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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 2023-09-14 Declaration of Voting R…
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年第一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, and voting results of the 2023 first extraordinary general meeting (临时股东大会) 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 shareholder votes on a profit distribution proposal. The document is not the meeting notice itself, nor is it a simple announcement of voting results; rather, it is a legal opinion on the validity and legality of the meeting and its voting process. This type of document is typically classified under Declaration of Voting Results & Voting Rights Announcements (DVA) because it includes official voting results and legal validation of those results from a third party (law firm). The document length is 4631 characters, which is sufficient to contain substantive content rather than a brief announcement. Therefore, the best fitting category is DVA.
2023-09-14 Chinese
关于控股股东部分股份质押的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement regarding the pledge of shares by the controlling shareholder of the company. It details the number of shares pledged, the proportion of total shares, the pledgee, and the purpose of the pledge. There is no financial statement, earnings data, or management discussion. The document is a disclosure about a financing-related event (share pledge) by a major shareholder, which fits the category of Capital/Financing Update (CAP). The document length is short and it is not an announcement of a report publication or a certification. Therefore, the best classification is CAP.
2023-09-14 Chinese
关于全资子公司完成注销登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of the deregistration (注销登记) of a wholly-owned subsidiary of the company. It includes details about the board meeting approving the deregistration and the administrative approval received. There is no financial data, no mention of financial results, no detailed report or presentation, and no regulatory certification or voting results. The document is a regulatory announcement about a corporate structural change (subsidiary deregistration) but does not fit into categories like M&A, capital changes, or management changes. It is a general regulatory announcement about company operations and corporate structure. Therefore, the best fitting category is Regulatory Filings (RNS). The document length is short and it is not a report publication announcement or certification. Confidence is high due to clear content and context.
2023-08-29 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth board of directors' seventh meeting of HanJia Design Group Co., Ltd. It includes details about the meeting date, attendance, and voting results on several agenda items such as approval of the 2023 semi-annual report, impairment loss provisions, profit distribution plan, and the proposal to convene an extraordinary general meeting. The document references other filings where the full semi-annual report and related announcements are published, indicating this document itself is not the full report but a meeting resolution announcement. The content focuses on board decisions and meeting outcomes rather than detailed financial data or full report content. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1311 characters), consistent with a meeting resolution announcement rather than a full report.
2023-08-28 Chinese
关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting of shareholders for 汉嘉设计集团股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), registration methods, agenda items (notably a profit distribution proposal), and related attachments such as proxy forms and voting instructions. There is no financial data or report content, but rather a formal announcement and instructions for shareholders to participate and vote. The document length is 4579 characters, which is relatively short and consistent with a meeting notice rather than a full report. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2023-08-28 Chinese
关于2023年半年度计提信用减值损失及资产减值损失的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to recognize credit impairment losses and asset impairment losses for the half-year period ending June 30, 2023. It details the amounts, accounting standards applied, approval procedures by the board and supervisory committee, and independent directors' opinions. The document is relatively short (3573 characters) and focuses on a specific accounting adjustment rather than presenting comprehensive financial statements or a full interim report. It does not contain full financial data or analysis typical of an Interim/Quarterly Report (IR). Instead, it is a regulatory announcement about impairment provisions made in the half-year period. Therefore, it fits best under Regulatory Filings (RNS), as it is a compliance disclosure about accounting estimates and board approvals without full financial statements.
2023-08-28 Chinese

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