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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 2025-12-10 Governance Information
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
《子公司管理制度》（2025年12月）
Governance Information Classification · 95% confidence The document is titled '子公司管理制度' which translates to 'Subsidiary Management System' and contains detailed internal rules and procedures for managing subsidiaries of the company. It covers governance, financial management, personnel management, audit supervision, and operational controls. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance-related document detailing internal rules and management practices. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not merely an announcement or certification, so it is not RPA or RNS.
2025-12-10 Chinese
《对外担保管理办法》（2025年12月）
Governance Information Classification · 95% confidence The document is titled '杭州申昊科技股份有限公司 对外担保管理办法' which translates to 'Hangzhou Shenhao Technology Co., Ltd. External Guarantee Management Measures'. It is a detailed internal policy document outlining the principles, approval procedures, contract requirements, management, and responsibilities related to the company's external guarantees. It references relevant laws and regulations but does not contain financial statements, audit results, or any form of financial performance data. It is not an announcement, report, or presentation but rather a governance or management internal rules document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6097 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-12-10 Chinese
《信息披露管理办法》（2025年12月）
Governance Information Classification · 100% confidence The document is titled '信息披露管理办法' which translates to 'Information Disclosure Management Measures' for 杭州申昊科技股份有限公司. It outlines the company's policies, principles, and procedures for information disclosure, including regulatory compliance, responsibilities of directors and management, types of reports to be disclosed (annual, interim, quarterly, and temporary reports), and confidentiality measures. It is a governance document detailing internal rules and practices related to information disclosure and compliance with securities laws and stock exchange regulations. It does not contain financial data, audit results, earnings, or other report content but rather the framework and rules for disclosure. Therefore, it fits the category of Governance Information (CGR).
2025-12-10 Chinese
《内部控制管理制度》（2025年12月）
Governance Information Classification · 95% confidence The document is titled '内部控制管理制度' (Internal Control Management System) and is issued by 杭州申昊科技股份有限公司. It extensively details the company's internal control policies, risk management framework, responsibilities of various departments, and procedures for internal control evaluation and audit. The content is focused on governance, risk management, and internal control systems rather than financial results or announcements. There is no indication that this is an annual report, audit report, or any other financial filing. Instead, it is a governance-related document outlining internal control and risk management practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (13,130 characters) and detailed content support this classification with high confidence.
2025-12-10 Chinese
《董事、高级管理人员离职管理制度》（2025年12月）
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Resignation Management System'. It outlines the policies, procedures, responsibilities, and obligations related to the resignation and departure of company directors and senior management personnel. The content focuses on governance rules, legal compliance, disclosure requirements, and post-resignation obligations. There are no financial statements, earnings data, or investor presentations. It is a governance-related internal policy document rather than an announcement or report of changes in board members or management personnel. It is not a simple announcement of a change but a detailed governance document about managing resignations. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3468 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-12-10 Chinese
《董事会审计委员会工作细则》（2025年12月）
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Working Rules' of Hangzhou Shenhao Technology Co., Ltd. It details the structure, responsibilities, and procedures of the company's audit committee, including oversight of financial reporting, internal and external audits, internal controls, and compliance with laws and regulations. It does not contain financial statements or financial results but rather governance and procedural rules related to audit functions within the board. This fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices. The document length is sufficient and the content is substantive, not merely an announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2025-12-10 Chinese

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