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HANGJIN TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 000818 ISIN · CNE000000T67 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,458 across all filing types
Latest filing 2013-09-27 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 000818

About HANGJIN TECHNOLOGY CO., LTD.

https://www.hangjintechnology.com

HANGJIN TECHNOLOGY CO., LTD. operates a dual-core business model centered on high-end semiconductors and basic chemicals. The semiconductor division focuses on the research, development, and manufacturing of high-performance integrated circuits, including graphics processing units (GPUs), high-reliability chips, and specialized electronic components for aerospace, telecommunications, and defense applications. The chemical division produces a range of chlor-alkali products, such as caustic soda, liquid chlorine, and polyether polyols, which serve as essential raw materials for various industrial processes. By integrating advanced electronic design with large-scale chemical production, the company provides critical infrastructure components and high-tech solutions. Its strategic focus emphasizes technological self-reliance and the supply of high-performance computing hardware alongside industrial chemical staples.

Recent filings

Filing Released Lang Actions
董事会秘书工作制度(2013年9月)
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System' and details the duties, appointment, dismissal, and responsibilities of the company's board secretary. It references company governance, legal compliance, and internal rules related to the board secretary role. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance practices and internal company rules regarding the board secretary. Therefore, this document fits the category of Governance Information (CGR). The document length is 4352 characters, which is sufficient for a detailed governance policy document, not a brief announcement or certification.
2013-09-27 Chinese
股东大会议事规则(草案)(2013年9月)
Governance Information Classification · 100% confidence The document is titled as "方大锦化化工科技股份有限公司 股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of the company. It contains detailed rules and procedures governing the conduct, powers, proposals, notifications, convening, voting, and discipline of the shareholders' meetings. It references legal frameworks such as the Company Law and Securities Law, and covers the organization and operation of shareholder meetings rather than reporting financial results or announcements. There is no indication that this is a report of an actual meeting, voting results, or a financial report. It is a governance document detailing internal rules and procedures related to shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9299 characters) and content confirm it is a full governance rules document, not a brief announcement or a report publication notice.
2013-09-27 Chinese
独立董事候选人声明(郭珊)
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with legal and regulatory requirements for the position. It includes statements about independence, qualifications, and adherence to relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The content is a declaration related to board/management information, specifically about a director candidate's qualifications and independence. This fits the category of Board/Management Information (MANG). The document length is moderate and contains detailed statements rather than a brief announcement or a report publication notice.
2013-09-27 Chinese
独立董事候选人声明(刘红霞)
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with legal and regulatory requirements for the position. It includes statements about independence, qualifications, and adherence to relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The content is focused on governance and director candidacy qualifications rather than financial results or corporate actions. This type of document fits best under Board/Management Information (MANG), as it relates to announcements about board members or senior management candidates.
2013-09-27 Chinese
第五届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of 方大锦化化工科技股份有限公司, including election of new board members, changes to company bylaws, and other governance matters. It includes voting results and descriptions of board candidates. The document is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement from a shareholder meeting, but rather a board meeting resolution announcement. The content focuses on board and management changes and governance decisions. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6100 characters) and detailed content support this classification with high confidence.
2013-09-27 Chinese
董事会议事规则(2013年9月)
Governance Information Classification · 100% confidence The document is titled '方大锦化化工科技股份有限公司 董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Fangda Jinhua Chemical Technology Co., Ltd.' It is a detailed internal governance document outlining the structure, duties, meeting procedures, and responsibilities of the board of directors. It includes sections on board composition, director qualifications, meeting notices, voting procedures, and record keeping. There is no indication that this is a financial report, audit report, earnings release, or any other type of financial or regulatory filing. Instead, it is a governance document detailing internal rules and procedures for the board. Therefore, the appropriate classification is Governance Information (CGR). The document length (over 10,000 characters) and content confirm it is the actual governance rules, not an announcement or summary.
2013-09-27 Chinese

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