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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 2025-08-27 Interim / Quarterly Rep…
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
2025年半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 95% confidence The document is a summary table of non-operating fund occupation and other related party fund transactions for the first half of 2025, prepared by a company. It includes financial data for the period January to June 2025, such as balances, cumulative amounts, and interest related to fund occupation and related party transactions. The document is short (1054 characters) and contains substantive financial data for a half-year period. It is not an announcement or a certification but a financial report covering a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-27 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board (监事会) of 汉嘉设计集团股份有限公司 regarding the approval of the 2025 semi-annual report (半年度报告). It states that the Supervisory Board has reviewed and approved the 2025 half-year report and confirms its compliance with laws and regulations. The document itself does not contain the full semi-annual report but refers to the full report and summary published separately on the official disclosure website with separate announcement numbers. The document length is short (812 characters) and serves as an official announcement of the meeting resolution and approval of the interim report, not the report itself. According to the "Menu vs Meal" rule, this is an announcement related to the report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement about the meeting and report approval but does not contain substantive financial data or the full report.
2025-08-27 Chinese
关于修订《公司章程》及制定、修订、废止部分制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from 汉嘉设计集团股份有限公司 regarding revisions to the company's Articles of Association (公司章程) and the formulation, revision, and abolition of certain company systems. It includes extensive legal and governance-related content, such as changes to the board structure, shareholder meeting rules, and corporate governance practices. The document references compliance with laws and regulations, changes in governance structure (e.g., removal of the supervisory board), and detailed amendments to the company's internal rules. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. Instead, it is a governance-related announcement about company bylaws and internal rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail confirm it is not a mere announcement but a substantive governance report.
2025-08-27 Chinese
内幕信息知情人登记管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System' and details the company's internal policies and procedures for managing insider information and insider registration. It includes definitions, scope, responsibilities, confidentiality measures, and record-keeping related to insider information. The document is a regulatory compliance and governance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. It is a governance-related document outlining internal rules and procedures for insider information management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8872 characters) and detailed procedural content support this classification with high confidence.
2025-08-27 Chinese
募集资金使用管理办法（2025年8月）
Governance Information Classification · 95% confidence The document is titled '募集资金使用管理办法' which translates to 'Measures for the Use and Management of Raised Funds' by 汉嘉设计集团股份有限公司. It details the rules, procedures, and governance related to the management and use of funds raised through stock issuance, including regulatory compliance, supervisory mechanisms, and reporting requirements. It is a policy or procedural document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement since it is substantive and over 7,000 characters. It is not a regulatory filing in the sense of a compliance or certification document but rather a governance-related internal policy document. Therefore, the best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including fund management policies.
2025-08-27 Chinese
董事会秘书工作细则（2025年8月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' or 'Board Secretary Procedures'. It outlines the duties, qualifications, appointment, and responsibilities of the company's board secretary. It references relevant laws and regulations but does not contain financial data, earnings, or report disclosures. It is a governance-related internal rules document detailing the structure and responsibilities related to the board secretary role. It is not an announcement, report, or financial filing. Therefore, the document fits best under Governance Information (CGR). The document length is 2993 characters, which is not extremely short, and the content is substantive about governance practices rather than a report publication or regulatory filing.
2025-08-27 Chinese

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