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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
Filings indexed 630 across all filing types
Latest filing 2020-05-19 AGM 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
2019年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2019 Annual General Meeting (AGM) of Hangzhou Danghong Technology Co., Ltd. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the legality and validity of the meeting and its resolutions. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is not an announcement of voting results but a legal opinion on the AGM process. Therefore, it fits best under AGM Information (AGM-R), which covers materials shared during the AGM, including legal opinions related to the meeting.
2020-05-19 Chinese
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2019 Annual General Meeting (AGM) resolution announcement for Hangzhou Danghong Technology Co., Ltd. It details the date and location of the meeting, attendance, voting results on various proposals including the 2019 annual report, financial statements, profit distribution, and amendments to company rules. The document includes voting percentages and confirms the legality and validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but reports on the voting outcomes and resolutions passed at the AGM. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4655 characters, which is sufficient to include detailed voting results rather than just a brief announcement. Therefore, the correct classification is DVA with high confidence.
2020-05-19 Chinese
2019年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "杭州当虹科技股份有限公司 2019 年年度股东大会会议资料" which translates to "Hangzhou Danghong Technology Co., Ltd. 2019 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the 2019 AGM, including reports from the board, supervisory committee, financial statements, profit distribution plans, appointment of auditors, remuneration plans, and amendments to company bylaws. The document includes instructions for shareholders, meeting procedures, and detailed proposals to be voted on at the AGM. It is clearly a set of materials prepared for and used during the Annual General Meeting, not the annual report itself or an announcement of the meeting. The length is substantial (15,000 characters), and it contains substantive content related to the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2020-05-10 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding changes in the company's accounting policies. It details the adoption of new accounting standards issued by the Ministry of Finance, the expected impact on financial statements, and the approval process by the board and independent directors. It does not contain full financial statements or comprehensive financial performance data but rather informs stakeholders about the policy changes and their expected effects. This type of document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about accounting policy changes without being a full annual or interim report, audit report, or other specific financial report.
2020-04-26 Chinese
独立董事关于第一届董事会第十八次会议相关事项的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a statement of prior approval opinions from independent directors regarding the reappointment of an audit firm for the company's 2020 audit. It references regulatory guidelines related to independent directors and audit firm appointment but does not contain actual audit reports or financial statements. The document is short (612 characters) and serves as an official opinion or approval related to audit arrangements, not the audit report itself. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit-related information and approvals, excluding full annual reports. FY 2020
2020-04-26 Chinese
独立董事关于第一届董事会第十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters including the 2019 profit distribution plan, the 2020 audit firm appointment, accounting policy changes, use of raised funds, remuneration plans for directors and senior management, and the 2019 internal control evaluation report. It references compliance with regulatory guidelines and company governance rules. The document is a formal opinion statement by independent directors rather than a full financial report or audit report. It does not contain detailed financial statements or comprehensive financial analysis but rather opinions on governance and procedural matters related to the annual general meeting agenda. This type of document fits best under Board/Management Information (MANG) as it relates to board opinions and governance matters presented for shareholder consideration.
2020-04-26 Chinese

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