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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 2020-04-23 Audit Report / Informat…
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
独立董事关于公司拟续聘2020年度审计机构的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the company's plan to reappoint the 2020 audit firm. It references regulatory guidelines related to independent directors and audit firms, and it provides a pre-approval opinion on the reappointment of the audit firm for the 2020 fiscal year. The document does not contain actual financial statements or detailed audit results, but rather an endorsement or approval related to audit services. It is not a full audit report, annual report, or financial statement. Given the nature of the document as an independent directors' pre-approval opinion on audit firm reappointment, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related audit information excluding full annual reports. FY 2020
2020-04-23 Chinese
独立董事对相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is titled as an independent opinion from independent directors on various company matters for the year 2019, including related party transactions, profit distribution proposals, internal control self-evaluation, use of raised funds, remuneration, guarantees, accounting policy changes, and audit firm reappointment. It references compliance with Chinese securities regulations and Shenzhen Stock Exchange rules. The content is a detailed independent directors' report expressing opinions on these matters, which is typical for audit or compliance-related reports but is not a full annual report or financial statement. The document length is 4246 characters, which is relatively short and focused on independent opinions rather than full financial data. It is not a certification letter, nor a simple announcement. The document fits best as an Audit Report / Information (AR) because it contains independent directors' opinions on audit-related and compliance matters, internal controls, and financial policies for the fiscal year 2019, without being the full annual report or interim report itself. FY 2019
2020-04-23 Chinese
2019年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2019年度独立董事述职报告" which translates to "2019 Annual Independent Directors' Report." It details the independent directors' attendance at board and shareholder meetings, their independent opinions on various company matters, their committee work, and their efforts to protect shareholder rights. The content focuses on governance, oversight, and the independent directors' duties rather than financial results or audit opinions. There is no indication that this is a full annual report, audit report, or earnings release. Instead, it is a report related to board/management activities and governance practices. Therefore, the document fits best under Board/Management Information (MANG). The document length is 4404 characters, which is sufficient for a detailed report but not a full financial report. No mention of financial statements or audit opinions as standalone is present, so it is not AR or 10-K. The focus on independent directors' duties and opinions aligns with MANG.
2020-04-23 Chinese
第三届董事会第三十二次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 32nd meeting of the third board of directors of Haoyun Technology Co., Ltd. It includes approvals of various reports and proposals related to the 2019 fiscal year, such as the 2019 Board Work Report, General Manager Work Report, 2019 Annual Report and its summary, 2019 Financial Final Accounts Report, audited 2019 Financial Report, profit distribution plan, special report on raised funds usage, internal control self-evaluation report, remuneration proposals, use of idle funds, guarantees for subsidiaries, accounting policy changes, reappointment of audit firm, changes in registered capital and company articles, and the scheduling of the 2019 Annual General Meeting. The document repeatedly states that the detailed contents of these reports and opinions are disclosed separately on the CNINFO website, indicating this document itself is a summary or announcement of board meeting resolutions rather than the full reports themselves. The document length is 7291 characters, which is relatively short for full annual reports or financial statements. The document is primarily a board meeting resolution announcement with references to other filings. Therefore, it fits best into the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. It is not the full Annual Report (10-K), nor a simple announcement of report publication (RPA), nor a regulatory filing (RNS). Hence, the classification is MANG with high confidence.
2020-04-23 Chinese
关于合资公司完成工商注册登记暨对外投资进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of business registration for a joint venture company and progress on external investment. It includes details about the new company's registration, legal representative, capital, and business scope. There is no financial data, no mention of financial results, no audit information, no voting results, no management changes, and no regulatory certifications. The document is a corporate announcement about a business development event, specifically about a joint venture registration and investment progress. This fits best under Capital/Financing Update (CAP) as it relates to company financing activities and investment progress.
2020-04-17 Chinese
第三届监事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting regarding financial assistance to a subsidiary. It includes details about the meeting date, attendance, voting results, and compliance with relevant laws and regulations. The document does not contain financial statements or detailed financial analysis but is an official announcement of a board/management decision. It is not an annual report, audit report, earnings release, or any other financial report type. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a specific board resolution, confirming this classification.
2020-04-14 Chinese

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