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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 2021-09-21 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 nomination and resignation of a company director, referencing compliance with company law and stock exchange guidelines. It does not contain financial data, earnings, or report content but rather governance-related opinions and confirmations about board member qualifications and procedures. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and focused on director nomination, not a full report or announcement of a report publication.
2021-09-21 Chinese
关于公司董事辞职及补选董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director and the nomination of a new director, including details about the new director's qualifications and shareholding. It does not contain financial data, audit information, or report content. It is clearly about changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2021-09-21 Chinese
第四届董事会第七次会议决议的公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at a board meeting, including a director's resignation and nomination of a new director, as well as the scheduling of a shareholders' meeting. It contains no financial data or report content but focuses on board and management changes. The document length is short (1142 characters), and it is a formal announcement of board decisions, fitting the category of Board/Management Information (MANG).
2021-09-21 Chinese
关于取得发明专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the acquisition of an invention patent certificate issued by the National Intellectual Property Office. It details the patent number, application date, and the significance of the patent to the company's technology and operations. There is no financial data, no mention of financial results, no regulatory filings related to financial performance, no meeting materials, no voting results, no management changes, no legal proceedings, and no capital or financing updates. The document is a formal announcement about intellectual property rights, which does not fit into any of the specific financial or corporate filing categories. Therefore, it falls under the fallback category of Regulatory Filings (RNS). The document length is short and it is a standalone announcement, not a report or presentation.
2021-09-15 Chinese
关于公司聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a senior management personnel (vice general manager) at the company. It includes details about the appointment, the candidate's resume, and compliance with regulatory requirements. There is no financial data, no report or presentation, and no voting results. The content clearly fits the category of management information announcements about changes in senior management.
2021-09-15 Chinese
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 opinion from independent directors regarding the appointment of a senior management member, specifically the appointment of a vice general manager. It references compliance with company law, stock exchange guidelines, and company articles, and confirms the legality and appropriateness of the appointment. There is no financial data, no report or financial results, no voting results, no audit information, and no mention of a meeting or shareholder vote results. This is a management or board-related announcement about senior management changes. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on management appointment, not a report or announcement of a report publication.
2021-09-15 Chinese

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