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Hicon Network Technology (Shandong) Co.,Ltd. — Investor Relations & Filings

Ticker · 301262 ISIN · CNE1000064B4 Shenzhen Stock Exchange Manufacturing
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Filings indexed 301 across all filing types
Latest filing 2024-06-07 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 301262

About Hicon Network Technology (Shandong) Co.,Ltd.

https://www.ihicon.com

Hicon Network Technology (Shandong) Co., Ltd. focuses on the design and production of high-performance networking hardware and communication solutions. The product range encompasses industrial Ethernet switches, fiber optic transceivers, media converters, and PoE injection systems. These components are engineered for integration into complex data environments, including industrial control systems, surveillance networks, and enterprise-level infrastructures. The company emphasizes technical reliability and high-speed data transmission capabilities, offering hardware that supports various protocols and environmental standards. Key services include the provision of scalable network architectures and specialized equipment for fiber-to-the-home (FTTH) and industrial automation applications.

Recent filings

Filing Released Lang Actions
内部审计制度
Governance Information Classification · 95% confidence The document is titled as an internal audit system policy for a company, detailing the internal audit department's responsibilities, structure, and procedures. It references relevant laws and regulations but does not contain actual financial statements, financial results, or audit opinions. It is a governance or procedural document related to internal audit practices rather than a standalone audit report or annual report. It is not a report publication announcement since it is substantive and not merely announcing a report. The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to internal audit.
2024-06-07 Chinese
会计师事务所选聘制度
Audit Report / Information Classification · 95% confidence The document is a detailed internal policy document titled "海看网络科技（山东）股份有限公司 会计师事务所选聘制度" which translates to "HaiKan Network Technology (Shandong) Co., Ltd. Accounting Firm Selection System." It outlines the procedures, conditions, and governance for selecting and appointing an accounting firm (auditor) for the company. It includes references to laws and regulations, internal governance, audit committee responsibilities, and procedures for appointment, reappointment, and replacement of auditors. There are no financial statements, audit opinions, or actual audit reports included. The document is a governance and procedural framework related to audit firm selection rather than an audit report or annual report itself. It is not a certification or a brief announcement but a comprehensive internal governance document. Therefore, the most appropriate classification is "Audit Report / Information (AR)" as it relates to audit-related governance and procedures but is not the audit report itself or an annual report. Confidence is high given the document's content and length (over 5,000 characters) and its focus on audit firm selection procedures. FY 2024
2024-06-07 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee Working Rules" for a company, detailing the structure, responsibilities, meeting procedures, and governance of the audit committee. It is a governance-related internal regulation document rather than a financial report, announcement, or other filing types. There is no financial data, no report publication, no voting results, no management changes, no earnings or capital updates. The content focuses on governance practices and committee rules, which aligns with Governance Information filings.
2024-06-07 Chinese
第二届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's second board meeting, including approval of governance-related policies and procedures. It details the meeting date, attendance, and voting results on governance system revisions. There is no financial data, earnings information, or report publication mentioned. The content focuses on board decisions and governance matters, specifically the revision and establishment of governance and audit-related rules. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document is not a full report, call transcript, or regulatory filing, but a formal board meeting resolution announcement.
2024-06-07 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled 'Annual Report Information Disclosure Major Error Responsibility System' issued by the company. It outlines the principles, standards, and procedures for identifying and handling major errors in annual report disclosures, including responsibilities and penalties for involved personnel. It references annual reports and regulatory requirements but does not contain actual financial data or the annual report itself. The document is a governance and compliance policy related to annual report disclosures rather than the annual report or an announcement of it. Therefore, it fits best under Governance Information (CGR). The document length is 3417 characters, which is relatively short but contains substantive policy content, not a mere announcement or certification. Hence, it is not RPA or RNS.
2024-06-07 Chinese
募集资金管理办法
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Fundraising Capital Management Measures' and details the rules and procedures for the management and use of funds raised by the company. It references relevant laws and regulatory guidelines, outlines the management, storage, usage, supervision, and reporting of raised funds, and includes provisions for changes in fund usage and oversight responsibilities. The document is a regulatory or compliance guideline related to capital management rather than a financial report, earnings release, or announcement of voting results. It is a formal internal policy document concerning capital use and management, not a report or announcement of financial results or corporate actions. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including management rules for raised funds.
2024-06-07 Chinese

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