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 2021-08-16 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六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a specific board meeting resolution regarding authorization for management to participate in land use rights bidding. It references the third board meeting of the third session and discusses internal board matters and approvals. There is no financial data, no shareholder voting results, no annual or interim report content, no earnings data, and no regulatory filing or certification. The document is related to board/management information, specifically an announcement of board meeting decisions and independent directors' opinions on those decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short but contains substantive content about board decisions, not just an announcement of a report publication or certification.
2021-08-16 Chinese
重大投资和交易决策制度(2021年8月)
Governance Information Classification · 95% confidence The document is titled '重大投资和交易决策制度' which translates to 'Major Investment and Transaction Decision System' and outlines the company's internal rules and procedures for decision-making regarding significant investments and transactions. It references relevant laws and regulations, defines thresholds for transactions requiring board or shareholder approval, and details governance processes. There are no financial statements, audit results, or earnings data presented. The document is a governance policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 3639 characters, which is consistent with a policy document rather than a brief announcement or a full report.
2021-08-16 Chinese
关联交易决策制度(2021年8月)
Governance Information Classification · 95% confidence The document is titled '关联交易决策制度' which translates to 'Related Party Transaction Decision System' and is issued by 恒锋信息科技股份有限公司. It details the principles, definitions, decision-making procedures, and approval processes for related party transactions within the company. The content is regulatory and governance-focused, outlining internal rules and compliance with laws and stock exchange regulations. There are no financial statements, earnings data, or audit results presented. The document is a policy or governance document related to internal controls and procedures for related party transactions. This fits best under Governance Information (CGR) as it details the company's internal rules and governance practices regarding related party transactions.
2021-08-16 Chinese
信息披露管理制度（2021年8月）
Governance Information Classification · 95% confidence The document is titled "恒锋信息科技股份有限公司 信息披露管理制度" which translates to "Information Disclosure Management System of Hengfeng Information Technology Co., Ltd." It is a detailed internal policy document outlining the company's procedures, responsibilities, and regulatory compliance requirements for information disclosure. It references various laws and regulations such as the Company Law, Securities Law, Shenzhen Stock Exchange rules, and China Securities Regulatory Commission requirements. The content covers principles, types of reports (annual, interim, quarterly, and temporary reports), disclosure obligations for transactions, related party transactions, major events, and the management and procedural aspects of information disclosure. It is not an actual financial report, earnings release, or announcement but rather a governance and compliance manual for information disclosure practices. Therefore, it fits best under Governance Information (CGR), which includes reports detailing the company's internal rules, board structure, and governance practices related to disclosure.
2021-08-16 Chinese
第三届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the sixth 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, and voting results on various company governance and management policies. The content focuses on board decisions and internal company governance matters, including authorization for management actions and revisions to company decision-making systems. There is no financial data, earnings information, or shareholder voting results at a general meeting. The document is not a full annual or interim report, nor is it a call transcript or capital update. It is a clear announcement related to board/management decisions and governance. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is a direct announcement of board meeting resolutions, not a report publication or regulatory filing. Confidence is high due to clear keywords like "董事会会议决议公告" (Board meeting resolution announcement) and detailed voting results at the board level.
2021-08-16 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 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 (failure to meet performance targets), and the impact on the company's total share capital. It also references board and supervisory meetings approving these actions and includes legal opinions and audit reports related to the repurchase. The document is not a full financial report, earnings release, or management discussion, but rather a formal announcement of a share repurchase and capital change. Therefore, it fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2021-07-23 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.