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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 2022-12-23 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
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 second extraordinary general meeting of shareholders of 汉嘉设计集团股份有限公司. It includes information about the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the voting results and procedural details of the shareholders' meeting rather than presenting a full report or financial statements. The document length is 2240 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-12-23 Chinese
第六届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 汉嘉设计集团股份有限公司 regarding meeting decisions, including the appointment of an audit firm and approval of related party transactions. It is a formal announcement of board/committee decisions rather than a full audit report or financial statement. The document length is short (1291 characters) and it does not contain detailed financial data or audit results, but rather meeting resolutions and voting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or management bodies. It is not an Annual Report, Audit Report, or Regulatory Filing, as it focuses on supervisory board meeting resolutions.
2022-12-07 Chinese
独立董事关于第六届董事会第五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding matters discussed at the sixth board of directors' fifth meeting of 汉嘉设计集团股份有限公司. It includes opinions on the proposed change of the accounting firm for the 2022 audit and the forecast of related party transactions for 2023. The document references compliance with regulatory rules and company bylaws but does not contain financial statements or detailed financial data. It is a governance-related document expressing independent directors' views on board matters, not a full audit report or annual report. The document length is short (1175 characters), and it is not an announcement of a report but an opinion related to board decisions. Therefore, it fits best under Board/Management Information (MANG).
2022-12-07 Chinese
独立董事关于第六届董事会第五次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding matters to be discussed at the sixth board meeting, including the change of the company's auditor and approval of related party transactions for 2023. It references compliance with stock exchange listing rules and company bylaws. The content is about board-level approvals and opinions rather than financial results, audit reports, or annual reports themselves. It does not contain financial statements or detailed audit results but is a governance-related document concerning board decisions and approvals. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board matters, not a full report or announcement of a report publication.
2022-12-07 Chinese
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 extensive data on the amounts invested, types of financial products, expected yields, risk analysis, and control measures. The document is not a financial report like an annual or interim report, nor is it a regulatory filing or certification. It is a specific update on the company's capital management activities related to entrusted financial products, which fits the category of Capital/Financing Update (CAP). The document length is substantial and contains detailed financial data about financing activities, not just an announcement of a report or voting results. Therefore, the best classification is CAP with high confidence.
2022-12-07 Chinese
关于公司2023年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the fiscal year 2023. It includes extensive financial estimates, descriptions of related parties, transaction pricing principles, and independent directors' opinions. The document references compliance with Shenzhen Stock Exchange rules and includes board and supervisory committee meeting resolutions. It is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. It is also not a call transcript, earnings release, or capital update. The content focuses on related party transactions and their governance, which is typically disclosed as a regulatory announcement. Given the detailed nature and regulatory compliance focus, this fits best under Regulatory Filings (RNS).
2022-12-07 Chinese

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