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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 2018-03-12 Governance 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
2018年股票期权与限制性股票激励计划（草案）摘要
Governance Information Classification · 95% confidence The document is a detailed summary draft of a 2018 stock option and restricted stock incentive plan for a company named 浩云科技股份有限公司. It includes extensive information about the plan's purpose, legal basis, management structure, eligibility criteria, stock option details, performance conditions, accounting treatment, and other specifics. The document references Chinese securities laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange. It is a comprehensive plan document, not a brief announcement or a report publication notice. It does not contain quarterly or annual financial statements or earnings highlights, so it is not an Annual Report (10-K) or Interim Report (IR) or Earnings Release (ER). It is not a management change announcement (MANG), nor a voting result declaration (DVA), nor a proxy solicitation (PSI). The content is focused on the company's stock incentive plan, which is a governance and compensation-related document. Given the detailed nature of the plan, its legal and procedural descriptions, and the focus on governance and internal rules related to stock incentives, the best fitting category is Governance Information (CGR).
2018-03-12 Chinese
第三届监事会关于2018年股票期权与限制性股票激励计划激励对象名单的核实意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from the Supervisory Board regarding the list of incentive recipients under the 2018 stock option and restricted stock incentive plan. It references relevant laws and regulations, confirms the eligibility and qualifications of the incentive recipients, and is signed by the Supervisory Board members. The document is short (1276 characters) and focuses on the verification and compliance aspect of a stock incentive plan rather than presenting financial data or detailed management discussion. It is not an annual report, audit report, earnings release, or any financial statement. It is also not a general announcement or a report publication notice. The content fits best with a Regulatory Filing (RNS) as it is a formal compliance document related to corporate governance and incentive plan verification, but not a full governance report or remuneration report. Therefore, the classification is Regulatory Filings (RNS).
2018-03-12 Chinese
上海荣正投资咨询有限公司关于公司2018年股票期权与限制性股票激励计划（草案）之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is an Independent Financial Advisor Report related to a 2018 stock option and restricted stock incentive plan for Haoyun Technology Co., Ltd. It includes detailed descriptions of the incentive plan, definitions, assumptions, scope, allocation, pricing, conditions, and the advisor's opinions on compliance and feasibility. The content is focused on the stock option and restricted stock incentive plan, with legal and regulatory compliance checks, and detailed financial and operational terms. This type of document is a standalone advisory report on a specific financial plan, not a full annual or interim report, nor a simple announcement or presentation. It fits the category of Audit Report / Information (AR), which includes standalone audit or advisory reports related to accounting and financial plans, excluding full annual reports or earnings releases. The document length and detail confirm it is a full report, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2018
2018-03-12 Chinese
关于召开公司2018年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the company's 2018 second extraordinary general meeting of shareholders, including meeting time, location, agenda items, voting procedures, registration details, and proxy forms. It does not contain financial statements or results but rather information about the meeting logistics and proposals to be voted on, such as stock option and restricted stock incentive plans. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is over 6000 characters and contains detailed meeting information, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2018-03-12 Chinese
独立董事公开征集委托投票权报告书
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled as an "Independent Director Public Solicitation of Proxy Voting Rights Report" for a company's 2018 second extraordinary general meeting. It details the solicitation of proxy votes by an independent director for specific agenda items related to a stock option and restricted stock incentive plan. The document includes legal disclaimers referencing the China Securities Regulatory Commission, detailed instructions on the proxy solicitation process, and an attached proxy authorization form. There are no financial statements or earnings data, nor is this a full annual or interim report. It is not a voting results declaration but rather a solicitation report for proxy votes. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2018-03-12 Chinese
上市公司股权激励计划自查表
Regulatory Filings Classification · 95% confidence The document is a detailed compliance checklist related to a company's equity incentive plan, including regulatory compliance, internal controls, performance metrics, and legal opinions. It does not contain financial statements or earnings data, nor is it a transcript, announcement, or presentation. It is a regulatory compliance document related to corporate governance and internal controls around equity incentives. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is not a simple announcement or certification but a detailed compliance self-check. The closest fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory compliance documents that do not fit other categories.
2018-03-12 Chinese

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