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HANGZHOU ARCVIDEO TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 688039 ISIN · CNE1000076V6 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 630 across all filing types
Latest filing 2024-02-05 Governance Information
Country CN China
Listing Shanghai Stock Exchange 688039

About HANGZHOU ARCVIDEO TECHNOLOGY CO., LTD.

https://www.arcvideo.cn

Hangzhou Arcvideo Technology Co., Ltd. provides intelligent video processing and computer vision solutions. The company develops high-performance video encoding, transcoding, and distribution technologies tailored for broadcasting, media, and telecommunications. Its product suite includes platforms for live streaming and video-on-demand, utilizing advanced compression standards such as HEVC and VVC to ensure high-quality delivery with optimized bandwidth. Arcvideo integrates artificial intelligence to provide automated content analysis, video enhancement, and intelligent monitoring services. These solutions support diverse applications, including media convergence, OTT services, and public security video management. By combining deep learning with video processing, the company delivers low-latency infrastructure and data-driven insights for large-scale video operations.

Recent filings

Filing Released Lang Actions
杭州当虹科技股份有限公司独立董事专门会议工作制度（2024年2月）
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It outlines the rules, responsibilities, and procedures for independent directors' meetings within the company. The content focuses on governance practices, meeting protocols, and duties of independent directors, referencing relevant laws and company bylaws. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal policy or procedural document. Therefore, it fits best under Governance Information (CGR). The document length is 2360 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2024-02-05 Chinese
杭州当虹科技股份有限公司关于董事会、监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Hangzhou Danghong Technology Co., Ltd. regarding the re-election of the board of directors and supervisory board. It details the election process, candidate qualifications, and related legal compliance. There is no financial data, earnings information, or report publication mentioned. The content focuses on management and board changes, which aligns with the category for announcements about changes in the company's board or senior management. Therefore, the document fits the 'Board/Management Information' (MANG) category.
2024-02-05 Chinese
杭州当虹科技股份有限公司股东大会议事规则（2024年2月）
Governance Information Classification · 95% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting' of Hangzhou Danghong Technology Co., Ltd. It details the rules, procedures, powers, and responsibilities related to the shareholders' meetings, including the convening, proposal submission, voting, and resolutions. It is a governance document outlining internal rules and procedures for shareholder meetings rather than a report of financial results, announcements, or meeting minutes. It does not contain financial statements, voting results, or announcements of meetings but rather the procedural framework for conducting shareholder meetings. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-02-05 Chinese
杭州当虹科技股份有限公司董事会审计委员会工作细则（2024年2月）
Governance Information Classification · 95% confidence The document is titled '杭州当虹科技股份有限公司 董事会审计委员会工作细则' which translates to 'Hangzhou Danghong Technology Co., Ltd. Board Audit Committee Working Rules'. It details the composition, responsibilities, decision-making procedures, and meeting rules of the company's audit committee. It references relevant laws and company bylaws but does not contain financial statements, audit results, or report data. It is a governance document outlining internal rules and committee functions rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 3522 characters, which is sufficient for a detailed governance policy but too short and not appropriate for a full annual or interim report. No indication of audit report or financial data is present, so it is not AR or IR. It is not an announcement or certification, so not RNS or RPA. Hence, the classification is CGR with high confidence.
2024-02-05 Chinese
杭州当虹科技股份有限公司董事会议事规则（2024年2月）
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of Hangzhou Danghong Technology Co., Ltd. The content details the structure, powers, meeting procedures, voting rules, and record-keeping related to the company's board of directors. It references company law, company articles, and regulatory compliance. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital changes, and no earnings information. The document is a governance document outlining internal rules and governance practices of the board. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS. Confidence is high due to clear content and purpose.
2024-02-05 Chinese
杭州当虹科技股份有限公司关于修订并制定部分公司治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors of Hangzhou Danghong Technology Co., Ltd. regarding the revision and establishment of certain corporate governance systems. It lists various governance rules and systems that have been revised or newly established, and mentions that these were approved by the board and some require shareholder meeting approval. The document references compliance with regulatory rules and governance guidelines. The content focuses on governance policies and internal company rules rather than financial results, audit opinions, or shareholder voting results. The document length is short (1111 characters) and it is an announcement of governance changes, not the governance report itself. Therefore, the document fits best under the category of Governance Information (CGR).
2024-02-05 Chinese

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