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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 2021-01-19 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
第三届董事会独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal public statement from the board of directors nominating an individual as an independent director for the company's third board. It contains detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is 3902 characters, which is relatively short and consistent with a nomination statement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2021-01-19 Chinese
独立董事对第二届董事会第二十四次会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent directors' opinion on matters discussed at the 24th meeting of the second board of directors of 恒锋信息科技股份有限公司. It includes opinions on board election procedures and the repurchase and cancellation of restricted shares related to an incentive plan. The document is a formal statement or opinion from independent directors rather than a full financial report, audit, or regulatory filing. It does not contain financial statements or detailed financial data. It is not an announcement of voting results but an independent opinion on board matters and share repurchase related to incentive plans. Given the nature of the content, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management changes and related governance matters. The document length is short (1308 characters), and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2021-01-19 Chinese
中泰证券股份有限公司关于公司持续督导定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "持续督导定期现场检查报告" which translates to "Continuous Supervision Periodic On-site Inspection Report" by a sponsoring institution (中泰证券股份有限公司) for 恒锋信息科技股份有限公司. The content includes detailed checks on corporate governance, internal control, information disclosure, protection of company interests, use of raised funds, performance, and fulfillment of commitments. It is a detailed report on regulatory supervision and compliance rather than a financial report or announcement. The document length is 3841 characters, which is relatively short but contains substantive content, not just an announcement or certification. It is not an annual or interim financial report, nor an earnings release or call transcript. It is a standalone audit or inspection report related to regulatory oversight and internal controls. Therefore, the best fitting category is Audit Report / Information (AR). FY 2020
2021-01-15 Chinese
中泰证券股份有限公司关于公司2020年度持续督导培训情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from Zhongtai Securities Co., Ltd. regarding the 2020 annual continuous supervision training conducted for Hengfeng Information Technology Co., Ltd. It details the training time, personnel involved, content, and effectiveness. The document is a formal report on a specific training activity related to regulatory compliance and supervision duties, not a financial report, earnings release, or announcement of voting results. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is also not a regulatory filing or announcement of a report publication. The content is focused on supervisory training activities, which aligns best with an Audit Report / Information (AR) category, as it relates to internal regulatory compliance and supervisory activities rather than financial results or governance changes. The document length is short and specific to a training report, supporting classification as AR rather than a broader report type. FY 2020
2021-01-15 Chinese
独立董事关于第二届董事会第二十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of 恒锋信息科技股份有限公司 regarding specific financial management decisions discussed at the company's 23rd board meeting of the second board term. It references compliance with regulatory guidelines and company bylaws, and provides approval opinions on the use of idle funds for cash management and bond investment. The document is not a full financial report, earnings release, or regulatory filing, but rather a formal board/management related opinion on financial decisions. It does not contain financial statements or detailed financial data, nor is it an announcement of voting results or a proxy statement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management opinions.
2020-12-18 Chinese
第二届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 23rd meeting of the second board of directors of 恒锋信息科技股份有限公司. It details the meeting date, attendance, agenda items discussed, and voting results on various company matters such as cash management, branch closure, and investment decisions. There is no financial data or comprehensive financial report included. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1967 characters) and it is not an announcement of a report publication but a direct disclosure of board decisions.
2020-12-18 Chinese

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