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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 2022-07-20 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
公司章程（2022年7月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 恒锋信息科技股份有限公司 (HengFeng Information Technology Co., Ltd). It contains detailed company governance rules, including chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, auditing, notices and announcements, mergers, amendments to the articles, and other governance-related matters. The content is a comprehensive set of internal governance rules and company bylaws rather than a financial report, announcement, or meeting material. It does not contain financial statements, earnings data, voting results, or management discussion of financial results. It is a governance document outlining the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the articles, not a brief announcement or summary.
2022-07-20 Chinese
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the third board of directors of 恒锋信息科技股份有限公司. It details the meeting date, attendance, agenda items such as change of registered address and amendments to the company bylaws, and the decision to convene a shareholders' meeting. There is no financial data, audit information, or report content. The document is an official announcement of board/management decisions and changes, specifically related to board resolutions and company governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but a meeting resolution announcement.
2022-07-20 Chinese
关于变更注册地址并修订公司章程的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from 恒锋信息科技股份有限公司 regarding changes to the company's registered address and revisions to the company's Articles of Association (公司章程). It includes extensive legal and procedural text about corporate governance, shareholder rights, board responsibilities, and meeting procedures. The content is focused on corporate governance rules and company bylaws rather than financial results, audit opinions, or shareholder meeting results. It is not a financial report, earnings release, or voting results announcement. The document is not a proxy solicitation or remuneration report either. Given the detailed nature of the governance-related content and the focus on company internal rules and structure, this document fits best under Governance Information (CGR).
2022-07-20 Chinese
关于部分限制性股票回购注销完成的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement regarding the completion of a repurchase and cancellation of restricted shares under a 2018 restricted stock incentive plan. It details the number of shares repurchased, the prices, the reasons for repurchase (such as employee departure and unmet performance conditions), and the impact on the company's total share capital. It also references board and shareholder meeting approvals and legal opinions. The document is a formal disclosure of a share repurchase and cancellation event, which directly affects the company's capital structure. This fits the category of Transaction in Own Shares (POS), which covers company buybacks or sales of its own shares. The document is not a financial report, earnings release, or management discussion, but a specific capital transaction announcement. The length and detail confirm it is not a mere announcement of a report but the actual disclosure of the transaction.
2022-07-19 Chinese
2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2021 annual dividend distribution plan approved at the 2021 annual general meeting. It details the dividend amount, record date, ex-dividend date, and the method of dividend payment. It does not contain financial statements or detailed financial performance data, nor is it a full annual report or earnings release. The document is focused on informing shareholders about the dividend distribution specifics, which fits the definition of a Notice of Dividend Amount (DIV). The document length is short (1838 characters), and it is not merely announcing the publication of a report but providing substantive details about the dividend distribution.
2022-06-27 Chinese
关于实际控制人及其一致行动人大宗交易减持股份比例达1%暨减持计划实施完毕的公告
Major Shareholding Notification Classification · 100% confidence The document is an official announcement from 恒锋信息科技股份有限公司 regarding the completion of a share reduction plan by the actual controller and related parties. It details the reduction in shareholding by the controlling shareholders through block trades, including specific dates, share quantities, and percentages. The document references compliance with relevant securities laws and stock exchange rules, and confirms that the reduction plan has been fully implemented without violating regulations. There is no financial data, earnings information, or management discussion; rather, it is a regulatory disclosure about changes in significant share ownership by major shareholders. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds.
2022-06-17 Chinese

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