Skip to main content
Haoyun Technologies Co.,Ltd logo

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
Open in API
Filings indexed 1,689 across all filing types
Latest filing 2021-03-31 Declaration of Voting R…
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
2021年第一次临时股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2021 first extraordinary general meeting (EGM) of shareholders of Haoyun Technology Co., Ltd. It details the meeting date, voting methods, attendance, and the voting results for various proposals including board and supervisory board elections and amendments to the company bylaws. The document does not contain financial statements or detailed financial analysis but focuses on the official voting results and meeting procedures. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4556 characters, which is sufficient to include detailed voting results rather than just a brief announcement. Therefore, the correct classification is DVA with high confidence.
2021-03-31 Chinese
关于对深圳证券交易所关注函的回复公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the company responding to a regulatory inquiry from the Shenzhen Stock Exchange regarding the nomination of an independent director candidate. It discusses the candidate's qualifications, compliance with regulatory requirements, and the company's rationale for the nomination. There are no financial statements, earnings data, or detailed financial analysis present. The document is not a full report but a regulatory response and disclosure related to board/management matters, specifically about the nomination of a board member. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management nomination details, not a report or announcement of a report publication.
2021-03-18 Chinese
关于修订《公司章程》并办理工商变更（备案）登记的公告
Board/Management Information Classification · 95% confidence The document is a public announcement from a company regarding the revision of its Articles of Association (公司章程) and the related registration changes with the industrial and commercial authorities. It details specific amendments to the terms of directors and senior management, referencing legal and regulatory frameworks. The document is an announcement of governance changes and procedural steps to be taken, including authorization for the board to handle registration. It does not contain financial data, audit information, or detailed reports but focuses on governance structure changes and procedural announcements. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance matters.
2021-03-15 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a public statement from the nominating party (the third board of directors of Haoyun Technology Co., Ltd.) regarding the nomination of an independent director candidate for the fourth board of directors. It details the qualifications, compliance with laws and regulations, and independence of the nominee. The content focuses on board/management personnel changes and nominations rather than financial results, audit, or general meeting materials. There is no indication of financial data, voting results, or report announcements. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-03-15 Chinese
独立董事候选人声明（李华毅）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, stating compliance with various regulatory requirements and qualifications for the position. It includes detailed statements about the candidate's independence, qualifications, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no management changes, and no mention of report publication. The content is focused on governance and compliance related to board membership qualifications. Therefore, this document fits best under Board/Management Information (MANG), as it relates to the announcement and declaration of a board candidate's qualifications and independence.
2021-03-15 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new supervisory board (监事会换届选举) for the company 浩云科技股份有限公司. It details the nomination of candidates for the supervisory board, their backgrounds, and the process for election at the shareholders' meeting. There is no financial data, audit information, or report attached. The content focuses on board/management changes specifically related to the supervisory board election, which falls under management or board information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear keywords and content focus on board election.
2021-03-15 Chinese

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.