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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 2024-04-22 Annual Report
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
2023年年度报告
Annual Report Classification · 100% confidence The document is titled "浩云科技股份有限公司2023 年年度报告全文" which translates to "Haoyun Technologies Co., Ltd. 2023 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data for the full fiscal year 2023, management discussion and analysis, governance, social responsibility, and financial statements. The document includes audited financial data, management analysis, and comprehensive disclosures about the company's business, risks, and performance. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is merely a report publication announcement or a certification letter. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-22 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th meeting of the 5th Board of Directors of Haoyun Technology Co., Ltd. It includes multiple agenda items such as approval of the 2023 Board Work Report, 2023 Annual Report and its summary, 2023 Financial Final Accounts Report, audited 2023 financial report, profit distribution plan, internal control self-evaluation report, remuneration plans for directors and senior management, and other governance matters. The document repeatedly states that the full reports and detailed contents are disclosed separately on the CNINFO website, indicating this document is a meeting resolution announcement rather than the reports themselves. The document also mentions that these matters will be submitted to the 2023 Annual General Meeting for approval. The document is not a full annual report (10-K), audit report (AR), or remuneration report (DEF 14A) itself, but a board meeting resolution announcement. According to the classification rules, such a document is best classified as Board/Management Information (MANG) because it announces board meeting decisions and management-related resolutions. The document length (5055 characters) is sufficient for a detailed announcement but does not contain the full reports, only references to them. Therefore, the classification is MANG with high confidence.
2024-04-22 Chinese
关于2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 annual profit distribution plan of the company, including details on dividends per share, legal compliance, and approvals by the board and supervisory committee. It does not contain full financial statements or comprehensive financial performance data. The document is relatively short (1587 characters) and serves as a formal announcement of a dividend distribution plan to shareholders, which aligns with the definition of a Notice of Dividend Amount (DIV).
2024-04-22 Chinese
董事会对独董独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence evaluation of independent directors, referencing regulatory rules about independent directors and their qualifications. It is not a financial report, earnings release, or any form of shareholder meeting material. It is a board/management related announcement about director independence assessment, which fits best under Board/Management Information (MANG). The document is short and focused on management/board information rather than financial or regulatory filings.
2024-04-22 Chinese
2023年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2023 年度监事会工作报告' which translates to '2023 Supervisory Board Work Report' of Haoyun Technology Co., Ltd. It summarizes the supervisory board's activities, meetings, opinions on company operations, financial status, internal controls, and audit reports for the year 2023. It includes detailed supervisory opinions on the annual report and audit report but does not itself contain the full annual report or financial statements. The document length is 3187 characters, which is relatively short and more of a summary or report on supervisory activities rather than a full annual report or audit report. It is a formal report from the supervisory board about their work and oversight during the year, which fits the category of Management Reports (MDA) as it explains management-related oversight and opinions on financial and operational matters. It is not an announcement or certification, nor a full financial report. Therefore, the best classification is Management Reports (MDA).
2024-04-22 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the progress of a company's share repurchase program. It details the number of shares repurchased, prices, total amount spent, and compliance with regulatory requirements. It references a previously disclosed repurchase plan and provides an update on the repurchase activity as of a specific date. The document is short (930 characters) and focuses on the progress of share buybacks, which fits the definition of a Transaction in Own Shares (POS) filing. It is not a full financial report, earnings release, or other report type, but a specific update on share repurchase activity.
2024-04-01 Chinese

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