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Hanjia Digital Intelligence Science and Technology Group Co., Ltd. — Investor Relations & Filings

Ticker · 300746 ISIN · CNE100003647 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,020 across all filing types
Latest filing 2025-03-12 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300746

About Hanjia Digital Intelligence Science and Technology Group Co., Ltd.

https://www.cnhanjia.com

Hanjia Digital Intelligence Science and Technology Group Co., Ltd. specializes in providing comprehensive digital transformation solutions for the architectural, engineering, and construction sectors. The company leverages advanced technologies, including Building Information Modeling (BIM), digital twins, and artificial intelligence, to optimize project lifecycles from design to operation. Its core offerings include smart construction management platforms, urban digital twin systems, and integrated data analytics tools designed to enhance efficiency and sustainability in urban development. By bridging the gap between traditional engineering practices and modern digital intelligence, the group supports government entities and private enterprises in implementing smart city initiatives and large-scale infrastructure projects. Its focus remains on driving innovation through data-driven decision-making and the seamless integration of physical and digital assets.

Recent filings

Filing Released Lang Actions
独立董事候选人声明与承诺（张陶勇）
Board/Management Information Classification · 100% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes multiple attestations about the candidate's qualifications, independence, compliance with laws and regulations, and commitments to fulfill the duties of an independent director. There is no financial data, no discussion of company financial performance, no voting results, no meeting materials, and no mention of report publication or regulatory filings. The content is focused on board/management information specifically related to the nomination and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification, so it is not RNS or RPA.
2025-03-12 Chinese
第六届董事会提名委员会关于第七届董事会候选人任职资格的审查意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the sixth board nomination committee regarding the qualifications of candidates for the seventh board of directors. It discusses compliance with company law, stock exchange regulations, and company articles, and it nominates candidates for board positions to be submitted to the shareholders' meeting. This is clearly related to board/management information, specifically about board member nominations and qualifications. It is not an annual report, audit report, or any financial report. It is not a voting result announcement but a management/board information document about board nominations. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and contains detailed nomination opinions, not just an announcement or a report publication notice, so it is not RPA or RNS.
2025-03-12 Chinese
独立董事提名人声明（张陶勇）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate. It details the nominee's qualifications, compliance with relevant laws and regulations, and confirms no conflicts of interest or disqualifications. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 4900 characters, which is consistent with a detailed announcement rather than a full report.
2025-03-12 Chinese
独立董事候选人声明与承诺（葛素云）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements about qualifications, compliance with laws and regulations, and commitments to fulfill duties. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, or other typical report content. This type of document is related to board or management information, specifically about a director candidate's declaration and commitment. Therefore, it fits best under the category 'Board/Management Information' (MANG). The document length is moderate and contains substantive content, not just an announcement or certification, so it is not RNS or RPA.
2025-03-12 Chinese
独立董事提名人声明（张旭鸿）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, compliance with legal and regulatory requirements, and declarations related to the nominee's independence and eligibility. There is no financial data, no mention of financial results, no voting results, no meeting materials, and no report publication. The content is focused on board/management information, specifically about a director nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 5,025 characters, which is consistent with a detailed announcement rather than a brief notice or a full report.
2025-03-12 Chinese
关于对外担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the progress of external guarantees provided by the company and its subsidiaries. It includes specifics about guarantee contracts, counterparties, guarantee amounts, terms, and related financial data of the guaranteed entities. The document is not a financial report, audit, or earnings release, nor is it a regulatory certification or a brief announcement. It is a regulatory announcement about financing-related guarantees and credit arrangements, which fits best under the category of Capital/Financing Update (CAP). The document length is 3596 characters, which is substantial and contains detailed financial and contractual information about guarantees, not just a brief notice or a report publication announcement. Therefore, the classification is CAP with high confidence.
2025-03-07 Chinese

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