HeNan Splendor Science&Technology Co.,Ltd. — Investor Relations & Filings
HeNan Splendor Science&Technology Co.,Ltd. specializes in the research, development, and manufacturing of signaling and communication systems for rail transit. The company provides a comprehensive suite of products including centralized signaling monitoring systems, microcomputer interlocking systems, and power supply monitoring solutions. Its core focus lies in enhancing safety and operational efficiency through intelligent maintenance and automated monitoring technologies. Serving national networks and urban transit systems, the company delivers integrated solutions for signal control, data acquisition, and fault diagnosis. Its technical portfolio supports infrastructure modernization by providing real-time data analysis and predictive maintenance capabilities for critical signaling equipment.
Recent filings
| Filing | Released | Lang | Actions |
|---|---|---|---|
| 第九届董事会第一次会议决议公告 | 2025-07-08 | Chinese | |
| 2025年第一次临时股东大会决议公告 | 2025-07-08 | Chinese | |
| 关于选举第九届董事会职工代表董事公告 | 2025-07-08 | Chinese | |
| 关于召开2025年第一次临时股东会的通知 | 2025-06-20 | Chinese | |
| 外部信息报送和使用管理制度（2025年6月修订） | 2025-06-20 | Chinese | |
| 年报信息披露重大差错责任追究制度（2025年6月修订） | 2025-06-20 | Chinese |
| ID | Filing | Released | Lang | Actions | |
|---|---|---|---|---|---|
|
2025
15 filings
| |||||
| 35301249 | 第九届董事会第一次会议决议公告 | 2025-07-08 | Chinese | ||
| 35301239 | 2025年第一次临时股东大会决议公告 | 2025-07-08 | Chinese | ||
| 35301232 | 关于选举第九届董事会职工代表董事公告 | 2025-07-08 | Chinese | ||
| 35301221 | 关于召开2025年第一次临时股东会的通知 | 2025-06-20 | Chinese | ||
| 35301205 | 外部信息报送和使用管理制度（2025年6月修订） | 2025-06-20 | Chinese | ||
| 35301182 | 年报信息披露重大差错责任追究制度（2025年6月修订） | 2025-06-20 | Chinese | ||
| 35301171 | 董事会秘书工作细则（2025年6月修订） | 2025-06-20 | Chinese | ||
| 35301163 | 内部审计制度（2025年6月修订） | 2025-06-20 | Chinese | ||
| 35301154 | 董事、高级管理人员行为准则（2025年6月修订） | 2025-06-20 | Chinese | ||
| 35301147 | 第八届董事会第十五次会议决议公告 | 2025-06-20 | Chinese | ||
| 35301128 | 公司章程（2025年6月修订） | 2025-06-20 | Chinese | ||
| 35301112 | 募集资金管理制度（2025年6月修订） | 2025-06-20 | Chinese | ||
| 35301102 | 独立董事提名人声明与承诺（王涛） | 2025-06-20 | Chinese | ||
| 35301092 | 股东会议事规则修订情况对照表 | 2025-06-20 | Chinese | ||
| 35301084 | 独立董事提名人声明与承诺（谭宪才） | 2025-06-20 | Chinese | ||
Market data
Market data not available
Price history
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HeNan Splendor Science&Technology Co.,Ltd. via the API
Pull this company's filings, identifiers, and metadata as JSON or Markdown. Authenticate with your API key, then query by company ID, ISIN, or LEI. Full schema documented in the OpenAPI spec.
Endpoints
| GET | /api/companies/54345/ | Company identity, sector, listing, identifiers |
| GET | /api/filings/?company=54345 | Paginated list of all filings (filterable by type, date, language) |
| GET | /api/filings/{id}/ | Single filing — metadata, document URL, processing status |
| GET | /api/filings/{id}/markdown/ | Filing content as Markdown (PDF → text/tables/figures) |
| GET | /api/isins/?company=54345 | All ISINs registered to this company |
| GET | /api/filing-types/ | Reference: every filing-type code + category |
cURL
$ curl https://api.financialreports.eu/api/filings/?company=54345 \ -H "x-api-key: $FR_API_KEY" \ -H "Accept: application/json"
Python
import requests r = requests.get( "https://api.financialreports.eu/api/filings/", params={"company": 54345}, headers={"x-api-key": API_KEY}, ) filings = r.json()["results"]
MCP server
// MCP server URL https://mcp.financialfilings.com/mcp // Once connected, the LLM can query this company directly: "Pull the latest 5 filings for HeNan Splendor Science&Technology Co.,Ltd. (id: 54345)"
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