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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 2022-06-01 Transaction in Own Shar…
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
关于变更回购股份用途并注销暨减少注册资本的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from a company regarding the change in the purpose of repurchased shares and the cancellation of those shares, which leads to a reduction in registered capital. It details the history of two share repurchase plans, the number of shares repurchased, and the intended change from using these shares for employee stock plans to canceling them and reducing capital. It also includes opinions from independent directors and the supervisory board, and mentions that the matter will be submitted to the shareholders' meeting for approval. The document is a formal announcement about share repurchase usage change and capital reduction, not a financial report or detailed financial statement. It fits the category of a Transaction in Own Shares (POS) because it deals with share repurchase and cancellation activities.
2022-06-01 Chinese
独立董事对相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on specific company matters, including the transfer of controlling subsidiary shares and changes in share repurchase purposes and capital reduction. It references compliance with regulatory rules and company bylaws, and it is a formal opinion rather than a full report or announcement of voting results. The document is relatively short (822 characters) and does not contain financial statements or detailed financial data. It is not a full Annual Report, Interim Report, or Earnings Release. It is also not a simple announcement of a report publication or voting results. The content fits best under Regulatory Filings (RNS) as it is a formal regulatory compliance document providing independent directors' opinions on corporate governance matters without being a full report or announcement of voting results.
2022-06-01 Chinese
深圳市润安科技发展有限公司2021年度合并审计报告
Regulatory Filings
2022-06-01 Chinese
第四届董事会第十四次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 14th meeting of the 4th Board of Directors of the company. It details decisions on transfer of subsidiary shares, change in share repurchase usage and capital reduction, amendments to company articles, and scheduling of a shareholders meeting. The document includes voting results and mentions that these resolutions will be submitted to the shareholders' meeting for approval. It is a formal disclosure of board meeting decisions rather than a full report or financial statement. The document length is 2131 characters, which is relatively short and consistent with a board meeting announcement. Therefore, the document fits best under Board/Management Information (MANG) as it announces board resolutions and management decisions.
2022-06-01 Chinese
关于召开公司2022年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the company's 2022 second extraordinary general meeting of shareholders, including meeting time, voting procedures, proposal details, registration instructions, and proxy forms. It does not contain financial statements or results but is an official announcement related to a shareholders' meeting. The content fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the actual voting results or proxy solicitation materials, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it is a full notice, not just a brief announcement. Therefore, the classification is PSI with high confidence.
2022-06-01 Chinese
关于变更公司注册资本、修改《公司章程》并办理工商变更（备案）登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding changes to the company's registered capital and amendments to the company's articles of association, including details about share cancellation and capital reduction. It also mentions the need for shareholder meeting approval and subsequent registration with government authorities. The document is short (867 characters) and serves as a formal announcement of corporate governance and capital structure changes rather than a full report or financial statement. This fits the category of Share Issue/Capital Change (SHA), which covers announcements about new share issues, stock splits, or other capital changes.
2022-06-01 Chinese

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