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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 1,690 across all filing types
Latest filing 2018-06-04 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
第三届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the seventh meeting of the third Supervisory Board of Haoyun Technology Co., Ltd. It includes multiple agenda items related to adjustments and approvals of stock incentive plans, repurchase and cancellation of restricted stocks, unlocking of restricted stocks, and granting of stock options and restricted stocks to incentive recipients. The document contains voting results and references to related announcements published on a regulatory information website. The content focuses on corporate governance matters related to stock incentive plans and supervisory board decisions rather than financial results, audit opinions, or general regulatory filings. It is not a full annual or interim report, earnings release, or investor presentation. It is also not a simple announcement of voting results at a general meeting but rather resolutions from a Supervisory Board meeting. Therefore, the best fitting category is "Board/Management Information (MANG)" as it relates to decisions and changes at the board/supervisory level regarding management incentive plans and related corporate governance actions.
2018-06-04 Chinese
2018年激励计划首次授予激励对象名单（调整后）
Remuneration Information Classification · 95% confidence The document is a detailed list of stock option and restricted stock incentive recipients, including names, positions, and quantities granted. It focuses on the company's incentive plan and the allocation of stock-based compensation to management and key personnel. There is no indication of financial statements, audit opinions, earnings data, or regulatory certifications. The content is about management compensation and stock incentives, which aligns with remuneration information filings. The document length is 4680 characters, which is sufficient for a detailed remuneration report rather than a brief announcement. Therefore, the document fits best under the Remuneration Information category (DEF 14A).
2018-06-04 Chinese
第三届监事会关于2018年激励计划首次授予激励对象名单（调整后）的核实意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from the Supervisory Board regarding the 2018 stock incentive plan's first grant list (adjusted). It references compliance with company law, stock incentive management measures, and company articles. The content focuses on the legitimacy and qualifications of incentive recipients, adjustments to the list, and legal compliance. It is not a full financial report, earnings release, or management discussion. It is also not an announcement of voting results or a proxy statement. The document is a formal supervisory opinion related to governance and compliance of an incentive plan, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories and is a regulatory compliance-related disclosure.
2018-06-04 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 directors' opinion on adjustments and matters related to the company's stock incentive plans, including stock option grants, repurchases, and unlocking of restricted stocks. It references compliance with relevant laws and company regulations but does not contain financial statements or comprehensive financial data. The document is a formal opinion or statement related to governance and management decisions on stock incentives rather than a full financial report or announcement of voting results. It is not a report publication announcement since it contains substantive content and is not merely stating that a report is attached or published. The content aligns best with Board/Management Information (MANG) as it involves management-level decisions and disclosures about stock incentive plans and related adjustments.
2018-06-04 Chinese
关于公司三期股权激励计划调整、回购注销部分限制性股票、第二期激励计划部分解锁及向激励对象授予2018年激励计划股票期权与限制性股票的法律意见书
Board/Management Information Classification · 95% confidence The document is a detailed legal opinion letter issued by a law firm regarding the company's stock incentive plans, including adjustments to the third phase of the equity incentive plan, repurchase and cancellation of restricted stocks, unlocking of the second phase incentive plan, and granting of 2018 stock options and restricted stocks. It references specific board meetings, shareholder meetings, and legal compliance with Chinese securities laws and company regulations. The document is not a financial report, earnings release, or regulatory announcement but a legal opinion related to management decisions and corporate governance on stock incentives. This fits best under Board/Management Information (MANG) as it concerns management-level decisions and approvals related to equity incentive plans and stock option grants, which are typically disclosed as management or board information filings. The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive legal opinion on management actions.
2018-06-04 Chinese
关于调整三期股权激励计划相关事项的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding adjustments to the company's third phase equity incentive plan, including changes in stock option grants, restricted stock quantities, prices, and related approvals by the board and supervisory committees. It includes legal opinions, independent director opinions, and detailed descriptions of stock incentive plan adjustments and related corporate governance procedures. The document is not a financial report like an annual or interim report, nor is it a simple announcement of voting results or a proxy solicitation. It is a regulatory announcement about management and board decisions related to equity incentive plans, which falls under management or board information. Given the detailed nature and focus on board resolutions and management decisions about equity incentives, the best fitting category is Board/Management Information (MANG). The document length and detail confirm it is not a brief announcement or a report publication notice.
2018-06-04 Chinese

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