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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 1,326 across all filing types
Latest filing 2019-04-24 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
独立董事关于第二届董事会第十一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 various matters discussed at the company's second board of directors' eleventh meeting. It covers opinions on profit distribution, internal control self-evaluation, accounting policy changes, use of raised funds, remuneration, related party transactions, board member election, and appointment of senior management. The document references compliance with laws, regulations, and company bylaws, and provides detailed independent opinions on these governance and financial matters. It is not a full annual report, audit report, or earnings release, but rather a formal governance-related opinion document issued by independent directors on board meeting matters. This fits best under Board/Management Information (MANG) as it relates to board meeting matters and management appointments, including director election and remuneration opinions. The document length is under 5,000 characters, but it contains substantive content rather than just an announcement. Therefore, the classification is MANG with high confidence.
2019-04-24 Chinese
2018年度独立董事述职报告（赵景文）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2018, detailing the independent director's attendance at board and shareholder meetings, opinions on various board resolutions, committee work, investigations, and efforts to protect investor rights. It is a detailed narrative report on the independent director's duties and activities during the year, rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a notice or announcement of voting results or management changes. It is a governance-related report focusing on the independent director's role and responsibilities, which fits best under Board/Management Information (MANG) as it relates to board activities and management oversight rather than governance rules or remuneration. The document length is 3197 characters, which is substantive for a report of this nature, not a brief announcement or certification. Therefore, the most appropriate classification is MANG.
2019-04-24 Chinese
2018年度独立董事述职报告（陈汉民）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2018, detailing the independent director's attendance, opinions, committee work, investigations, and efforts to protect investor rights. It is a narrative report on the independent director's duties and activities during the year, not a financial report or an announcement. The document is about governance and board-related activities, specifically the independent director's report on their role and responsibilities. This fits best under Board/Management Information (MANG) as it relates to board member duties and governance activities. The document length is 3240 characters, which is relatively short but contains substantive content about board activities rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2019-04-24 Chinese
2018年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2018年度内部控制自我评价报告' which translates to '2018 Annual Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation for the year ending December 31, 2018, including control environment, risk assessment, control activities, and supervision. It contains detailed descriptions of internal control policies, procedures, and evaluation results, including the absence of significant deficiencies. The document is comprehensive and contains substantive content related to internal control evaluation rather than just an announcement or summary. This type of report is typically classified as an Audit Report / Information (AR) because it focuses on internal control evaluation, which is part of audit-related disclosures but is not a full annual report. It is not an Annual Report (10-K) or Interim Report (IR) as it does not contain full financial statements or management discussion of financial results. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it is substantive and lengthy (8231 characters). Therefore, the best fit is Audit Report / Information (AR). FY 2018
2019-04-24 Chinese
2018年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It includes detailed audit opinions, basis for audit opinions, key audit matters, responsibilities of management and auditors, and extensive financial statements such as consolidated balance sheets, income statements, cash flow statements, and changes in shareholders' equity. The document references the fiscal year ending December 31, 2018, and contains detailed financial data and notes. It is not a brief announcement or a certification letter but a full audit report with comprehensive financial information and auditor's opinions. Therefore, it fits the category of an Audit Report / Information (AR). FY 2018
2019-04-24 Chinese
中泰证券股份有限公司关于公司2018年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion report by Zhongtai Securities regarding the 2018 annual fundraising funds deposit and usage of Hengfeng Information Technology Co., Ltd. It includes specific financial figures about the amount raised, usage, balance, and management of the fundraising funds. It references regulatory guidelines and includes an auditor's verification report. The document is focused on the annual review of the fundraising funds' deposit and usage, which aligns with an Audit Report / Information (AR) category, as it is a standalone audit-related report on fundraising funds usage, not a full annual report or earnings release. The document length (5214 characters) and detailed financial data support this classification rather than a simple announcement or regulatory filing. FY 2018
2019-04-24 Chinese

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