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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 2023-06-14 Board/Management Inform…
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
第四届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the 16th meeting of the 4th Supervisory Board of the company, including election of the Supervisory Board Chairman. It contains no financial data or detailed report content but is a governance-related announcement about board composition. It is not an annual report, audit report, or financial statement. It fits best under Board/Management Information (MANG) as it announces changes in the supervisory board leadership.
2023-06-14 Chinese
2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2022 annual profit distribution (dividend payment) plan approved at the 2022 Annual General Meeting. It details the dividend amount per share, the record date, the ex-dividend date, and the method of dividend distribution. It does not contain full financial statements or comprehensive financial performance data, but rather focuses on dividend payment details. The document length is short (1899 characters) and it is clearly an announcement of dividend distribution details, fitting the definition of a Notice of Dividend Amount (DIV).
2023-06-01 Chinese
2022年年度股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of the company 浩云科技股份有限公司. It details the voting results on various agenda items including the 2022 annual report, financial statements, profit distribution plan, director and supervisor remuneration, auditor appointment, and other corporate matters. The document includes meeting details, voting procedures, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but reports the outcomes of shareholder votes on these items. Therefore, this document is a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6000 characters, indicating it is not a brief notice but a detailed voting result announcement.
2023-05-11 Chinese
广东信达律师事务所关于浩云科技股份有限公司2022年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2022 Annual General Meeting (AGM) of the company. It details the procedures of the AGM, attendance, voting results on various agenda items including the 2022 annual report, financial statements, profit distribution, director and supervisor remuneration, auditor appointment, and other corporate matters. The document confirms the legality and validity of the AGM process and voting outcomes. It is not the actual annual report or financial statements but a legal opinion on the AGM proceedings and voting results. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting results, supporting this classification with high confidence.
2023-05-11 Chinese
关于2023年一季度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding the asset impairment provision for the first quarter of 2023. It details the impairment testing, credit loss provisions, and the impact on the company's profit for the quarter ending March 31, 2023. The document is relatively short (2871 characters) and focuses on a specific accounting adjustment rather than providing a full quarterly or annual financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Interim/Quarterly Report (IR). Instead, it is a regulatory announcement about the impairment provision. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-04-26 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2023 First Quarter Report" (2023 年第一季度报告) for 浩云科技股份有限公司, which indicates it is a quarterly financial report. It contains detailed financial statements including balance sheet, income statement, and cash flow statement for the first quarter of 2023. The report explicitly states it is unaudited and includes comprehensive financial data and analysis for the quarter. There are no indications that this is merely an announcement or a certification document. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-26 Chinese

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