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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 2022-04-21 Regulatory Filings
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
Regulatory Filings Classification · 95% confidence The document is titled as an independent directors' opinion on various company matters for the year 2021, including related party transactions, profit distribution proposals, internal control self-evaluation, remuneration, audit firm reappointment, and authorization for financing matters. It references compliance with Chinese securities regulations and company bylaws. The content is a formal independent opinion report by the independent directors, which is typically part of regulatory filings related to corporate governance and compliance but does not constitute a full annual report or audit report by itself. The document length is 2713 characters, which is relatively short and does not contain detailed financial statements or comprehensive financial analysis. It is not a certification letter or a brief announcement but a formal opinion document. Given the nature and content, this fits best under Regulatory Filings (RNS), as it is a regulatory compliance document providing independent directors' opinions on various governance and financial matters without being a full report or announcement of a report publication.
2022-04-21 Chinese
关于举行2021年年度报告网上业绩说明会的公告
AGM Information Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting related to the 2021 annual report. It states that the full 2021 annual report has already been published on the official disclosure website. The document invites investors to participate in the online meeting and submit questions. The document itself does not contain the annual report or detailed financial data, but rather announces the event to discuss the annual report. The document length is short (655 characters), and it fits the pattern of an announcement rather than the report itself. Therefore, it should be classified as AGM Information (AGM-R) because it relates to the Annual General Meeting or similar shareholder meeting presentations and materials, specifically an online performance explanation meeting about the annual report.
2022-04-21 Chinese
2021年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2021 Annual Report Summary" of 浩云科技股份有限公司, indicating it is a summary of the full annual report. It contains detailed financial data for the year 2021, including total assets, net profit, earnings per share, and other financial indicators. It also includes comprehensive information about the company's business, products, shareholder structure, board and management changes, dividend distribution, stock repurchase and cancellation, major contracts, and other significant events during the year. The document is lengthy (over 14,000 characters) and contains substantive financial data and analysis, not just an announcement or a brief summary. It is clearly a financial report covering the full fiscal year 2021. Therefore, it fits the definition of an Annual Report (10-K). FY 2021
2022-04-21 Chinese
2021年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2021 年度内部控制自我评价报告' which translates to '2021 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control system, its evaluation, principles, scope, and conclusions regarding the effectiveness of internal controls for the fiscal year ending December 31, 2021. The document includes detailed descriptions of governance, risk assessment, control activities, information and communication, and internal supervision. It also discusses internal control deficiencies and their rectification. The document is comprehensive and contains substantive content related to internal control evaluation rather than just an announcement or summary. This type of report is typically classified as an Audit Report / Information (AR) because it focuses on internal control evaluation and compliance with regulatory frameworks, rather than being a full Annual Report (10-K) or other categories. The length (7708 characters) and detailed content confirm it is a full report, not a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-04-21 Chinese
2021年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as "浩云科技股份有限公司 2021 年度审计报告" which translates to "Haoyun Technology Co., Ltd. 2021 Annual Audit Report." It contains detailed audit opinions, financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content focuses on the audit of the 2021 financial statements, including auditor's responsibilities, key audit matters, and detailed financial data. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K). Therefore, the document is best classified as an Audit Report / Information (AR). FY 2021
2022-04-21 Chinese
《董事、监事、高级管理人员所持公司股份及其变动管理办法》（2022年4月）
Governance Information Classification · 95% confidence The document is titled '董事、监事、高级管理人员所持公司股份及其变动管理办法' which translates to 'Management Measures for Shares Held and Changes by Directors, Supervisors, and Senior Management'. It is a detailed internal policy document outlining rules, procedures, and responsibilities related to shareholding and share transactions by company directors and senior management. It references relevant laws and regulatory requirements but does not contain financial statements, earnings data, or report disclosures. It is not an announcement of a report, nor a transcript, nor a voting result. It is a governance-related document detailing internal rules and management practices concerning shareholding by key personnel. Therefore, it fits best under Governance Information (CGR). The document length (7139 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2022-04-21 Chinese

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