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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 2023-12-13 Governance 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
独立董事工作制度(2023年12月修订)
Governance Information Classification · 95% 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, qualifications, duties, and procedures related to independent directors of the company. It references relevant laws, regulations, and company bylaws, focusing on governance practices rather than financial results or announcements. There is no indication that this is a report of financial performance, audit, or a meeting announcement. The content is a governance policy document outlining internal rules and board structure related to independent directors. Therefore, the document fits best under Governance Information (CGR). The document length (8058 characters) and detailed content support this classification with high confidence.
2023-12-13 Chinese
关于调整公司第六届董事会审计委员会成员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the adjustment of members of the company's sixth board audit committee. It details the resignation of one member and the election of another to the audit committee. The content focuses on changes in the company's board committee membership and governance structure, referencing relevant laws and company bylaws. There is no financial data, report publication, or voting results presented. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-12-13 Chinese
董事会薪酬和考核委员会议事规则
Governance Information Classification · 95% confidence The document is titled "董事会薪酬与考核委员会议事规则" which translates to "Board of Directors Remuneration and Assessment Committee Rules." It details the structure, responsibilities, meeting procedures, and governance related to the remuneration and assessment committee of the board. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no earnings information. The document is a governance-related internal rules document about board committee operations and remuneration policies. Therefore, it fits best under Governance Information (CGR). The document length is 3195 characters, which is not a brief announcement but a full set of rules, confirming it is not a mere announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2023-12-13 Chinese
董事会战略委员会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会战略委员会议事规则' which translates to 'Board Strategic Committee Meeting Rules'. It details the composition, responsibilities, meeting procedures, and operational rules of the company's board strategic committee. There is no financial data, no discussion of financial results, no voting results, no announcements of reports, no legal proceedings, no capital changes, and no executive changes. The document is a governance-related internal rules document about board committee operations. Therefore, it fits the category of Governance Information (CGR). The document length is 2732 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2023-12-13 Chinese
第六届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth board of directors' ninth meeting of 汉嘉设计集团股份有限公司. It details the meeting date, attendance, agenda items, voting results, and references to related governance documents and future shareholder meetings. The content focuses on board meeting decisions, amendments to internal governance rules, committee member appointments, and plans for upcoming shareholder meetings. There is no financial data, earnings information, or audit content. The document is not a full report but an official announcement of board meeting resolutions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report publication or regulatory filing. Confidence is high due to clear keywords like "董事会会议决议公告" (board meeting resolution announcement) and detailed voting results on governance matters.
2023-12-13 Chinese
关于公司2024年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the fiscal year 2024. It includes detailed estimates of transaction amounts with related parties, descriptions of the nature of these transactions, pricing principles, and independent directors' opinions on the fairness and reasonableness of these transactions. It also references board and supervisory committee meeting approvals and compliance with stock exchange rules. The document does not contain actual financial statements or comprehensive financial performance data, nor is it a full annual or interim report. It is a regulatory announcement about expected related party transactions, which fits the category of a Regulatory Filing (RNS) rather than a financial report or other specific filing type.
2023-12-13 Chinese

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