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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 2023-03-15 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
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of the new board of directors for the company 浩云科技股份有限公司. It details the candidates for the fifth board, their qualifications, shareholdings, and compliance with regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on board changes and nominations, which fits the category of Board/Management Information (MANG). The document length is 3320 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2023-03-15 Chinese
关于召开公司2023年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the company's 2023 first extraordinary general meeting of shareholders, including meeting time, location, agenda items, voting procedures, and proxy forms. It focuses on shareholder meeting logistics and proposals such as board elections and director remuneration. There are no financial statements or financial performance data included. The document is not a report itself but a formal announcement and notice for a shareholder meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2023-03-15 Chinese
关于公司控股股东部分股份质押的进展公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the progress of share pledges by the controlling shareholder of the company. It details the number of shares pledged, released, and extended, along with related dates and percentages. There is no financial statement, management discussion, or detailed report content. The document is relatively short (2650 characters) and serves as a regulatory disclosure about share pledge status. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit into more specific categories like capital changes or director dealings.
2023-03-07 Chinese
第四届监事会第十二次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding the approval of a bank credit facility application. It includes details about the meeting, voting results, and references a related announcement on a regulatory website. The content is about a board/committee decision and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or earnings release. It is also not a report publication announcement since it contains substantive meeting resolution content. The document fits best under Board/Management Information (MANG) as it relates to a formal board-level decision and disclosure.
2022-12-19 Chinese
独立董事对相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an independent directors' opinion on specific company matters, including the renewal of senior management appointments and the application for a bank credit facility. It references compliance with company law, stock exchange regulations, and internal company rules. The content focuses on governance and approval of management and financing arrangements, but it is not a full financial report, earnings release, or audit report. It is a formal opinion document related to board/management decisions and approvals. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a regulatory filing or announcement of a report publication. Hence, the classification is MANG with high confidence.
2022-12-19 Chinese
关于公司续聘高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the reappointment of senior management personnel, specifically the renewal of contracts for the Vice General Manager/Board Secretary and the Chief Financial Officer. It includes details about the individuals' qualifications and confirms the board's approval. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes or renewals in senior management positions.
2022-12-19 Chinese

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