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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 2021-11-05 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
独立董事对第三届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a specific board meeting agenda item about terminating management's authorization to participate in bidding for social welfare facility land use rights. It is related to board meeting matters and contains no financial data or report content. It is not a full report, earnings release, or regulatory filing. The content fits best under Board/Management Information (MANG) as it concerns board decisions and management authorization.
2021-11-05 Chinese
第三届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the ninth meeting of the third Supervisory Board of Hengfeng Information Technology Co., Ltd. It includes details about the meeting date, attendance, agenda, and voting results. It references another announcement for more details but does not contain financial statements or detailed financial data. The document is short (627 characters) and serves as a meeting resolution announcement rather than a full report or financial disclosure. This fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2021-11-05 Chinese
第三届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 10th meeting of the 3rd Board of Directors of 恒锋信息科技股份有限公司. It details the meeting date, attendance, and voting results on specific board matters. It does not contain financial statements or detailed management discussion but focuses on board decisions and related disclosures. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and it is not a full report or financial disclosure, so it is not an Annual Report or Interim Report. Therefore, the classification is MANG with high confidence.
2021-11-05 Chinese
关于终止公司管理层参与竞拍社会福利设施（养老）用地使用权授权的公告
Board/Management Information Classification · 95% confidence The document is an announcement from 恒锋信息科技股份有限公司 regarding the termination of authorization for company management to participate in bidding for social welfare facility land use rights. It details board and supervisory meetings resolutions and states that the matter does not require shareholder meeting approval. The document is short (765 characters) and does not contain financial statements or detailed financial data. It is an official announcement about a board decision, not a full management report or financial filing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management.
2021-11-05 Chinese
恒锋信息：2021年第二次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and voting results of the 2021 second extraordinary general meeting (临时股东大会) of 恒锋信息科技股份有限公司. It details the legality and validity of the meeting's call, attendance, voting procedures, and results. The document does not contain financial statements or management discussion of financial results, nor is it a report publication announcement. It is a legal opinion related to a shareholders' meeting and the voting outcomes on various proposals, including issuance of convertible bonds and amendments to the company charter. This type of document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholders' meeting.
2021-10-29 Chinese
恒锋信息公司章程（2021年10月）
Governance Information Classification · 95% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 恒锋信息科技股份有限公司, dated October 2021. It contains detailed chapters on company organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. There is no indication of financial statements, audit reports, earnings data, or meeting results. The content is a comprehensive governance document outlining the internal rules and structure of the company. This matches the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary. Therefore, the correct classification is CGR with high confidence.
2021-10-29 Chinese

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