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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 2026-05-21 Regulatory Filings
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
汉嘉数智2025年年度股东会法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter (“法律意见书”) provided by an external law firm regarding the legality of convening, attendance, procedures, and vote results of the company’s 2025 annual general meeting. It does not itself constitute an AGM presentation nor a management discussion, but rather is an attestation/certification by lawyers. Under the “Certification Rule,” such officer or professional attestation letters—even if they include vote counts—should be classified as a general regulatory filing rather than a vote-results announcement (DVA) or the AGM report itself. Therefore, the correct classification is Regulatory Filings (RNS).
2026-05-21 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions and detailed voting results from the company’s 2025 Annual General Meeting (AGM). It lists each agenda item, vote counts (for, against, abstain), and confirms the legal compliance of the meeting. This corresponds exactly to the Definition for "Declaration of Voting Results & Voting Rights Announcements" (Code: DVA).
2026-05-21 Chinese
关于参加浙江辖区上市公司2026年投资者网上集体接待日活动暨召开2025年度业绩说明会的公告
Investor Presentation Classification · 85% confidence The document is an announcement about the company's participation in an online investor meeting and performance explanation session for the 2025 fiscal year. It references that the 2025 Annual Report and 2026 Q1 report have already been disclosed on the official disclosure website. The document invites investors to join the online event and submit questions. The document length is short (825 characters) and it does not contain actual financial statements or detailed financial data. It is primarily an announcement about an upcoming investor presentation event and a call for questions, not the report itself or a transcript. Therefore, it fits best as an Investor Presentation (IP) announcement or related event notice. However, since it is announcing the event and inviting participation rather than providing the presentation itself, it aligns most closely with the Investor Presentation (IP) category, which includes detailed presentations for investors focusing on financials, strategy, and market position, or announcements related to such presentations. Given the content, the best fit is Investor Presentation (IP).
2026-05-07 Chinese
关于2026年第一次临时股东会增加临时提案暨股东会补充通知的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2026 first extraordinary general meeting (临时股东会) of 汉嘉设计集团股份有限公司. It includes information about the meeting date, voting procedures (including cumulative voting for board members), proposals to be voted on (such as board member additions, company name change, related party transactions, guarantee limits, and change of accounting firm), registration details, and voting instructions. The document is not a report of financial results or an audit, nor is it a transcript or presentation. It is a formal notice and supplementary announcement about the shareholder meeting and its agenda items, including voting rights and procedures. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting proposals and voting arrangements. The document length (6897 characters) and content confirm it is a meeting notice with voting details rather than a report or a simple announcement of a report publication.
2025-12-29 Chinese
第七届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the seventh meeting of the seventh board of directors of 汉嘉设计集团股份有限公司. It details the meeting's convening, attendance, and the approval of a proposal to change the company's auditor. The document includes voting results and references to related announcements for shareholder meetings. It does not contain financial statements or detailed financial data but is a corporate governance announcement about board decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1000 characters), and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2025-12-29 Chinese
关于公司2026年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the fiscal year 2026. It includes detailed estimates of transaction amounts with related parties, descriptions of the nature of these transactions, pricing principles, and independent directors' opinions on the fairness and compliance of these transactions. The document references regulatory rules from the Shenzhen Stock Exchange and includes board meeting resolutions approving the related party transaction estimates. It does not contain financial statements or comprehensive financial performance data, nor is it a transcript or presentation. It is a regulatory announcement about expected related party transactions, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories such as Annual Report, Interim Report, or Capital/Financing Update. The document length (5501 characters) and content confirm it is not a mere report publication announcement but a substantive regulatory disclosure.
2025-12-24 Chinese

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