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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年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2025 年半年度报告全文" which translates to "2025 Semi-Annual Report Full Text." It contains detailed financial data, management discussion and analysis, business segment performance, and other comprehensive information typical of an interim or quarterly report. The document includes actual financial statements and substantive financial data for the half-year period ending 2025. It is not a brief announcement or a certification letter but a full report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-27 Chinese
关联交易管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled "关联交易管理制度" which translates to "Related Party Transaction Management System". It is a detailed internal policy document outlining the principles, definitions, decision-making authority, pricing, approval procedures, and disclosure requirements for related party transactions within the company. It references relevant laws, regulations, and stock exchange rules, and includes governance and procedural details. There is no indication that this is an announcement or a summary; rather, it is a comprehensive governance document detailing internal rules and practices related to related party transactions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (7355 characters) and content support this classification with high confidence.
2025-08-27 Chinese
董事会议事规则(2025年8月）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of 汉嘉设计集团股份有限公司. It details the internal rules, procedures, and governance practices for board meetings, including meeting types, proposal procedures, voting, record keeping, and confidentiality. There is no financial data, audit information, or report publication mentioned. The content is focused on governance structure and board operation rules. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full set of governance rules.
2025-08-27 Chinese
对外担保管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and is a detailed internal policy document of 汉嘉设计集团股份有限公司 (HanJia Design Group Co., Ltd.) regarding the management, approval, implementation, risk management, and responsibilities related to external guarantees provided by the company. It references relevant laws and regulations, internal approval procedures, risk assessment, and disclosure obligations. The document is a governance or internal control policy rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or any form of shareholder communication. It is not a report publication announcement or a certification. It is a governance-related document detailing company internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4054 characters, which is consistent with a detailed policy document but not a full annual or interim report.
2025-08-27 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the seventh board of directors' third meeting of HanJia Design Group Co., Ltd. It includes information about the meeting's convening, attendance, and the voting results on various proposals such as approval of the 2025 semi-annual report, amendments to the company charter, and other governance-related rules. The document does not contain the full semi-annual report itself but references it as published elsewhere. The content focuses on board decisions and governance matters rather than financial results or audit opinions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2025-08-27 Chinese
特定对象来访接待管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '特定对象来访接待管理制度' which translates to 'Specific Object Visit Reception Management System' and details the company's policies and procedures for handling visits from specific stakeholders such as investors, analysts, media, and other related parties. It outlines principles of fairness, confidentiality, compliance with securities laws, and procedures for managing these visits. The document includes sections on appointment scheduling, commitments from visitors, and record-keeping of visits. There are no financial statements, earnings data, or audit information present. The document is a governance-related policy document focused on investor relations and compliance with disclosure rules. It is not a report, announcement of voting results, nor a transcript or presentation. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6572 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-08-27 Chinese

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