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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 2019-11-05 Transaction in Own Shar…
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
关于回购注销部分限制性股票通知债权人的公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement from 恒锋信息科技股份有限公司 regarding the repurchase and cancellation of a portion of restricted shares. It details the board meeting resolution, the number of shares to be repurchased and cancelled, the resulting reduction in registered capital, and a notification to creditors about their rights to claim debts or request guarantees within 45 days. The document includes instructions for creditors on how to submit claims and contact information. This is a formal notification related to a share repurchase and capital reduction, not a financial report or earnings release. It is not a report publication announcement since it contains substantive information about the transaction and creditor notification. The content fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or share cancellations.
2019-11-05 Chinese
第二届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the second Supervisory Board of Hengfeng Information Technology Co., Ltd. It includes details about the meeting date, attendance, and specific resolutions such as the repurchase and cancellation of restricted shares and the change of the 2019 audit firm. The document is an official announcement of board/management decisions rather than a full audit report or annual report. It does not contain financial statements or detailed audit results but rather informs about management decisions and governance matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification, so those categories are excluded.
2019-11-05 Chinese
第二届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 15th meeting of the second board of directors of 恒锋信息科技股份有限公司. It includes details about the meeting date, attendance, and voting results. The key content includes approval of the company's 2019 third quarter report and the election of a new member to the nomination committee. The document does not contain the full third quarter report itself but rather announces the board's approval of it and refers to the report being published elsewhere. The document length is short (881 characters), and it serves as an official announcement of board decisions rather than a full financial report or detailed management discussion. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board resolutions.
2019-10-25 Chinese
2019年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as 恒锋信息科技股份有限公司 2019 年第三季度报告全文, which translates to Hengfeng Information Technology Co., Ltd. 2019 Third Quarter Report Full Text. It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, shareholder information, and management declarations. The presence of quarterly financial data and the explicit mention of the third quarter (2019 Q3) indicates this is a quarterly financial report. The document length is about 15,000 characters, and it contains substantive financial statements and analysis, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2019
2019-10-25 Chinese
2019年第三季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (369 characters) stating that the company's 2019 third quarter report will be disclosed on a specific date and website. It does not contain the actual financial data or report itself, but only informs investors about the upcoming report release. According to the 'MENU VS MEAL' rule, such a brief notice about report publication is classified as a Report Publication Announcement (RPA).
2019-10-25 Chinese
关于控股子公司工商变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in the business registration details of a controlling subsidiary of the company, specifically changes to the subsidiary's name and business scope. It includes details about the new business license and registration information. There is no financial data, no mention of financial results, no discussion of management changes, no voting results, no legal proceedings, and no mention of any report publication. The document is a regulatory announcement about corporate structure changes at the subsidiary level. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-10-23 Chinese

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