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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董事会秘书工作细则（2024年2月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' or 'Board Secretary Procedures'. It outlines the duties, qualifications, appointment, and removal procedures of the company's board secretary. It references relevant laws and regulations but does not contain financial data, earnings, or any report of financial performance. It is a governance-related document detailing internal rules and responsibilities related to the board secretary role. It is not an announcement, transcript, or financial report. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2289 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董事会战略委员会工作细则（2024年2月）
Governance Information Classification · 100% confidence The document is titled '董事会战略委员会工作细则' which translates to 'Board Strategic Committee Working Rules'. It details the establishment, composition, responsibilities, decision-making procedures, meeting rules, and confidentiality obligations of the Board Strategic Committee of the company. There is no financial data, no mention of financial results, no voting results, no announcements of reports, no legal proceedings, no capital changes, no share transactions, and no investor presentations. The document is a governance-related internal rules document describing the structure and operation of a board committee. Therefore, it fits best under Governance Information (CGR). The document length is 2683 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report.
2024-02-05 Chinese
杭州当虹科技股份有限公司独立董事工作制度（2024年2月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and details the governance structure, duties, qualifications, and operational procedures for independent directors of the company. It references relevant laws and regulations such as the Company Law, Securities Law, and rules from the China Securities Regulatory Commission and Shanghai Stock Exchange. The content is focused on governance practices, board structure, director responsibilities, and compliance with regulatory requirements. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and practices for the board and independent directors. Therefore, it fits best under the category of Governance Information (CGR).
2024-02-05 Chinese
科创板上市公司独立董事候选人声明与承诺-丁勇
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a listed company on the Science and Technology Innovation Board (科创板). It details the candidate's qualifications, compliance with regulatory requirements, independence criteria, and commitments during tenure. There are no financial statements, audit results, voting results, or report announcements. The content is related to board/management information, specifically about the nomination and qualifications of a board member candidate. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and does not indicate an announcement of a report or certification, so it is not RPA or RNS.
2024-02-05 Chinese
杭州当虹科技股份有限公司2023年年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2023 annual performance forecast (业绩预告) issued by the company's board, covering the fiscal year from January 1, 2023 to December 31, 2023. It provides preliminary estimated net profit figures and explanations for changes compared to the prior year. The document explicitly states that the forecast has not been audited and that the final audited annual report will be published later. The document length is short (1124 characters) and it is a forward-looking earnings preview rather than a full financial report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks detailed financial statements and is explicitly unaudited. It is not a Report Publication Announcement (RPA) because it contains substantive preliminary financial data rather than just announcing a report release. Therefore, the correct classification is Earnings Release (ER). FY 2023
2024-01-30 Chinese
中信证券股份有限公司关于杭州当虹科技股份有限公司使用部分暂时闲置募集资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a continuous supervision institution (中信证券股份有限公司) regarding the use of temporarily idle raised funds by 杭州当虹科技股份有限公司 for cash management. It references regulatory rules and approvals related to the use of raised funds, including specific amounts, investment products, risk controls, and approvals by the board, supervisory committee, and independent directors. The document does not contain financial statements or quarterly/yearly financial results but focuses on compliance and supervisory opinions about the use of raised funds for cash management. It is not an announcement of a report publication but a formal supervisory opinion document. This fits the category of a Regulatory Filing (RNS) as it is a compliance and regulatory disclosure related to the use of raised funds and supervision thereof, not a full financial report or earnings release.
2023-12-20 Chinese

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