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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 Notice of Dividend Amou…
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2021年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution plan announcement for the fiscal year 2021 by 浩云科技股份有限公司. It details the proposed cash dividend per share, total dividend amount, and the basis for calculation. It mentions the need for approval at the 2021 annual general meeting but does not contain full financial statements or comprehensive financial performance data. The document is relatively short (877 characters) and serves as an announcement of the dividend plan rather than a full annual report or interim report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2022-04-21 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 4th Board of Directors of Haoyun Technology Co., Ltd. It includes approvals of various reports such as the 2021 Board Work Report, 2021 General Manager Work Report, 2021 Annual Report and its summary, 2021 Financial Final Accounts Report, and the 2021 Audited Financial Report. It also discusses profit distribution plans, internal control self-evaluation reports, remuneration plans for directors and senior management, amendments to company articles, and authorization for a small-scale rapid financing plan. The document repeatedly states that the detailed contents of these reports and opinions are disclosed separately on the official information disclosure website (巨潮资讯网). The document is not the reports themselves but a board meeting resolution announcement summarizing approvals and decisions, with references to where the full reports can be found. The document length is 8350 characters, which is substantial but still primarily an announcement of board meeting resolutions rather than the full annual report or audit report. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting decisions and management reports approvals rather than providing the full reports themselves.
2022-04-21 Chinese
2021年度财务决算报告
Annual Report Classification · 100% confidence The document is titled as a 2021年度财务决算报告 (2021 Annual Financial Settlement Report) and contains detailed financial statements including balance sheets, income statements, cash flow statements, and notes. It includes audited financial data for the full fiscal year 2021, with comparisons to prior periods. The document is lengthy (over 14,000 characters) and contains comprehensive financial data and analysis, not just an announcement or summary. It is signed by the Board of Directors and dated April 22, 2022, indicating it is a formal annual financial report. Therefore, this document fits the definition of an Annual Report (10-K) rather than an announcement or other filing type. FY 2021
2022-04-21 Chinese
《股东大会议事规则》（2022年4月）
Governance Information Classification · 100% confidence The document is titled "浩云科技股份有限公司 股东大会议事规则" which translates to "Haoyun Technology Co., Ltd. Shareholders' Meeting Rules." It details the rules and procedures for convening and conducting shareholders' meetings, including the rights and responsibilities of shareholders, the process for proposals, voting procedures, meeting notices, and other governance-related matters. There is no indication that this is an actual meeting report, voting results, or financial data. Instead, it is a governance document outlining internal rules for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length (9043 characters) and content confirm it is a full governance rules document, not a brief announcement or a report publication notice.
2022-04-21 Chinese
2021年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2021 年度董事会工作报告' which translates to '2021 Annual Board of Directors Work Report'. It details the board's activities, meetings, resolutions, and plans for the next year. It includes information on company operations, R&D, business development, capital operations, and governance. The document is a comprehensive report on the board's work over the year rather than a simple announcement or a proxy statement. It is not a full annual report (10-K) but specifically focuses on the board's work and governance activities. Therefore, it fits best under the category 'Board/Management Information (MANG)', which covers announcements of changes and reports related to the company's board and senior management activities. The document length (6287 characters) supports it being a detailed report rather than a brief announcement.
2022-04-21 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Haoyun Technology Co., Ltd. It details the approval of various reports and proposals related to the 2021 fiscal year, including the Supervisory Board Work Report, the 2021 Annual Report and its summary, the 2021 Financial Final Report, the 2021 Profit Distribution Plan, the 2021 Internal Control Self-Evaluation Report, and the 2021 Supervisory Board remuneration. It also mentions the renewal of the audit firm for 2022 and the use of idle funds for entrusted financial management. The document repeatedly states that the detailed contents of these reports are disclosed separately on the CNINFO website and that these resolutions will be submitted to the 2021 Annual General Meeting for approval. The document itself is relatively short (2849 characters) and serves as an announcement of the Supervisory Board's resolutions rather than containing the full reports or financial data. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board resolutions and references other detailed reports without including them in full.
2022-04-21 Chinese

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