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HengFeng Information Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300605 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,320 across all filing types
Latest filing 2026-04-28 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
第四届董事会第十六次会议决议公告
Board/Management Information Classification · 1% confidence The document is the formal announcement of resolutions passed at the fourth session of the Company’s Board of Directors. It lists items such as approval of the annual report, work reports, profit distribution plan, internal controls, appointment of auditors, delegation of management duties, and scheduling the shareholders’ meeting. This corresponds to a Board/Management Information announcement rather than a standalone financial report, earnings release, or other category. Therefore, it best fits the Board/Management Information (MANG) classification.
2026-04-28 Chinese
关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice to shareholders of the company’s 2025 Annual General Meeting, detailing the meeting agenda, voting procedures (including proxy forms and attachments), and instructions for attending or voting remotely. It is sent to shareholders to provide information and solicit their votes. This fits the definition of a Proxy Solicitation & Information Statement (PSI) rather than an actual AGM presentation or financial report.
2026-04-28 Chinese
恒锋信息科技股份有限公司营业收入扣除情况表专项核查报告
Audit Report / Information Classification · 1% confidence The document is a “专项核查报告” (special verification report) prepared by Grant Thornton (致同会计师事务所) on 恒锋信息科技股份有限公司’s 2025年度营业收入扣除情况表, including auditor’s assurance procedures, conclusions, report encoding, and audit standards references. It is not the full annual report or a regulatory announcement but a standalone audit assurance report on revenue deductions, fitting the definition of Audit Report / Information (AR).
2026-04-28 Chinese
关于恒锋信息科技股份有限公司非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 1% confidence The document is a detailed “专项说明” (special explanatory note) on 2025 non-operating fund occupations and related-party transactions, including a full summary table, audit report code, auditor’s verification procedures and signatures – i.e., a standalone audit-related disclosure rather than a simple press release or announcement. This aligns with “Audit Report / Information (AR)” rather than an Annual Report, RNS announcement, or other category.
2026-04-28 Chinese
2025年度董事会工作报告
Governance Information Classification · 1% confidence The document is titled “2025年度董事会工作报告” (2025 Board of Directors Work Report) and contains a thorough summary of the board’s activities, committee meetings, governance rules revisions, independent director duties, and overall corporate governance practices. It is not announcing board member changes (MANG), nor is it a full annual report (10-K), nor a management discussion of financial trends (MDA). It specifically focuses on board structure, governance processes, and internal rules, matching the definition for Governance Information (CGR).
2026-04-28 Chinese
中泰证券股份有限公司关于恒锋信息科技股份有限公司2025年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 1% confidence The document is a sponsor’s ‘核查意见’ (check opinion) on the company’s 2025 internal control self-evaluation report. It is a standalone assurance/review of internal controls (not a full annual report or earnings release), akin to an audit‐style opinion, and references regulatory frameworks for internal control. This falls under the category of Audit Report / Information (AR).
2026-04-28 Chinese

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