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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 2017-04-26 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
第二届董事会第三十二次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution regarding the granting of restricted stock under an incentive plan. It details the meeting date, attendance, voting results, and references related opinions from independent directors and the supervisory board. There is no financial data, quarterly or annual report content, or earnings information. The document is a formal announcement of a board decision, which fits the category of Board/Management Information (MANG). The document length is short and focused on management decisions rather than financial reporting or shareholder voting results.
2017-04-26 Chinese
第二届监事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting regarding the granting of restricted shares under an incentive plan. It includes details about the meeting date, attendance, voting results, and compliance with relevant laws. The content is focused on board/management decisions and disclosures rather than financial results, audit opinions, or regulatory filings. It does not contain financial statements or earnings data, nor is it a report or presentation. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management.
2017-04-26 Chinese
关于副总经理辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company's vice general manager, including details about shareholding and commitments related to share transfers. It does not contain financial statements, audit information, or detailed financial results. It is a management change announcement, specifically about a senior executive leaving their position. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management change, not a report or regulatory filing.
2017-04-21 Chinese
2016年年度股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2016 Annual General Meeting (AGM) of the company 浩云科技股份有限公司. It includes voting results on various proposals such as the 2016 board work report, supervisory board report, financial statements, profit distribution plan, appointment of auditors, director and supervisor remuneration, and authorization extensions. The document specifies the meeting date, voting methods, attendance, and legal opinions confirming the validity of the meeting and voting process. There is no presentation material, transcript, or full financial report included, only the official voting results and resolutions from the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6972 characters) and content confirm it is not a brief report publication announcement or a full annual report but a detailed voting results announcement from the AGM.
2017-04-21 Chinese
2016年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from Guangdong Xinda Law Firm regarding the 2016 Annual General Meeting (AGM) of Haoyun Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM. The document focuses on the legality and validity of the AGM process and its resolutions. It is not the AGM materials or presentations themselves, but a legal opinion related to the AGM. Given the content and purpose, this document fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related legal opinions. The document length is under 5,000 characters, but it is a substantive legal opinion, not merely an announcement of a report publication, so it is not RPA. Therefore, the classification is AGM-R with high confidence.
2017-04-21 Chinese
关于2017年第一季度业绩亏损的风险提示公告
Interim / Quarterly Report Classification · 95% confidence The document is a quarterly performance risk warning announcement for the first quarter of 2017 by the company 浩云科技股份有限公司. It contains detailed financial data such as revenue, net profit, and explanations for the quarterly loss, including business seasonality and operational risks. The document also discusses the impact of the quarterly loss on a non-public stock issuance and compliance with regulatory requirements. The length is 4180 characters, which is relatively short but contains substantive financial data and analysis for the quarter. This fits the definition of an Interim / Quarterly Report (IR), as it provides comprehensive financial information and analysis for a period shorter than a full fiscal year, not merely an announcement or summary. Therefore, the appropriate classification is IR. Q1 2017
2017-04-20 Chinese

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