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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 2026-05-28 Declaration of Voting R…
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
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the 2025 annual shareholders’ meeting resolutions for a listed company, detailing the attendance, each proposal voted on, and the precise vote counts (approve/oppose/abstain). This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) – official results from shareholder votes at an AGM.
2026-05-28 Chinese
福建至理律师事务所关于恒锋信息科技股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion (法律意见书) issued by a law firm regarding the convening, procedures, and validity of the 2025 Annual General Meeting of 恒锋信息科技股份有限公司. It provides detailed official vote counts for each resolution (e.g., approval of the annual report, profit distribution plan, appointment of auditors, amendment of capital and articles, etc.). This aligns with the definition for Declaration of Voting Results & Voting Rights Announcements (Code: DVA), which covers official results from shareholder votes at a general meeting.
2026-05-28 Chinese
关于举行2025年度网上业绩说明会的公告
Investor Presentation Classification · 65% confidence The document is an announcement by the company of an upcoming “2025 Annual Online Performance Explanation Meeting” (an investor conference call/meeting). It does not contain any financial data itself, nor is it the transcript or slides; rather, it provides meeting logistics for investors to attend and ask questions. This falls under Investor Presentation (IP), as it relates to an investor-facing presentation event rather than a formal earnings release or regulatory filing.
2026-05-18 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向不特定对象发行可转换公司债券保荐总结报告书
Regulatory Filings Classification · 72% confidence The document is a “保荐总结报告书” – a sponsor’s summary report on the continuous supervision work for a convertible bond issuance, prepared by the underwriting sponsor (中泰证券) to satisfy CSRC and SZSE regulatory requirements. It is not an earnings release, annual or interim report, audit, proxy/material, nor a short announcement of publication; rather it is a regulatory compliance filing summarizing due diligence, supervisory activities, fund usage checks, and disclosures. It therefore falls into the “Regulatory Filings” fallback category (RNS).
2026-05-12 Chinese
第四届董事会第十六次会议决议公告
Board/Management Information Classification · 85% 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 · 88% 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

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