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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 2024-04-08 AGM Information
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
汉嘉设计2023年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2023 Annual General Meeting (AGM) of 汉嘉设计集团股份有限公司. It details the convening, attendance, agenda, voting procedures, and results of the AGM. The document focuses on the legality and validity of the AGM process and voting outcomes, rather than presenting financial statements or management discussion. It is not the Annual Report itself, nor an announcement of the report, but a legal opinion related to the AGM. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions on the meeting.
2024-04-08 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled "汉嘉设计集团股份有限公司 公司章程" which translates to "HanJia Design Group Co., Ltd. Articles of Association" or "Company Charter." The content includes detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, share issuance, shareholder meetings, voting procedures, and other governance-related rules. It references the company's legal framework, shareholder meetings, board responsibilities, and internal governance mechanisms. There is no indication of financial statements, audit reports, earnings data, or announcements of voting results. Instead, it is a comprehensive governance document outlining the company's internal rules and governance practices. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual governance document, not an announcement or summary.
2024-03-14 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th meeting of the 6th Board of Directors of HanJia Design Group Co., Ltd. It includes approvals of various reports such as the 2023 General Manager Work Report, 2023 Board Work Report, 2023 Annual Report, 2023 Audit Report, 2023 Financial Statements, and other governance and financial matters. The document also mentions that these reports have been or will be published on the official disclosure website (cninfo.com.cn) and that the resolutions will be submitted to the 2023 Annual General Meeting for approval. The document is not the reports themselves but an official announcement of the board meeting decisions regarding these reports and other corporate governance matters. The length is 4429 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as a Regulatory Filing (RNS) because it is an official regulatory announcement of board resolutions and related approvals, not the full annual report or audit report itself.
2024-03-14 Chinese
募集资金使用管理办法
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金使用管理办法' which translates to 'Measures for the Management and Use of Raised Funds' by 汉嘉设计集团股份有限公司. It details the rules, procedures, and governance related to the management, storage, usage, supervision, and changes in the use of funds raised by the company through stock issuance. The content is regulatory and procedural in nature, focusing on compliance with laws and internal controls over raised funds. It does not contain financial statements, earnings data, or audit opinions. It is not an announcement or a brief summary but a detailed internal policy document. This type of document does not fit into financial reports like Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is also not a regulatory filing announcing a report or voting results. The document is a governance-related policy document concerning capital management and usage. Therefore, the most appropriate classification is Capital/Financing Update (CAP), as it relates to the management and use of capital raised by the company.
2024-03-14 Chinese
2023年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2023年度财务决算报告 (2023 Annual Financial Settlement Report) of 汉嘉设计集团股份有限公司. It contains detailed financial data including revenue, net profit, cash flow, assets, liabilities, and financial ratios for the fiscal year ending December 31, 2023. The report mentions an audit by a certified accounting firm with an unqualified opinion, indicating it is a formal audited financial report. The length is 4286 characters, which is relatively short but contains substantive financial data and analysis, not just an announcement or certification. The content aligns with a full annual report covering company activity and full financial performance for the year 2023. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-03-14 Chinese
2023年度独立董事述职报告（王刚）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for 2023" from a company. It details the independent director's attendance at board and shareholder meetings, opinions on various company matters, oversight activities, and governance-related duties during the year 2023. The content focuses on the independent director's role, opinions, and governance oversight rather than presenting full financial statements or audit results. It is a detailed report on board/management activities and governance oversight by an independent director, not a full annual report, audit report, or other financial filings. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements or reports related to board or senior management activities and governance roles. The document length is 3577 characters, which is substantial enough to be a report rather than a brief announcement. Hence, the classification is MANG with high confidence.
2024-03-14 Chinese

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