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Haoyun Technologies Co.,Ltd — Investor Relations & Filings

Ticker · 300448 ISIN · CNE100001ZC6 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,689 across all filing types
Latest filing 2024-08-22 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300448

About Haoyun Technologies Co.,Ltd

https://www.haoyuntech.com

Haoyun Technologies Co., Ltd. specializes in the development and application of smart security and Internet of Things (IoT) solutions. The company leverages artificial intelligence, big data, and cloud computing to provide integrated security management platforms. Its core product portfolio includes advanced video surveillance systems, biometric access control, and intelligent monitoring equipment. Haoyun Technologies primarily serves the financial services sector, offering specialized smart banking solutions that enhance operational efficiency and security. Additionally, the company provides tailored digital infrastructure for judicial systems and smart city projects. By integrating AIoT technologies, Haoyun Technologies delivers comprehensive data-driven insights and automated security protocols designed to meet the complex requirements of high-security environments.

Recent filings

Filing Released Lang Actions
《董事会议事规则》（2024年8月）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the procedures, rules, and governance related to the board meetings of the company, including meeting proposals, notifications, voting, record keeping, and execution of resolutions. There is no financial data, no mention of annual or interim reports, no voting results, no management changes, no earnings information, and no legal proceedings. The content is focused on governance practices and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is about 5004 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2024-08-22 Chinese
《独立董事专门会议工作制度》（2024年8月）
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It details the rules, responsibilities, procedures, and governance related to independent directors' meetings within the company. It references relevant laws and regulations governing corporate governance and independent directors' duties. The content is focused on governance structure and internal rules rather than financial data, earnings, or announcements. There is no indication of financial results, audit reports, or shareholder voting results. The document is a governance-related policy or internal regulation. Therefore, it fits best under Governance Information (CGR). The document length is 2743 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2024-08-22 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 5th Board of Directors of Haoyun Technology Co., Ltd. It includes approvals of the 2024 semi-annual report and its summary, profit distribution plan, reappointment of the audit firm, amendments to the Articles of Association and various company rules, and the scheduling of the 2024 second extraordinary shareholders meeting. The document contains voting results and references to related announcements published on the official disclosure platform. The content focuses on board meeting decisions and governance matters rather than the full semi-annual report itself. The document length is 4186 characters, which is relatively short and mainly serves as an announcement of board resolutions rather than a full interim report. Therefore, it is best classified as Board/Management Information (MANG).
2024-08-22 Chinese
关于续聘公司2024年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the 2024 fiscal year. It details the audit firm's qualifications, the audit committee's and board's approval, and the need for shareholder approval at an upcoming meeting. The document does not contain any actual audit report, financial statements, or audit results. It is a formal announcement about the audit engagement rather than the audit report itself. The document length is 3434 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit-related announcements excluding full annual reports. However, since this is specifically about the appointment of the audit firm and not the audit report itself, and given the definitions, it is best classified as an Audit Report / Information (AR) filing rather than a Regulatory Filing (RNS) or Report Publication Announcement (RPA). FY 2024
2024-08-22 Chinese
《董事、监事、高级管理人员所持公司股份及其变动管理办法》（2024年8月）
Governance Information Classification · 100% confidence The document is titled as a management method for the holdings and changes of shares held by directors, supervisors, and senior management of the company. It details rules and procedures regarding the declaration, disclosure, management, lock-up, and penalties related to shareholdings and transactions by these insiders. It references relevant laws and regulatory guidelines, and is a governance-related internal policy document. It does not contain financial statements, audit information, earnings data, or shareholder meeting materials. It is not an announcement or a report of voting results, nor a transcript or presentation. The content fits the category of Governance Information, as it details internal rules and governance practices related to insider shareholding management.
2024-08-22 Chinese
《公司章程》（2024年8月）
Governance Information Classification · 100% confidence The document is titled as the "Company Articles of Association" (公司章程) of 浩云科技股份有限公司 dated August 2024. It contains detailed chapters on company governance, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and other corporate governance matters. It is a legal and governance document that sets out the internal rules and regulations of the company. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. It is not a report publication announcement or a short notice. The content aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2024-08-22 Chinese

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