Skip to main content
Hangzhou Shenhao Technology Co.,LTD. logo

Hangzhou Shenhao Technology Co.,LTD. — Investor Relations & Filings

Ticker · 300853 ISIN · CNE100004140 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 923 across all filing types
Latest filing 2025-12-17 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300853

About Hangzhou Shenhao Technology Co.,LTD.

https://www.shenhaoinfo.com

Hangzhou Shenhao Technology Co., Ltd. specializes in the research, development, and manufacturing of intelligent inspection robots and advanced monitoring solutions. The company focuses on providing automated operation and maintenance (O&M) services for critical infrastructure, particularly within the power grid, rail transit, and petrochemical sectors. Its product portfolio includes autonomous indoor and outdoor inspection robots, rail track detection systems, and intelligent sensing equipment designed to operate in complex or hazardous environments. By integrating artificial intelligence, big data analytics, and Internet of Things (IoT) technologies, the company enables real-time data collection, fault diagnosis, and predictive maintenance. These solutions aim to enhance operational safety, reduce labor costs, and improve the reliability of industrial assets through high-precision sensing and autonomous navigation capabilities.

Recent filings

Filing Released Lang Actions
第四届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 22nd meeting of the 4th Board of Directors of Hangzhou Shenhao Technology Co., Ltd. It details the meeting date, attendance, and the specific decision regarding the non-adjustment of the convertible bond's conversion price. There is no financial data, earnings information, or detailed report content. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official announcement of board decisions.
2025-12-17 Chinese
关于不向下修正“申昊转债“转股价格的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Hangzhou Shenhao Technology Co., Ltd. regarding the decision not to downward adjust the conversion price of its convertible bonds (申昊转债). It details the bond issuance, previous adjustments to the conversion price, the triggering event for a potential downward adjustment, and the board's resolution not to adjust the conversion price at this time. The document is a formal disclosure about a specific capital/financing matter related to convertible bonds and their conversion price adjustments. It is not a full financial report, earnings release, or management discussion, but rather a specific update on financing terms and board decisions related to convertible bonds. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is under 5,000 characters and contains substantive content about financing terms and board decisions, not just a brief announcement or a report publication notice.
2025-12-17 Chinese
关于债券持有人可转债持有比例变动达到10%的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding a change in the holding proportion of convertible bonds by a bondholder, specifically noting a reduction exceeding 10%. It includes details about the bond issuance, bondholder's reduction in holdings, and references a notification letter from the bondholder. There is no financial report, earnings data, or management discussion. The content fits the category of a Major Shareholding Notification, as it reports a significant change in ownership percentage of a security (convertible bonds).
2025-12-12 Chinese
《独立董事工作制度》（2025年12月）
Governance Information Classification · 100% 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, roles, responsibilities, nomination, election, and independence criteria of independent directors at 杭州申昊科技股份有限公司. It extensively covers governance practices, board composition, and director duties, referencing relevant laws and stock exchange rules. There is no financial data, earnings information, or report publication announcement. The content is focused on governance rules and board management practices, fitting the definition of Governance Information (CGR). The document length is substantial (9179 characters), indicating it is a full governance policy document rather than a brief announcement or notice.
2025-12-10 Chinese
《重大信息内部报告制度》（2025年12月）
Governance Information Classification · 95% confidence The document is titled as an internal reporting system for material information of Hangzhou Shenhao Technology Co., Ltd. It details the company's internal procedures and responsibilities for reporting significant information that could impact stock prices, including definitions of material events, reporting obligations, and internal controls. There are no financial statements, earnings data, or regulatory filings presented. The content is focused on governance and internal control policies related to information disclosure. It is not an annual report, earnings release, or any financial report. It is not a notice or announcement of a report but a governance document outlining internal rules and procedures. Therefore, the document fits best under Governance Information (CGR). The document length (5422 characters) supports it being a substantive policy document rather than a brief announcement.
2025-12-10 Chinese
《股东会议事规则》（2025年12月）
Governance Information Classification · 95% confidence The document is titled "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" for Hangzhou Shenhao Technology Co., Ltd. It details the procedures, legal basis, and regulations governing the convening, proposal submission, notification, and conduct of shareholders' meetings. It includes references to relevant laws, company articles of association, and regulatory requirements. The content is focused on governance and procedural rules rather than financial results, voting outcomes, or management changes. It is not a report of an actual meeting, nor an announcement of voting results, nor a financial report. It is a governance document outlining internal rules and practices for shareholder meetings. Therefore, the appropriate classification is Governance Information (CGR). The document length (7520 characters) and detailed procedural content support this classification with high confidence.
2025-12-10 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.