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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 2016-07-28 Declaration of Voting R…
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
2016年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions from the company's 2016 second extraordinary general meeting of shareholders. It includes information about the meeting date, attendance, voting results on various proposals including board of directors and supervisory board elections, amendments to the company bylaws, and legal opinions confirming the meeting's legality. The document also provides biographies of the newly elected directors and supervisors. This content is characteristic of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official shareholder vote outcomes and related meeting details. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a management or governance report but specifically details voting results from a shareholder meeting. Therefore, the appropriate classification is DVA with high confidence.
2016-07-28 Chinese
独立董事意见
Board/Management Information Classification · 95% confidence The document is titled 'Independent Directors' Opinions' and contains statements from independent directors regarding the election and appointment of the company's chairman, vice-chairmen, and senior management. It references compliance with company law and listing rules, and provides opinions on the nomination and election procedures and qualifications of the appointed individuals. There are no financial statements, no mention of financial results, no regulatory certifications, or announcements of report publications. The content is focused on board and senior management changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short but contains substantive content about management appointments, not just an announcement or notice.
2016-07-28 Chinese
关于公司董事、监事及高级管理人员任职的公告
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 of the company's board of directors, supervisory board, and senior management personnel following a shareholders' meeting. It lists the names and positions of the newly elected and appointed members. There is no financial data, no mention of financial results, no audit information, and no regulatory or legal proceedings. The content clearly fits the category of announcing changes in the company's board and senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused solely on management appointments, confirming this classification with high confidence.
2016-07-28 Chinese
第七届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the first meeting of the seventh Supervisory Board of the company, including the election of the Supervisory Board Chairman. It contains no financial statements or detailed financial data, but rather a formal notice of a board/management change. The document length is short (818 characters), and it is clearly a meeting resolution announcement about board composition. Therefore, it fits the category of Board/Management Information (MANG).
2016-07-28 Chinese
第七届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a resolution announcement from the company's board of directors detailing the election and appointment of the chairman, vice chairmen, general manager, board secretary, and other senior management positions. It includes voting results and biographical information of the appointed individuals. There is no financial data or report content, but rather an official announcement of changes in board and management personnel. This fits the definition of 'Board/Management Information' (MANG). The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is a substantive announcement of management changes.
2016-07-28 Chinese
关于召开2016年第二次临时股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2016 second 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 (including cumulative voting for board and supervisory board elections), agenda items such as election of directors and amendments to the company charter, registration details, and proxy forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results or materials presented at the meeting. The document is titled as a "提示性公告" (notice or reminder announcement) about the shareholders' meeting, which aligns with an announcement related to an AGM or EGM rather than the meeting materials or results themselves. Therefore, the document fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The length and detail also support it being a full announcement rather than a brief notice or regulatory filing.
2016-07-25 Chinese

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