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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 2017-12-21 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
关于公司聘任财务总监的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new Chief Financial Officer (CFO) at the company, including details about the individual's qualifications and background. It does not contain financial statements, audit results, or detailed financial performance data. It is a management change announcement, specifically about senior management appointment. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this appointment, confirming it is not a full report or other type of filing.
2017-12-21 Chinese
独立董事对相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent directors' opinion on the appointment of a new financial director at the company. It references compliance with company law, stock exchange guidelines, and internal company rules. The content focuses on governance and management appointment matters rather than financial results, audit, or shareholder voting outcomes. The document length is short (1274 characters) and does not contain financial statements or detailed financial data. It is not an announcement of a report but an opinion related to board/management changes. Therefore, the most appropriate classification is Board/Management Information (MANG).
2017-12-21 Chinese
第二届董事会第四十三次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting, including nominations for the new board of directors, approval of director remuneration, capital reduction, and scheduling of a shareholders meeting. It contains voting results and procedural details but does not include full financial statements or detailed financial analysis. The document is primarily about changes in the company's board and management structure and related corporate governance matters. It is not a full annual report, audit report, or financial report. It is not a call transcript or earnings release. The content fits best with the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2017-12-13 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is 3566 characters, which is relatively short and does not contain financial data or report publication language. Therefore, it fits best under the category of Board/Management Information (MANG).
2017-12-13 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company. It contains detailed declarations about the nominee's qualifications and compliance with various regulatory requirements. There are no financial statements, earnings data, or report attachments. The content is related to board/management information, specifically about a nomination to the board. The document length is 3628 characters, which is relatively short and focused on a specific board-related announcement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2017-12-13 Chinese
独立董事候选人声明（李耀棠）
Regulatory Filings Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, or any other financial or corporate event disclosures. This type of document is related to governance and compliance information about board members but is not a report or announcement of a board change. It fits best under Regulatory Filings (RNS) as a compliance declaration that does not fit other specific categories.
2017-12-13 Chinese

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