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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 2025-04-23 Board/Management Inform…
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
2024年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2024 年度董事会工作报告' which translates to '2024 Annual Board Work Report' and contains detailed information about the board's activities, governance, internal controls, meetings, and plans for the next year. It includes comprehensive discussion of company operations, governance, and board committee activities, which is typical of a Management Report. It is not a full Annual Report (10-K) as it lacks full financial statements and audit opinions, nor is it a simple announcement or proxy statement. The document focuses on the board's work and governance, fitting the category of Board/Management Information (MANG). The document length (7090 characters) and content confirm it is a substantive report rather than a brief announcement or certification. Therefore, the best classification is MANG with high confidence.
2025-04-23 Chinese
2024年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024年度内部控制自我评价报告' which translates to '2024 Annual Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation as of December 31, 2024, including the scope, standards, and conclusions about the effectiveness of internal controls. The content focuses on internal control self-assessment, defect identification, and remediation, which aligns with audit-related information rather than a full annual report or other categories. The document is about internal control evaluation and does not contain full financial statements or earnings highlights, so it is not an Annual Report (10-K) or Earnings Release (ER). It is not a short announcement or certification but a detailed report on internal control evaluation. Therefore, the best fitting category is Audit Report / Information (AR). The document length is 3877 characters, which is relatively short but contains substantive content on internal control evaluation, not just an announcement. Hence, it is classified as AR with high confidence. FY 2024
2025-04-23 Chinese
2024年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2024年度监事会工作报告" which translates to "2024 Supervisory Board Work Report". It details the supervisory board's activities, meetings, and oversight of the company's operations, financials, internal controls, and compliance during the 2024 fiscal year. It includes summaries of meetings, audit opinions, and supervisory opinions on company operations and governance. The document is a comprehensive report from the supervisory board rather than an announcement or a brief summary. It does not fit categories like Annual Report (10-K) or Interim Report (IR) because it is specifically a supervisory board work report. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive content and analysis. The closest fitting category is Management Reports (MDA), which covers management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports on governance and oversight. Therefore, the document is best classified as a Management Report (MDA).
2025-04-23 Chinese
关于公司及子公司向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's and its subsidiaries' application for a comprehensive credit facility from banks, including details about the amount, purpose, and authorization for handling related matters. It mentions the board meeting where the proposal was approved and that the matter will be submitted to the 2024 annual shareholders meeting for approval. There are no financial statements or detailed financial data presented, nor is this a report or transcript. The content fits the category of a Capital/Financing Update as it relates to financing activities and credit facilities.
2025-04-23 Chinese
监事会对公司内部控制自我评价报告的意见
Audit Report / Information Classification · 90% confidence The document is a supervisory board's opinion on the company's internal control self-evaluation report for the year 2024. It references compliance with laws and regulations and assesses the internal control system's effectiveness. The document is short (427 characters) and does not contain actual financial data or detailed financial statements. It is an audit-related opinion but not a full audit report or annual report. Given its nature as an internal control evaluation opinion by the supervisory board, it fits best under Audit Report / Information (AR), which includes applied accounting principles and internal control assessments, excluding full annual reports. FY 2024
2025-04-23 Chinese
2024年度独立董事述职报告（张陶勇）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告" which translates to "2024 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, and activities during the year 2024. The content includes descriptions of meetings attended, committees served on, communication with auditors, and efforts to protect shareholder interests. It is not a financial report like an annual or quarterly report, nor is it an announcement or proxy statement. It is a management-related report focusing on the independent director's role and governance activities. Therefore, it fits best under Board/Management Information (MANG). The document length is about 4944 characters, which is sufficient for a detailed report rather than a brief announcement.
2025-04-23 Chinese

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