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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 2025-05-27 Capital/Financing Update
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
关于对外担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 汉嘉设计集团股份有限公司 regarding the progress of external guarantees. It details specific guarantee contracts, the involved parties, financial data of the guaranteed subsidiary, and the status of guarantees including amounts and compliance. The document is relatively short (2908 characters) and focuses on a specific financing/guarantee update rather than a full financial report or audit. It does not contain comprehensive financial statements or management discussion but rather an update on financing-related guarantees and contractual details. Therefore, it fits best under Capital/Financing Update (CAP).
2025-05-27 Chinese
关于对外担保的进展公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 汉嘉设计集团股份有限公司 regarding the progress of external guarantees (担保) related to its subsidiaries and associated contracts with a bank. It details the guarantee amounts, contract terms, the financial status of the guaranteed party, and compliance with internal approval limits. The document is an announcement of a specific corporate action (external guarantees) rather than a financial report, audit, or management discussion. It does not contain comprehensive financial statements or detailed financial analysis. The document length is 3827 characters, which is relatively short and consistent with an announcement. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a regulatory certification or officer attestation. The content fits best with a regulatory announcement about corporate guarantees, which is typically classified under Regulatory Filings (RNS) as it does not fit other more specific categories like capital updates or management changes.
2025-05-23 Chinese
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the "2024 Annual General Meeting Resolution Announcement" of HanJia Design Group Co., Ltd. It details the convening of the annual general meeting (AGM), attendance, voting procedures, and the voting results on various proposals including the 2024 annual report, financial statements, profit distribution plan, auditor appointment, and remuneration plans. The document also includes legal opinions confirming the validity of the meeting and voting results. The content is focused on announcing the official voting results of the AGM rather than the full annual report or other detailed financial disclosures. The document length is about 5691 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, the document fits best into the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2025-05-15 Chinese
汉嘉设计2024年年度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 2024 Annual General Meeting (AGM) of HanJia Design Group Co., Ltd. It details the convening, attendance, agenda, voting procedures, and results of the AGM. The document focuses on the legality and validity of the AGM process and voting outcomes, which is typical for legal opinions related to shareholder meetings. It is not the AGM presentation materials themselves, nor is it the annual report or financial statements. The document is specifically about the AGM and the legal opinion on its conduct and results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting results and legal validation of the meeting, confirming it is not merely an announcement or a brief notice but a formal legal opinion on the AGM proceedings and voting results.
2025-05-15 Chinese
关于对外担保的进展公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 汉嘉设计集团股份有限公司 regarding the progress of external guarantees. It details specific loan contracts, guarantee amounts, guarantee parties, and related financial data. The document includes information about board meetings approving guarantee limits and the status of guarantees, including no overdue guarantees or guarantees to related parties. The content is focused on the update and disclosure of guarantee activities rather than a full financial report or audit. The document length is 3812 characters, which is relatively short and typical for an announcement rather than a full report. There is no indication that this is an annual or interim report, audit report, or earnings release. It is not a regulatory certification or officer attestation. The document fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about guarantee progress and related financial information that does not fit into other specific categories like capital update or management change.
2025-05-15 Chinese
关于参加浙江辖区上市公司2025年投资者网上集体接待日活动暨召开2024年度业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement by 汉嘉设计集团股份有限公司 about their participation in an online investor meeting for the 2024 annual performance explanation and the 2025 Zhejiang region investor reception day. It references the prior disclosure of the 2024 annual report and 2025 Q1 report but does not contain the reports themselves. The document is short (908 characters) and serves to inform investors about the upcoming event and how to participate, including a call for questions. This fits the description of an Investor Presentation (IP) or possibly an AGM Information (AGM-R) since it relates to an investor meeting and performance explanation. However, since it is specifically about an online performance explanation meeting and investor interaction rather than an AGM, the best fit is Investor Presentation (IP).
2025-05-07 Chinese

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