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HNA Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 600751 ISIN · CNE000000MG8 Shanghai Stock Exchange Transportation and storage
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Filings indexed 2,587 across all filing types
Latest filing 2015-09-24 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600751

About HNA Technology Co.,Ltd.

https://www.hnatech.com/

HNA Technology Co., Ltd. specializes in maritime transportation and integrated supply chain management services. The company operates a fleet of dry bulk carriers, facilitating the global movement of essential commodities including coal, iron ore, and grain. Its core business model centers on providing efficient logistics solutions through the management of shipping routes and vessel operations. Beyond traditional shipping, the company integrates digital technology to enhance supply chain visibility and operational efficiency. HNA Technology focuses on delivering comprehensive transportation services to a diverse client base, leveraging its maritime assets to support international trade and logistics requirements. The company emphasizes technical innovation within the logistics framework to optimize resource allocation and service reliability.

Recent filings

Filing Released Lang Actions
第八届第九次监事会决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Tianjin Tianhai Investment Development Co., Ltd. It details the meeting attendance, the agenda about capital increase in a subsidiary, and the voting results. It is a formal announcement of a board/committee decision rather than a full financial report or earnings release. It does not contain financial statements or detailed financial data. The document is short (536 characters) and is an official meeting resolution announcement. This fits best under Board/Management Information (MANG) as it relates to internal company governance decisions and board resolutions.
2015-09-24 Chinese
关于修订公司关联交易管理制度部分条款的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Tianjin Tianhai Investment Development Co., Ltd. regarding revisions to the company's related party transaction management system. It includes specific changes to internal governance rules about approval thresholds for related party transactions. The document states that the revisions will be submitted to the shareholders' meeting for approval. The content is regulatory in nature, focusing on governance procedures rather than financial results or detailed reports. The document length is short (1023 characters), and it is an announcement of changes to internal rules rather than a full governance report or management report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2015-09-24 Chinese
第八届第十三次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board resolution announcement from Tianjin Tianhai Investment Development Co., Ltd. It details decisions made at the 13th meeting of the 8th board of directors, including adjustments to independent director stipends, capital increase in a subsidiary, amendments to company bylaws, nomination of a new director, and scheduling of a shareholders meeting. The document includes voting results and independent director opinions. It is not a full annual or interim report, nor a financial statement. It is not a call transcript or earnings release. It is not a proxy solicitation or voting results declaration. It is a formal announcement of board decisions and management changes (nomination of a new director). Therefore, it fits best under Board/Management Information (MANG). The document length is short (2030 characters), and it contains substantive content about board decisions, not just an announcement of a report publication or certification. Hence, classification as MANG is appropriate with high confidence.
2015-09-24 Chinese
独立董事关于调整独立董事津贴的独立意见
Board/Management Information Classification · 90% confidence The document is a formal independent opinion from the independent directors regarding the adjustment of their remuneration. It references company law, regulatory guidelines, and governance rules, and it concludes with the independent directors' agreement to submit the proposal to the shareholders' meeting. This is a governance-related document focused on board matters and director remuneration, but it is not a full remuneration report nor a proxy statement. It is best classified under Board/Management Information (MANG) as it concerns board decisions and director matters.
2015-09-24 Chinese
公司章程修正案
Governance Information Classification · 95% confidence The document is titled as an amendment to the Articles of Association (章程修正案) of Tianjin Tianhai Investment Development Co., Ltd. It details revisions to the company's bylaws, including changes to the board structure, shareholder rights, voting procedures, and other governance-related provisions. There is no indication of financial statements, audit results, earnings data, or meeting minutes. The content focuses on corporate governance rules and internal company regulations. Therefore, this document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2015-09-24 Chinese
关于召开2015年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2015 third extraordinary general meeting of shareholders (临时股东大会) for Tianhai Investment Development Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and proxy authorization. There is no financial data or report content, only meeting logistics and agenda. The document is a formal announcement to shareholders about the meeting, not the meeting materials or results themselves. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2015-09-24 Chinese

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