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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 2023-04-25 Regulatory Filings
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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth meeting of the sixth Supervisory Board of HanJia Design Group Co., Ltd. It includes voting results on various reports and proposals related to the 2022 fiscal year and the first quarter of 2023. The document references multiple reports such as the 2022 Annual Report, 2022 Audit Report, 2022 Financial Statements, and 2023 Q1 Report, but it does not contain the full reports themselves. Instead, it states that the detailed reports are published separately on the official disclosure website (www.cninfo.com.cn). The document is primarily a meeting resolution announcement, not the actual financial or audit reports. Given the nature of the content—announcement of supervisory board meeting resolutions and approvals—it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories. The document length is 3623 characters, which is relatively short and consistent with an announcement rather than a full report.
2023-04-25 Chinese
杭设股份商誉减值测试报告
Regulatory Filings
2023-04-25 Chinese
2022年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as "2022 年年度报告摘要" which translates to "2022 Annual Report Summary". It contains detailed financial data for the year 2022, including total assets, net profit, revenue, earnings per share, and other key financial indicators. It also includes information about the company's business, shareholders, and audit opinion from an accounting firm. The document is a summary of the full annual report and provides comprehensive financial performance and business overview for the fiscal year 2022. The length is 4613 characters, which is sufficient to contain substantive financial data and analysis, not just an announcement or a brief summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-04-25 Chinese
2023年第一季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (292 characters) indicating that the full 2023 first quarter report will be disclosed on a future date on an official website. It explicitly states that the full report will be published later and advises investors to check the website. There is no substantive financial data or analysis in this text itself, only a notice about the upcoming report. According to the 'MENU VS MEAL' rule, this is a Report Publication Announcement (RPA), not the actual Interim/Quarterly Report (IR).
2023-04-25 Chinese
2022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 Work Report for 2022" for 汉嘉设计集团股份有限公司. It details the independent director's attendance at board and shareholder meetings, opinions on various company matters, supervision of information disclosure, governance, and other duties performed during the year 2022. The content focuses on the independent director's role and activities rather than presenting financial statements or audit results. It is a report on governance and supervisory activities by an independent director, which aligns with Board/Management Information filings. The document length is 3494 characters, which is relatively short but contains substantive content about board activities and independent director opinions, not just an announcement or certification. Therefore, it is best classified as Board/Management Information (MANG).
2023-04-25 Chinese
2022年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2022 by 汉嘉设计集团股份有限公司. It discusses the company's internal control evaluation, including financial and non-financial control defect standards, evaluation scope, and conclusions about the effectiveness of internal controls. The content is focused on internal control assessment rather than full financial statements or audit opinions. It is not an Annual Report (10-K), nor an Audit Report (AR) in the strict sense of an external auditor's report. It is a detailed internal control self-assessment report, which aligns with the category of Audit Report / Information (AR) as it relates to internal control evaluation and compliance with regulatory internal control standards. The document length is 3702 characters, which is substantive and contains detailed evaluation content, not just an announcement or certification. Therefore, the best fitting category is AR (Audit Report / Information). FY 2022
2023-04-25 Chinese

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