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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 1,689 across all filing types
Latest filing 2026-05-29 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
关于补选公司第六届董事会非独立董事、选举董事长及董事会专门委员会委员的公告
Board/Management Information Classification · 98% confidence The document is an announcement by the company regarding the by-election of a non-independent director for the sixth board of directors, the election of the board chair, and appointments to board committees. It details board composition changes and individual appointments. It does not present financial data, dividends, or regulatory filings beyond board changes. This matches the Board/Management Information category (MANG).
2026-05-29 Chinese
关于召开公司2026年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 96% confidence The document is a formal notice of the company’s second extraordinary shareholders’ meeting, detailing meeting date/time, agenda items, voting procedures, registration, proxy form, and related attachments. This is not financial statements, audit report, or results—it is materials sent to shareholders to provide information and solicit votes. Therefore, it best fits the Proxy Solicitation & Information Statement category.
2026-05-29 Chinese
关于2026年公司补选非独立董事、新聘高级管理人员薪酬方案的公告
Board/Management Information Classification · 93% confidence The document is a corporate announcement detailing the board’s decision to fill a non‐independent director position and appoint a new senior manager, along with their 2026 remuneration schemes. It covers changes in board composition and senior management compensation, which fits the Board/Management Information category rather than a full financial report or other filing types.
2026-05-29 Chinese
关于聘任总经理暨法定代表人变更的公告
Board/Management Information Classification · 92% confidence The document is an official announcement by the company’s board of directors regarding the appointment of a new general manager and corresponding change in the legal representative. It details board resolutions, compliance with governance rules, and management personnel changes. This clearly fits the Board/Management Information category (MANG).
2026-05-29 Chinese
关于全资子公司参与投资设立股权投资基金的进展公告
Capital/Financing Update Classification · 85% confidence The document is a corporate announcement by a listed company regarding progress updates on its wholly-owned subsidiary’s participation in an equity investment fund, specifically reporting a capital commitment reduction and related registration. It concerns a change in the fund’s and indirectly the company’s capital structure rather than an earnings release, annual report, or board change. This matches a Capital/Financing Update.
2026-05-26 Chinese
关于董事、高级管理人员辞职的公告
Board/Management Information Classification · 95% confidence The document is an official announcement by the company’s board regarding the resignation of its chairman, general manager, and other senior management roles. This is clearly a board/management change notice, matching the Board/Management Information category.
2026-05-22 Chinese

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