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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
Filings indexed 1,020 across all filing types
Latest filing 2023-05-22 Capital/Financing Update
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
关于使用闲置自有资金进行委托理财的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 汉嘉设计集团股份有限公司 regarding the progress of using idle self-owned funds for entrusted financial management. It includes specifics about the amounts invested, types of financial products, expected yields, dates, risk analysis, and control measures. The document is an update on financing activities related to the company's use of funds for investment purposes, rather than a financial report, earnings release, or management discussion. It does not contain comprehensive financial statements or quarterly/yearly results but focuses on capital usage and investment updates. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is substantial (over 11,000 characters), indicating it is a full announcement rather than a brief notice or report publication announcement.
2023-05-22 Chinese
2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an 'Annual Equity Distribution Implementation Announcement' for the year 2022 by 汉嘉设计集团股份有限公司. It details the dividend distribution plan approved at the 2022 Annual General Meeting, including dividend amounts, record dates, payment methods, and related shareholder information. The document is relatively short (1932 characters) and primarily announces the implementation of the dividend distribution rather than providing a full financial report or detailed analysis. It does not contain comprehensive financial statements or management discussion. Therefore, it fits the category of a Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2023-05-18 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a 2022 Annual General Meeting (AGM) resolution announcement for 汉嘉设计集团股份有限公司. It details the date, attendance, voting procedures, and the results of various proposals voted on during the AGM, including approval of the 2022 annual report, financial statements, profit distribution plan, auditor appointment, and remuneration plans. It also includes legal opinions confirming the validity of the meeting and voting process. The document is a formal announcement of the voting results from the AGM rather than the full annual report or financial statements themselves. The length is about 5307 characters, which is consistent with a detailed voting results announcement. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-17 Chinese
汉嘉设计2022年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2022 Annual General Meeting (AGM) of 汉嘉设计集团股份有限公司. It details the procedures for convening and holding the AGM, the qualifications of attendees, the agenda items discussed, and the voting results. The document focuses on the legality and validity of the AGM process and voting outcomes rather than presenting financial data or the full annual report itself. It is not the annual report (10-K) or a management 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's conduct.
2023-05-17 Chinese
关于举行2022年度网上业绩说明会暨参加浙江辖区上市公司投资者网上集体接待日主题活动的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding a 2022 annual performance explanation meeting and participation in a 2023 investor collective reception day. It references that the 2022 annual report has already been published on April 26, 2023, and provides details about the upcoming online event for investor interaction. The document does not contain the actual annual report or financial data but rather announces the event related to discussing the annual results. The document length is short (891 characters) and serves as a notice for an investor presentation event rather than the report itself. Therefore, it fits best under Investor Presentation (IP).
2023-05-08 Chinese
关于董事、高级管理人员股份减持计划预披露公告
Director's Dealing Classification · 100% confidence The document is a public announcement regarding the planned reduction of shareholdings by two company directors and senior management members. It details the number of shares to be sold, the timing, methods, and compliance with regulatory requirements. There is no financial data, earnings information, or report attached. The content focuses on insider share transactions by directors, which fits the definition of Director's Dealing filings. The document length is under 5,000 characters and is a direct announcement, not a report publication or certification. Therefore, the appropriate classification is Director's Dealing (DIRS).
2023-05-05 Chinese

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