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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 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
2017年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2017 by 浩云科技股份有限公司. It details the company's internal control system, governance structure, risk assessment, control activities, and internal audit processes. The document includes detailed descriptions of internal control principles, evaluation standards for financial and non-financial internal control defects, and the company's conclusions on the effectiveness of its internal controls. It is a comprehensive report focused on internal control evaluation rather than a general annual report or financial statement. The document length is 8652 characters, which is substantial and contains detailed substantive content, not just an announcement or certification. This type of report aligns with the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations, distinct from full annual reports (10-K) or interim reports (IR). Therefore, the appropriate classification is AR with high confidence. FY 2017
2018-04-17 Chinese
2017年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2017年度募集资金存放与实际使用情况的专项报告" which translates to a "Special Report on the Deposit and Actual Use of Raised Funds for the Year 2017." It details the amounts of funds raised through stock issuance, their deposit in special accounts, usage, balances, and compliance with regulatory requirements. It references approvals from the China Securities Regulatory Commission and Shenzhen Stock Exchange, includes detailed tables of fund usage, and discusses the management and storage of raised funds. The document is a comprehensive report on fundraising activities and the use of those funds, not merely an announcement or a brief summary. It does not contain quarterly or annual financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a call transcript, management change, or legal proceeding. The focus is clearly on capital raising and the use of those funds, which fits the category of Capital/Financing Update (CAP). The length and detail confirm it is a full report, not just an announcement. Therefore, the appropriate classification is CAP with high confidence.
2018-04-17 Chinese
公司章程（2018年4月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 浩云科技股份有限公司, dated April 2018. It contains detailed chapters about the company's general provisions, business scope, share issuance, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, auditing, notices and announcements, mergers, amendments to the articles, and other governance-related rules. The content is a comprehensive set of internal governance rules and regulations for the company, including shareholder rights, meeting procedures, board responsibilities, and other corporate governance matters. It is not a financial report, earnings release, or announcement of voting results. It is not a proxy statement or remuneration report. It is a governance document detailing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2018-04-17 Chinese
第三届董事会第五次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the third board of directors of Haoyun Technology Co., Ltd. It includes approvals of various reports such as the 2017 annual board work report, general manager work report, annual report and its summary, financial statements, audited financial report, profit distribution plan, internal control self-evaluation report, remuneration plans, accounting policy changes, borrowing by subsidiaries, audit firm reappointment, and amendments to the company charter. The document repeatedly states that the detailed contents of these reports are disclosed separately on the CNINFO website and that these resolutions will be submitted to the 2017 annual general meeting for approval. The document itself does not contain the full annual report or financial statements but is an announcement of the board meeting decisions and references to where the full reports can be found. The document length is about 5939 characters, which is relatively short for a full annual report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of board meeting resolutions and references to reports rather than the reports themselves.
2018-04-17 Chinese
招商证券股份有限公司关于公司2017年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2017年度持续督导跟踪报告" which translates to "2017 Annual Continuous Supervision Follow-up Report" by the sponsor (招商证券股份有限公司) for the company 浩云科技股份有限公司. It details the sponsor's ongoing supervision work, including review of company disclosures, governance, fundraising supervision, and compliance with commitments. It includes detailed tables on the sponsor's activities, company and shareholder commitments, and other supervisory matters. The document is about the sponsor's continuous supervision and follow-up on the company post-IPO and post-financing, which is typical for a continuous supervision or follow-up report by a sponsor or underwriter in Chinese capital markets. It is not a full annual report (10-K), nor an audit report, nor a management report. It is not a voting result, nor a call transcript, nor a financing update. It is a detailed regulatory compliance and supervision report by the sponsor. This type of document is best classified under Regulatory Filings (RNS) as it is a regulatory compliance and supervision report that does not fit other specific categories. The document length (8828 characters) and content confirm it is a substantive report, not a mere announcement. Therefore, the best classification is Regulatory Filings (RNS).
2018-04-17 Chinese
2018年内部董事薪酬方案
Remuneration Information Classification · 95% confidence The document is titled '2018年内部董事薪酬方案' which translates to '2018 Internal Directors' Remuneration Plan'. It details the remuneration scheme for internal directors, including fixed salary and year-end performance bonuses, applicable period, and other related policies. It is issued by the Board of Directors and dated April 18, 2018. The content focuses exclusively on compensation for directors and does not include financial statements, audit information, or other report types. This matches the definition of Remuneration Information filings, which detail compensation for top executives and directors. The document length is short (937 characters), but it contains substantive remuneration details, not just an announcement or summary. Therefore, the correct classification is Remuneration Information (DEF 14A).
2018-04-17 Chinese

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