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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 2025-01-20 Earnings Release
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
2024年度业绩预告
Earnings Release Classification · 90% confidence The document is a 2024 annual performance forecast (业绩预告) for 汉嘉设计集团股份有限公司, covering the full fiscal year 2024 (Jan 1 to Dec 31). It provides estimated net profit figures, explanations for expected losses, and notes that the data is preliminary and unaudited. The document is short (1029 characters) and explicitly states that the final audited annual report will be published later. This is a typical earnings forecast or earnings guidance document, which is distinct from an actual earnings release or annual report. Given the short length and nature as a forecast, it does not qualify as a full Annual Report (10-K) or Interim Report (IR). It is also not a report publication announcement since it contains substantive forecast data. The best fitting category is Earnings Release (ER), as it is an initial announcement of financial results highlights for the fiscal year, even though it is a forecast rather than final results. Confidence is high due to clear indicators and document content. FY 2024
2025-01-20 Chinese
关于持股5%以上股东权益变动的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a detailed announcement about a shareholder (费禹铭) reducing his shareholding in the company 汉嘉设计集团股份有限公司. It includes specific data on the number of shares reduced, dates of transactions, percentage of total shares, and compliance with regulatory requirements. The document references a previously disclosed reduction plan and confirms that the reduction is consistent with that plan. It does not contain financial statements or management discussion but focuses on changes in significant share ownership levels. This matches the definition of a Major Shareholding Notification (MRQ). The document length is 2853 characters, which is typical for such announcements and not a full financial report or regulatory filing. Therefore, the correct classification is MRQ with high confidence.
2025-01-14 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2024 Second Extraordinary General Meeting of Shareholders" of 汉嘉设计集团股份有限公司. It details the meeting date, voting methods, attendance, and the voting results on specific proposals. It also includes a legal opinion from a law firm confirming the legality and validity of the meeting and its resolutions. The document does not contain financial statements or detailed financial analysis but focuses on the official results of shareholder votes at a general meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2423 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2024-12-30 Chinese
汉嘉设计2024年第二次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance qualifications, agenda, and voting results of the 2024 second extraordinary general meeting of shareholders of HanJia Design Group Co., Ltd. It details the legal compliance of the meeting's call, conduct, and voting process, including the results of the votes on specific proposals. The document is not the meeting materials themselves, nor is it a simple announcement of the meeting or its results. Instead, it is a legal opinion on the validity and legality of the meeting and its voting outcomes. This type of document is typically classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms their legality and validity.
2024-12-30 Chinese
关于公司部分高管辞职暨聘任高管的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation and appointment of senior management personnel, specifically vice general managers, at 汉嘉设计集团股份有限公司. It details the resignation of two vice general managers and the appointment of two new ones, including their qualifications and compliance with relevant laws and regulations. There is no financial data, audit information, or report content. The document fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-12-24 Chinese
关于持股5%以上股东部分股份解除质押的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the release of pledged shares by a shareholder holding more than 5% of the company's stock. It details the number of shares released from pledge, the shareholder's total holdings, and the impact on the company's governance and operations. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about share pledge status and shareholder holdings, which fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, not a full report or financial statement.
2024-12-24 Chinese

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