Skip to main content
HengFeng Information Technology Co.,Ltd. logo

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
Open in API
Filings indexed 1,324 across all filing types
Latest filing 2023-12-12 Governance Information
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
关于修订及制定部分公司制度的公告
Governance Information Classification · 95% confidence The document is an announcement from 恒锋信息科技股份有限公司 regarding the revision and establishment of certain company governance systems. It references compliance with regulatory rules and mentions that some of these revised systems require shareholder meeting approval. The document is relatively short (900 characters) and primarily serves as a formal notice of governance changes and procedural updates. It does not contain financial statements, audit results, or detailed management discussion. It also does not present voting results or dividend information. The focus on company governance rules and the announcement of their revision aligns with the category of Governance Information (CGR).
2023-12-12 Chinese
独立董事工作制度（2023年12月修订）
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and contains detailed governance rules and procedures for independent directors of the company 恒锋信息科技股份有限公司. It includes sections on qualifications, independence criteria, nomination, election, powers, duties, and support for independent directors. The content is focused on governance practices and internal rules rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is a report of financial performance, an announcement of voting results, or a regulatory filing of a different nature. The document is a governance framework document detailing the company's internal governance practices related to independent directors. Therefore, it fits best under the category 'Governance Information' (CGR). The document length (7426 characters) and detailed content confirm it is a substantive governance report, not a brief announcement or certification.
2023-12-12 Chinese
第三届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 30th meeting of the third board of directors of 恒锋信息科技股份有限公司. It includes voting results on various governance-related rules and meeting procedures, references to compliance with company law and stock exchange rules, and mentions that some proposals will be submitted to the shareholders' meeting. The document is not a full annual or interim report, nor an earnings release or audit report. It is not a call transcript or capital update. It is clearly a board meeting resolution announcement, focusing on governance and board procedural matters. Therefore, it fits best under Board/Management Information (MANG). The document length is 2603 characters, which is consistent with a detailed board meeting announcement rather than a full report. Hence, the classification is MANG with high confidence.
2023-12-12 Chinese
第三届监事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 22nd meeting of the third Supervisory Board of 恒锋信息科技股份有限公司. It includes details about the meeting's convening, attendance, and voting results on specific agenda items such as amendments to the Supervisory Board's rules and changes to the implementation location of a convertible bond fundraising project. The document is an official disclosure of board/committee decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a notice of voting results at a shareholder meeting. The content aligns with announcements related to board or management information, specifically about supervisory board meeting resolutions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on meeting resolutions, not a full report or regulatory filing.
2023-12-12 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '恒锋信息科技股份有限公司2023 年第三季度报告' which translates to 'Hengfeng Information Technology Co., Ltd. 2023 Third Quarter Report'. It contains detailed financial data including balance sheets, income statements, cash flow statements, and shareholder information for the third quarter of 2023. The document explicitly states it is a quarterly report and mentions it is unaudited. The length of the document (over 10,000 characters) and the presence of substantive financial data confirm it is a full interim financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q3 2023
2023-10-30 Chinese
2023年第三季度报告提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (388 characters) regarding the disclosure of the company's 2023 third quarter report. It states that the report was approved by the board and will be published on a specific date on an official disclosure website. There is no actual financial data or detailed report content included, only a notice about the upcoming report publication. According to the 'MENU VS MEAL' rule, such a brief announcement about the report release is classified as a Report Publication Announcement (RPA).
2023-10-30 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.