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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 2017-07-02 Board/Management Inform…
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
关于公司任免高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 方大锦化化工科技股份有限公司 regarding the appointment and removal of senior management personnel, specifically the general manager and financial director. It includes details about the board meeting decisions, compliance with relevant laws and regulations, and the resume of the newly appointed financial director. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information (MANG) as it concerns changes in senior management.
2017-07-02 Chinese
第七届董事会临时会议决议公告
Board/Management Information Classification · 100% confidence The document is a resolution announcement from the company's board of directors regarding the appointment and removal of senior management positions such as the general manager and financial director. It includes details about the board meeting, voting results, and biographical information of the newly appointed financial director. There is no financial data or report content, but rather an official announcement of management changes. This fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or financial disclosure.
2017-07-02 Chinese
关于高级管理人员任免的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the appointment and removal of senior management personnel, referencing relevant laws and company rules. It discusses the qualifications and approval of a new financial director and the removal of other senior managers. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document length is short and focused solely on management changes, with no financial data or other report content.
2017-07-02 Chinese
2017年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "决议公告" which translates to "Resolution Announcement" for the 2017 third extraordinary shareholders' meeting. It details the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, including percentages of approval, opposition, and abstentions. There is no financial data, no presentation materials, no management discussion, or report publication. The document is clearly an official announcement of voting results from a shareholders' meeting, matching the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1906 characters), consistent with an announcement rather than a full report.
2017-06-30 Chinese
2017年第三次临时股东大会的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality of the convening, attendance, and voting procedures of a company's 2017 third extraordinary general meeting of shareholders. It reviews the compliance with company law, securities law, and company articles of association. The document does not contain financial statements or results but focuses on the legal validation of the shareholder meeting process and voting results. It is not a report of the meeting itself, nor an announcement of voting results, but a legal opinion on the meeting's legality. This type of document fits best under Regulatory Filings (RNS) as it is a legal compliance document related to corporate governance and shareholder meetings but does not fall under other specific categories like AGM Information or Declaration of Voting Results. The document length is 3404 characters, which is relatively short and focused on legal opinion rather than full meeting materials or results.
2017-06-30 Chinese
关于召开2017年第三次临时股东大会的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about the convening of the 2017 third extraordinary general meeting of shareholders for 方大锦化化工科技股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed, and instructions for shareholders on how to participate and vote. It also contains attachments such as proxy forms for shareholders to authorize representatives to vote on their behalf. There is no financial data, earnings information, or detailed report content. The document is clearly an announcement related to a shareholders' meeting, specifically a notice of the meeting and voting instructions, rather than the results of the vote or the meeting minutes. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and voting instructions rather than the solicitation materials or proxy statement sent to shareholders, it is best classified as a Regulatory Filing (RNS) because it does not fit precisely into PSI or DVA categories. The document is also under 5,000 characters, but it is not a mere report publication announcement; it is a formal meeting notice with detailed voting instructions. Given the content and nature, Regulatory Filings (RNS) is the most appropriate classification.
2017-06-27 Chinese

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