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HengFeng Information Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300605 ISIN · CNE100002PZ6 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,324 across all filing types
Latest filing 2024-07-12 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300605

About HengFeng Information Technology Co.,Ltd.

https://www.i-hengfeng.com

HengFeng Information Technology Co., Ltd. specializes in the development and implementation of smart city solutions and intelligent building systems. The company focuses on integrating advanced information technologies, including the Internet of Things (IoT), big data analytics, and cloud computing, into urban infrastructure. Its core service offerings encompass intelligent building management systems (IBMS), smart medical information platforms, and digital education solutions. HengFeng provides comprehensive lifecycle services ranging from technical consulting and system design to software development and system integration. By optimizing energy efficiency and operational management in commercial, governmental, and public facilities, the company aims to enhance urban intelligence and sustainability. Its technical expertise extends to data center construction and the deployment of secure, high-performance network architectures for diverse institutional clients.

Recent filings

Filing Released Lang Actions
独立董事提名人声明与承诺（杨守杰）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no report of financial performance, no voting results, no meeting materials, and no mention of a report publication. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4278 characters, which is consistent with a detailed nomination statement rather than a full report or announcement of a report.
2024-07-12 Chinese
关于召开2024年第二次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about convening the 2024 second extraordinary general meeting of shareholders, detailing the meeting time, location, agenda, voting methods, registration procedures, and related attachments such as proxy forms and voting instructions. It does not contain financial statements, audit results, or management discussion and analysis. It is an announcement informing shareholders about the meeting and how to participate, rather than the meeting materials or results themselves. The document length is 4564 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a regulatory announcement about a shareholder meeting, specifically a notice to convene a shareholders' meeting, which is best classified under Regulatory Filings (RNS).
2024-07-12 Chinese
第四届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the fourth board of directors of 恒锋信息科技股份有限公司. It details board meeting procedures, voting results, and proposals such as the nomination of a new independent director and amendments to internal management systems. It does not contain financial statements or detailed financial data. The document is an announcement of board/management decisions and changes, including nomination of a new independent director and scheduling a shareholders meeting. It is not a full annual report, audit report, or financial report. Therefore, it fits the category of Board/Management Information (MANG). The document length is 1869 characters, which is consistent with an announcement rather than a full report.
2024-07-12 Chinese
对外投资管理制度（2024年7月）
Governance Information Classification · 95% confidence The document is titled '恒锋信息科技股份有限公司 对外投资管理制度' which translates to 'Hengfeng Information Technology Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the company's procedures, principles, organizational structure, decision-making processes, financial management, and auditing related to external investments. There is no indication that this is a financial report, earnings release, regulatory filing, or announcement. It is not a report of financial results or an announcement of a meeting or vote. It is a governance-related document describing internal rules and management systems for external investments. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5502 characters) and content support this classification with high confidence.
2024-07-12 Chinese
关于补选独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the nomination of a new independent director for the company's board. It includes details about the new director's qualifications and the board's approval process. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, but a formal disclosure of management changes.
2024-07-12 Chinese
信息披露管理制度（2024年7月）
Governance Information Classification · 95% confidence The document is titled '恒锋信息科技股份有限公司 信息披露管理制度' which translates to 'Information Disclosure Management System of Hengfeng Information Technology Co., Ltd.' It is a detailed internal policy document outlining the principles, responsibilities, procedures, and management of information disclosure for the company. It references various regulatory requirements, disclosure obligations, and internal controls related to information disclosure, but it is not a financial report, earnings release, or any form of shareholder meeting material. It is a governance-related document describing the company's internal rules and governance practices regarding information disclosure. Therefore, it fits best under the category of Governance Information (CGR). The document length is substantial and contains detailed governance content rather than announcements or reports, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2024-07-12 Chinese

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