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

Ticker · 000818 ISIN · CNE000000T67 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,458 across all filing types
Latest filing 2017-11-07 AGM 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
关于召开2017年第六次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2017 sixth extraordinary general meeting (临时股东大会) of 方大锦化化工科技股份有限公司. It includes information about the meeting date, voting procedures, agenda items (such as appointment of audit firm, amendment of company articles, director changes, employee stock ownership plans), and instructions for shareholders to participate and vote. The document is not a report of the meeting results, nor is it a financial report or earnings release. It is a formal announcement and notice to shareholders about the upcoming shareholders' meeting and the proposals to be voted on. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it reports results, but here it is a notice before the meeting. It is not a Proxy Solicitation & Information Statement (PSI) because it does not solicit proxies but rather notifies about the meeting and voting procedures. The best fit is AGM Information (AGM-R) as it is the official notice and materials shared for the Annual/Extraordinary General Meeting, including agenda and voting instructions. The document length (6649 characters) and content confirm it is a meeting notice rather than a brief announcement or a report publication announcement.
2017-11-07 Chinese
关于改聘公司2017年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the company's audit firm for the 2017 fiscal year. It details the reasons for replacing the previous auditor, the new auditor's qualifications, the approval process by the board and audit committee, and the independent directors' opinions. The document does not contain any financial statements or audit results itself, but rather informs about the appointment of the audit firm. The document length is short (1554 characters) and it is clearly an announcement about the audit firm change, not the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related announcements about audit firms, excluding full annual reports. FY 2017
2017-11-07 Chinese
公司章程修正案
Governance Information Classification · 95% confidence The document is a formal announcement regarding amendments to the company's articles of association (公司章程修正案). It details specific changes to the company's registered capital, share structure, board meeting notification procedures, and the addition of special military confidentiality clauses. The document is issued by the company's board of directors and dated November 7, 2017. There is no financial data, earnings information, or regulatory certification present. The content focuses on governance and structural rules of the company, which aligns with governance information filings. The document length is 2386 characters, which is relatively short but contains substantive content about governance changes, not just an announcement of a report. Therefore, the most appropriate classification is Governance Information (CGR).
2017-11-07 Chinese
独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion statement from 方大锦化化工科技股份有限公司. It discusses the appointment of the 2017 audit firm, opinions on amendments to the company charter, the nomination of a non-independent director candidate, and the employee stock ownership plan. The document references compliance with laws and regulations and provides formal opinions to be submitted to the 2017 sixth extraordinary shareholders meeting. It does not contain actual financial statements or detailed financial data, nor is it a full audit report or annual report. It is a formal opinion related to governance and corporate actions, typically classified under Board/Management Information (MANG) as it involves board decisions and management proposals for shareholder approval. The document length is short (1382 characters), and it is not an announcement of a report publication but a substantive opinion document. Therefore, the best classification is MANG with high confidence.
2017-11-07 Chinese
第七届董事会临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a company's board meeting, including changes in board members, appointment of auditors, amendments to company bylaws, and proposals for shareholder approval. It includes voting results and explanations for votes, as well as information about upcoming shareholder meetings. The content focuses on board and management decisions rather than financial results or audit reports themselves. The document length is 4201 characters, which is relatively short but contains substantive content about board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. It is not an Annual Report, Audit Report, or Regulatory Filing, nor is it a simple announcement of a report publication. Therefore, the correct classification is MANG with high confidence.
2017-11-07 Chinese
第一期员工持股计划管理办法
Capital/Financing Update Classification · 95% confidence The document is titled as the "First Employee Stock Ownership Plan Management Measures" for 方大锦化化工科技股份有限公司. It details the rules, structure, participants, funding, management, rights, obligations, and fees related to an employee stock ownership plan. It references relevant laws and regulations, but it is not a financial report, earnings release, or regulatory filing. It is a detailed plan document outlining the employee stock ownership plan's governance and operational framework. This type of document fits best under the category of Capital/Financing Update (CAP) because it relates to the company's financing activities through an employee stock ownership plan, which is a form of capital structure change and financing arrangement. The document length is substantial (8646 characters), and it contains detailed substantive content rather than just an announcement or summary, so it is not an RPA or RNS. Therefore, the classification is CAP with high confidence.
2017-11-07 Chinese

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