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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 2018-05-25 Regulatory Filings
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
关于完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of industrial and commercial registration changes and the filing of amendments to the company's articles of association. It includes details such as the company's new business license information, registration code, and legal representative. The document references board and shareholder meetings where these changes were approved but does not contain financial statements or detailed financial data. It is a formal regulatory announcement about corporate registration and governance changes rather than a full management report or annual report. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2018-05-25 Chinese
公司章程（2018年5月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 恒锋信息科技股份有限公司, which is a legal and governance document outlining the company's organizational structure, shareholder rights, board responsibilities, and other corporate governance matters. It includes detailed chapters on shares, shareholders, board of directors, management, financial accounting, and procedures for shareholder meetings. This type of document is not a financial report, earnings release, or announcement but a governance framework document. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2018-05-25 Chinese
2017年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2017 Annual General Meeting (AGM) of 恒锋信息科技股份有限公司. It details the legality of the AGM's convening, attendance, voting procedures, and resolutions passed. The document includes voting results and confirms the validity of the meeting and its decisions. It is not the AGM materials or presentations themselves, but a legal opinion on the AGM process and outcomes. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports official voting results and validates the AGM proceedings.
2018-05-16 Chinese
2017年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2017 Annual General Meeting (AGM) resolution announcement for 恒锋信息科技股份有限公司. It details the voting results on various proposals during the AGM, including approval of the 2017 annual report, financial statements, profit distribution, auditor appointment, and amendments to the company charter. It also includes information about the meeting attendance, voting methods, and a legal opinion confirming the validity of the meeting and resolutions. The document is approximately 4120 characters, which is relatively short and focused on announcing the results of the AGM rather than providing the full annual report or financial statements themselves. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcement (DVA).
2018-05-16 Chinese
关于召开2017年年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2017 Annual General Meeting (AGM) of 恒锋信息科技股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed and voted on (such as the 2017 annual report, financial statements, profit distribution, appointment of auditors, and other corporate governance matters), registration methods, and attachments like proxy forms and voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a notice and guide for shareholders to participate in the AGM. It is not a report publication announcement because it is comprehensive and focused on the meeting logistics and agenda rather than just announcing the availability of a report. Therefore, the document fits the category of AGM Information (AGM-R).
2018-05-11 Chinese
关于持股5%以上股东减持股份预披露的公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding a planned reduction in shareholding by a shareholder holding more than 5% of the company's shares. It details the shareholder's name, the number of shares held, the planned reduction amount, the method and timing of the reduction, and compliance with relevant regulations. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory disclosure about a major shareholder's intention to reduce their stake, which fits the definition of a Major Shareholding Notification (MRQ). The document length is short and focused solely on this notification, with no indication it is an annual or interim report or other types of filings.
2018-05-10 Chinese

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