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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
Filings indexed 1,324 across all filing types
Latest filing 2023-12-24 Capital/Financing Update
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
关于可转换公司债券2023年付息的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the interest payment on a convertible bond issued by the company 恒锋信息科技股份有限公司. It details the bond code, interest payment date, interest rate, tax information, and other bond-related specifics. The document does not contain financial statements or comprehensive financial data but rather provides information about the bond interest payment schedule and related procedures. The document length is 3249 characters, which is relatively short and focused on a specific financing event. This fits the category of a Capital/Financing Update (CAP) rather than a full financial report or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2023-12-24 Chinese
关于控股股东、实际控制人部分股份质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the pledge of shares by the controlling shareholder and actual controller of the company. It details the number of shares pledged, the proportion of total shares, and the risk assessment of the pledged shares. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about share pledging activity, which fits the category of Major Shareholding Notification (MRQ) as it involves significant share ownership and pledging information. The document length is short and focused on share pledge disclosure, not a full report or financial statement.
2023-12-20 Chinese
《董事会议事规则》修订对照表
Governance Information Classification · 95% confidence The document is a detailed announcement of revisions to the company's "Board Meeting Rules" (董事会议事规则). It includes a comparison table showing the changes before and after the revision, referencing relevant laws and company governance practices. The document is issued by the company's board and dated December 15, 2023. It does not contain financial statements, audit opinions, or earnings data. It is not a full annual or interim report, nor is it a simple announcement of a report publication. The content focuses on governance rules and board procedures, which fits the category of Governance Information (CGR). The document length is under 5,000 characters, but it is substantive and not merely an announcement of a report publication. Therefore, the best classification is Governance Information (CGR).
2023-12-14 Chinese
《监事会议事规则》修订对照表
Governance Information Classification · 100% confidence The document is a detailed announcement of revisions to the company's Supervisory Board Meeting Rules (监事会议事规则). It includes a comparison table of the previous and revised clauses, indicating changes in governance procedures. The document is issued by the Supervisory Board and dated December 15, 2023. It does not contain financial statements, audit opinions, or earnings data. Instead, it focuses on governance rules and procedures related to the Supervisory Board's meetings and responsibilities. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-14 Chinese
董事会审计委员会议事规则(2023年12月修订)
Governance Information Classification · 95% confidence The document is titled '恒锋信息科技股份有限公司 董事会审计委员会议事规则' which translates to 'Hengfeng Information Technology Co., Ltd. Board Audit Committee Rules of Procedure'. It details the rules, composition, responsibilities, meeting procedures, and internal audit powers of the company's audit committee. There is no financial data, no financial statements, no earnings information, no voting results, no management changes, no legal proceedings, no capital updates, or any other report or announcement type content. It is a governance document outlining internal rules and procedures related to the audit committee. Therefore, the document fits best under Governance Information (CGR). The document length is 6045 characters, which is sufficient for a detailed governance document. No indication that this is an announcement or a report publication announcement. Hence, the classification is CGR with high confidence.
2023-12-12 Chinese
独立董事专门会议议事规则(2023年12月)
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议议事规则' which translates to 'Rules of Procedure for Independent Directors' Special Meetings' of 恒锋信息科技股份有限公司. It details governance procedures, meeting rules, voting rights, and responsibilities of independent directors. There is no financial data, no report of financial results, no announcement of voting results, no executive changes, no legal proceedings, no capital updates, and no regulatory filings. The content is focused on governance structure and internal rules related to independent directors' meetings. Therefore, it fits best under Governance Information (CGR). The document length is 2788 characters, which is consistent with a detailed governance document rather than a brief announcement or report publication notice.
2023-12-12 Chinese

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