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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 2023-03-31 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
独立董事对相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the appointment of senior management personnel, referencing relevant laws and company regulations. It discusses the qualifications and approval of new senior management appointments. There is no financial data, no report of financial results, no voting results, and no mention of a general meeting or shareholder vote. The document is a formal management-related announcement concerning board or senior management changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so it is not RPA or RNS.
2023-03-31 Chinese
2023年第一次临时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 company's 2023 first extraordinary general meeting of shareholders. It details the voting results for board member elections and other proposals, including legal opinions on the meeting's validity. The document is relatively short (3805 characters) and focuses on the voting outcomes rather than presenting a full report or financial statements. It is not a full annual or interim report, nor an earnings release or management discussion. It is not a proxy solicitation or a remuneration report. The content fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholders' meeting.
2023-03-31 Chinese
关于董事会换届选举完成暨部分董事离任的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company about the completion of a board of directors election and the departure of some directors. It includes details about the new board members, their backgrounds, and the terms of their appointments. There is no financial data, earnings information, or regulatory filings related to financial performance. The content focuses on changes in the company's board composition and management personnel. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3310 characters, which is consistent with an announcement rather than a full report.
2023-03-31 Chinese
关于完成补选公司非职工代表监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the completion of the election of a non-employee representative supervisor (监事) at a company meeting and shareholder meeting. It includes details about the resignation of the previous supervisor and the appointment of the new one, along with a brief resume of the new supervisor. There is no financial data, no mention of financial results, no audit information, no regulatory filings or certifications, and no mention of shareholder voting results. The document is about board/management changes specifically related to the supervisory board. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is a formal announcement of a management change, not a report or presentation.
2023-03-31 Chinese
广东信达律师事务所关于浩云科技股份有限公司2023年第一次临时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 legality and procedures of a company's 2023 first extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting, including election of board members and approval of proposals. The document is not a report of financial results, audit, or management discussion, but rather a legal opinion on the shareholder meeting process and outcomes. This type of document corresponds to a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the meeting's legality.
2023-03-31 Chinese
关于聘任公司高级管理人员及证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of senior management personnel and a securities affairs representative at the company. It details the board's approval of these appointments, provides biographies of the appointees, and confirms compliance with relevant regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in senior management positions. Therefore, the document fits the category of Board/Management Information (MANG). The document length and content support this classification with high confidence.
2023-03-31 Chinese

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