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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 2025-09-30 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
关于完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of a business registration change (工商变更登记) for the company 汉嘉设计集团股份有限公司. It references prior board and shareholder meetings where the change was approved and provides details about the updated business license and company information. The document is short (973 characters) and serves as a formal notification of the completion of a corporate registration update rather than a detailed report or financial statement. It does not contain financial data, audit information, or detailed management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-09-30 Chinese
关于对外担保的进展公告
Regulatory Filings Classification · 95% confidence The document is titled as an announcement regarding the progress of external guarantees by the company HanJia Design Group Co., Ltd. It details specific guarantee agreements, credit limits, and related contractual information with a bank, including financial data of a subsidiary. The document includes dates of board meetings and shareholder meetings where guarantee limits were approved. It also states the current status of guarantees and confirms no overdue guarantees or guarantees to related parties. The document is an announcement of guarantee activities and progress, not a full financial report, audit, or management discussion. It does not contain comprehensive financial statements or detailed financial analysis. The length is 3783 characters, which is relatively short and typical for an announcement. Therefore, this document fits best into the category of Regulatory Filings (RNS), as it is a regulatory announcement about guarantee progress and related disclosures that do not fit other specific categories.
2025-09-26 Chinese
关于对外担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from HanJia Design Group Co., Ltd. regarding the progress of external guarantees. It details the guarantee contracts, the involved parties, the guarantee amounts, and the financial status of the guaranteed subsidiary. The document includes specific contract numbers, dates, and financial figures related to guarantees but does not contain comprehensive financial statements or detailed financial performance data. It is a disclosure about a financing-related guarantee event rather than a full financial report or audit. The document length is 3327 characters, which is relatively short and focused on a specific guarantee update. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees.
2025-09-18 Chinese
公司章程
Governance Information Classification · 100% confidence The document is a detailed corporate charter or articles of association for 汉嘉设计集团股份有限公司 (HanJia Design Group Co., Ltd.). It includes chapters on company general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the charter, and other corporate governance matters. It references Chinese company law, securities law, and regulatory requirements. The document is lengthy (15,000 characters) and contains detailed governance rules and procedures rather than financial statements or earnings data. It is not an annual report, earnings release, or audit report. It is not a meeting presentation or voting results announcement. It is a governance document outlining the company's internal rules and structure. Therefore, the most appropriate classification is Governance Information (CGR).
2025-09-12 Chinese
汉嘉设计2025年第二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, agenda, and voting results of the 2025 second 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 results. The document is not a report of financial results, management discussion, or an announcement of a report publication. It is a legal opinion on the shareholder meeting and its voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6,000 characters and contains detailed voting results and legal opinions on the validity of the meeting and votes, confirming it is not a mere announcement but a substantive legal opinion on voting results.
2025-09-12 Chinese
2025年第二次临时股东大会公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the "2025 Second Extraordinary General Meeting Announcement" of HanJia Design Group Co., Ltd. It details the convening of a shareholders' meeting, including the date, voting methods, attendance, and the results of voting on various proposals. The document includes specific voting results, percentages, and legal opinions confirming the validity of the meeting and resolutions. There is no indication that this is a full report like an annual or interim report, nor is it a transcript or presentation. The document is an official announcement of the meeting and its voting results, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4118 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2025-09-12 Chinese

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