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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
监事会对公司内部控制自我评价报告的意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board's opinion on the company's internal control self-evaluation report for the year 2022. It references relevant laws and regulations and confirms the authenticity and effectiveness of the internal control report. The document is short (572 characters) and serves as an official opinion or certification rather than the full internal control report itself. It does not contain detailed financial data or comprehensive report content. This fits best under Regulatory Filings (RNS), as it is a formal attestation related to internal controls and governance but not a full report or audit report.
2023-04-25 Chinese
2022年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled "2022年度审计报告" which translates to "2022 Annual Audit Report". It contains detailed audit opinions, audit basis, key audit matters, and extensive financial statements including balance sheets, profit and loss statements, and cash flow statements for the year ending December 31, 2022. The content includes auditor's responsibilities, management responsibilities, and detailed notes on accounting estimates and judgments, which are typical components of a standalone audit report. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement or certification. There is no indication that this is an annual report (10-K) or a management discussion and analysis (MDA), but rather a formal audit report issued by the auditor. Therefore, the document fits the category of Audit Report / Information (AR). FY 2022
2023-04-25 Chinese
关于第六届董事会第六次会议相关事项的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a statement from independent directors providing their prior approval opinions regarding the reappointment of the audit firm for the 2023 fiscal year. It references regulatory rules related to independent directors and corporate governance but does not contain financial statements or detailed audit results. The document is short (591 characters) and serves as an official opinion or approval related to audit matters rather than a full audit report or annual report. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit firm reappointment and audit-related governance matters. FY 2023
2023-04-25 Chinese
2022年度独立董事述职报告（张陶勇）
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, participation in committees, supervision of information disclosure, and governance activities during the year 2022. The content is a narrative report on the independent director's duties and activities rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a proxy statement. It is a specialized report related to board/management oversight and governance activities, but it is not a governance practice report (CGR) or remuneration report (DEF 14A). Given the nature of the document as a detailed report by an independent director on their duties and opinions, it best fits under Board/Management Information (MANG). The document length is 3624 characters, which is relatively short but contains substantive content about board activities and independent director duties, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2023-04-25 Chinese
2022年年度财务报告
Annual Report Classification · 100% confidence The document is titled as a financial report of 汉嘉设计集团股份有限公司 and contains a detailed audit report including audit opinions, audit basis, key audit matters, and responsibilities of management and auditors. It also includes comprehensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the year ended December 31, 2022. The presence of an audit report section and full financial statements indicates this is a full annual report. The audit report is dated April 25, 2023, which aligns with typical timing for annual reports. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-04-25 Chinese
2022年度独立董事述职报告（黄廉熙）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2022" from a company. It details the independent director's attendance at board and shareholder meetings, opinions on various company matters, supervisory activities, and governance oversight during the year 2022. It does not contain financial statements or comprehensive financial data but rather focuses on governance, supervisory roles, and independent opinions on company operations and decisions. This type of document is a report by an independent director on their duties and activities, which fits best under Board/Management Information (MANG) as it relates to management and board-level disclosures rather than a full annual report or audit report. The document length is 3306 characters, which is relatively short and focused on governance and board activities rather than financial results or audit findings. Therefore, the classification is MANG with high confidence.
2023-04-25 Chinese

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