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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 2024-01-12 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（梁明煅）
Board/Management Information Classification · 100% confidence The document is a detailed statement and commitment regarding the nomination of an independent director candidate for the company's board. It includes declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no report of financial results, no voting results, no presentation, and no announcement of a report publication. The content is focused on board/management information, specifically about a board nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4262 characters, which is consistent with a detailed statement rather than a brief announcement.
2024-01-12 Chinese
中泰证券关于公司使用部分闲置自有资金进行现金管理的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Zhongtai Securities regarding Hengfeng Information Technology Co., Ltd.'s use of idle funds for cash management. It includes investment purpose, amount, risk control measures, board and supervisory committee approvals, and the sponsor's opinion. It is not a financial report like an annual or interim report, nor is it a regulatory filing or announcement of voting results. It is a formal opinion related to the company's financing and capital management activities, specifically about the use of idle funds for cash management. This fits best under Capital/Financing Update (CAP) as it concerns updates on company financing activities and capital usage.
2024-01-12 Chinese
独立董事候选人声明与承诺（牛玉贞）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes compliance with legal and regulatory requirements, qualifications, and independence criteria for the role of an independent director. There are no financial statements, earnings data, or report summaries. It is not an announcement of a report publication but a formal declaration related to board/management matters. Therefore, it fits best under Board/Management Information (MANG). The document length is 4499 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2024-01-12 Chinese
中泰证券关于公司使用部分闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Zhongtai Securities regarding Hengfeng Information Technology Co., Ltd.'s use of idle raised funds for cash management. It references regulatory guidelines, approval from the China Securities Regulatory Commission, and includes specifics about the raised funds, investment projects, risk analysis, and approvals by the board and supervisory committee. The document is a formal verification or audit opinion related to the use of funds, not a full annual or interim financial report. It does not contain comprehensive financial statements or earnings data but focuses on compliance and verification of fund usage. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific regulatory or internal checks, excluding full annual reports. Q1 2024
2024-01-12 Chinese
关于选举产生第四届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the term, and the background of the elected individual. There are no financial statements, audit results, or detailed financial data. The document is a formal announcement about board/management changes, specifically related to the supervisory board composition. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2024-01-12 Chinese
关于第四届董事会独立董事津贴的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the independent director remuneration (津贴) for the fourth board of directors of 恒锋信息科技股份有限公司. It references board meetings, remuneration standards, and compliance with regulatory rules for independent directors. There is no financial data, no detailed report, and the document is short (659 characters). It is clearly an announcement about board/management information, specifically about director compensation and board decisions. Therefore, it fits best under Board/Management Information (MANG).
2024-01-12 Chinese

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