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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 2018-04-17 Remuneration Information
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
董事、监事及高级管理人员薪酬管理制度（2018年4月）
Remuneration Information Classification · 95% confidence The document is titled '董事、监事及高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors, Supervisors, and Senior Management'. It details the principles, structure, assessment, and payment of compensation for company directors, supervisors, and senior executives. The content focuses exclusively on remuneration policies and procedures rather than financial results, governance structure, or other corporate disclosures. It is a detailed report on executive compensation rather than a proxy statement or general governance report. Therefore, it fits the category of Remuneration Information (DEF 14A). The document length is 3405 characters, which is consistent with a detailed remuneration report rather than a brief announcement or certification.
2018-04-17 Chinese
第三届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Haoyun Technology Co., Ltd. regarding multiple agenda items including the 2017 Annual Supervisory Board Work Report, 2017 Annual Report and its summary, 2017 Financial Final Report, 2017 Profit Distribution Plan, Internal Control Self-Evaluation Report, Special Report on Fundraising Usage, Supervisory Board remuneration, 2018 Supervisory Board remuneration plan, amendments to remuneration management system, accounting policy changes, related party loans, and reappointment of the audit firm. The document repeatedly states that the detailed contents of these reports and announcements are disclosed separately on the CNINFO website and that these resolutions will be submitted to the 2017 Annual General Meeting for approval. The document length is 3642 characters, which is relatively short and mainly serves as a meeting resolution summary rather than containing the full reports or financial data. Therefore, this document is an announcement of meeting resolutions and references to other detailed reports rather than the reports themselves. According to the MENU VS MEAL RULE, such a document should be classified as a Regulatory Filing (RNS) because it is a general regulatory announcement of meeting resolutions and references to other filings, not the full annual report or financial statements themselves.
2018-04-17 Chinese
2017年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2017 Annual Report Summary" of 浩云科技股份有限公司 (Haoyun Technology Co., Ltd.). It contains detailed financial data for the year 2017, including revenue, net profit, earnings per share, and asset totals. It also includes auditor's opinion from 天健会计师事务所 (Tianjian Accounting Firm) with an unqualified opinion, which is typical for annual reports. The document discusses business segments, shareholder information, and dividend distribution plans. The length is substantial (15,000 characters), and it contains comprehensive financial and operational data for the full fiscal year 2017. This matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. It is not merely an announcement or a summary notice, but contains substantive financial data and analysis. Therefore, the correct classification is Annual Report (10-K). FY 2017
2018-04-17 Chinese
2017年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as a 2017年度财务决算报告 (2017 Annual Financial Settlement Report) for 浩云科技股份有限公司. It contains detailed financial statements including balance sheets, profit and loss statements, cash flow statements, and notes. The document includes audited financial data with a standard unqualified audit opinion from an accounting firm. It covers the full fiscal year 2017 and provides comprehensive financial performance and position information. The length of the document (11,787 characters) and the detailed financial data confirm it is a full annual report rather than a brief announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2017
2018-04-17 Chinese
2017年年度审计报告
Regulatory Filings
2018-04-17 Chinese
募集资金年度存放与使用情况鉴证报告
Regulatory Filings
2018-04-17 Chinese

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