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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 2025-03-28 Declaration of Voting R…
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年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary general meeting (临时股东大会) of 汉嘉设计集团股份有限公司. It includes specifics about the meeting date, attendance, voting methods, and detailed voting results for the election of board members and supervisors. It also contains a legal opinion from the law firm confirming the legality and validity of the meeting and its resolutions. The content focuses on the outcomes of shareholder votes and the appointment of directors and supervisors, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4257 characters, which is sufficient to contain detailed voting results rather than just an announcement of a report publication. Therefore, the classification is DVA with high confidence.
2025-03-28 Chinese
关于对外担保的进展公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the progress of external guarantees provided by the company and its subsidiaries. It details specific loan guarantee contracts, approval by the board and shareholders, financial data of the guaranteed subsidiary, and the total amount of guarantees outstanding. There is no indication that this is a full financial report, audit report, or earnings release. The document is a regulatory announcement about guarantees, which fits best under the category of Regulatory Filings (RNS) as it does not fit other more specific categories like Capital/Financing Update or Audit Report. The document length is short and it is not a report publication announcement or certification. Therefore, the best classification is Regulatory Filings (RNS).
2025-03-28 Chinese
第七届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the seventh Supervisory Board of HanJia Design Group Co., Ltd. It details the election of the Supervisory Board Chairman and includes the chairman's resume. The content focuses on board/management changes and governance procedures rather than financial results or reports. There is no indication of financial data, audit information, or regulatory filings beyond the board meeting resolution. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is a formal announcement of a board decision, not a full report or regulatory filing.
2025-03-28 Chinese
关于董事会及监事会换届完成、选举第七届董事会专门委员会委员及聘任高级管理人员、证券事务代表、内部审计负责人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of the board and supervisory committee re-election, appointment of the seventh board's special committees, and hiring of senior management personnel. It details the names and roles of the new board members, supervisory members, committee members, and senior executives. It also mentions the departure of previous board members and management due to term expiration. The document is a formal disclosure of changes in the company's board of directors and senior management, which fits the category of Board/Management Information (MANG). The document length is 2752 characters, which is relatively short and focused on personnel changes rather than financial data or meeting materials. Therefore, the correct classification is MANG with high confidence.
2025-03-28 Chinese
关于公司职工代表监事换届选举结果的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election results of the company's employee representative supervisor (监事) following the expiration of the previous term. It details the election process, the elected individual, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results from a shareholder meeting. The content focuses on management/board composition changes specifically related to the supervisory board. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2025-03-28 Chinese
汉嘉设计2025年第一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 first 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, including election of board members and supervisors. The document is not the meeting notice itself, nor is it a simple announcement of voting results. It is a legal opinion on the meeting's procedural legality and voting results, which is typical for a Declaration of Voting Results & Voting Rights Announcements filing. The document is about the voting results and their legality, not a full annual report, earnings release, or management report. It is not a proxy solicitation or governance report. Therefore, the best fitting category is DVA (Declaration of Voting Results & Voting Rights Announcements). The document length (7037 characters) and content confirm it is a detailed legal opinion on voting results, not just a brief announcement or a report publication announcement.
2025-03-28 Chinese

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