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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 2015-04-24 Declaration of Voting R…
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
2015第二次临时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 legality and procedural compliance of a company's 2015 second extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholder meeting. The document does not contain financial statements or management discussion but focuses on the legal validation of the shareholder meeting and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and confirms the legality of the meeting procedures and outcomes.
2015-04-24 Chinese
2015年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2015 second extraordinary general meeting of shareholders of Tianjin Shipping Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal witness statements. The content focuses on the official voting results and decisions made by shareholders during the meeting. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a proxy solicitation or investor presentation but specifically reports the voting outcomes of shareholder proposals. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains substantive voting data, so it is not merely a report publication announcement or regulatory filing. Hence, the classification is DVA with high confidence.
2015-04-24 Chinese
独立董事关于公司2014年度利润分配预案的独立意见
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a statement from independent directors regarding the company's 2014 profit distribution plan. It discusses the decision not to distribute profits for the year 2014 and confirms compliance with relevant regulations. The document is short (430 characters) and serves as an independent opinion on a profit distribution proposal rather than the proposal itself or a full financial report. It does not contain financial statements or detailed financial data but is an official opinion related to dividend distribution. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder decisions on profit distribution plans.
2015-04-20 Chinese
2014年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2014年度董事会审计委员会履职情况报告" which translates to "2014 Annual Report on the Board Audit Committee's Performance." It details the activities, meetings, and evaluations conducted by the Board Audit Committee during the 2014 fiscal year. The content focuses on the committee's oversight of external and internal audits, coordination with auditors, and review of related party transactions. It is a report specifically about the audit committee's work rather than a full annual report or standalone audit report. Given the focus on audit committee activities and oversight, this fits best under the category of Audit Report / Information (AR), which includes audit reports and related information excluding full annual reports. The document length is short (1550 characters), but it contains substantive content about audit committee activities, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is AR with high confidence. FY 2014
2015-04-20 Chinese
2014年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by PwC (普华永道) and addresses the effectiveness of internal control over financial reporting for the fiscal year ending December 31, 2014. The content discusses the auditor's responsibility, the company's responsibility, and provides an audit opinion on internal control effectiveness. This matches the description of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal controls. The document length is short but contains substantive audit content, not merely an announcement or certification. Therefore, it should be classified as AR.
2015-04-20 Chinese
独立董事关于公司对外担保情况的专项说明和独立意见
Audit Report / Information Classification · 90% confidence The document is a special statement and independent opinion by independent directors regarding the company's external guarantees during the 2014 fiscal year. It references regulatory guidelines and audit results but does not contain full financial statements or comprehensive report data. The document is a standalone audit-related opinion on a specific issue (external guarantees) rather than a full annual report or audit report. It is not a general regulatory filing or announcement but a specific audit-related statement. Therefore, it fits best under Audit Report / Information (AR). The document length is short but contains substantive content related to audit and compliance. FY 2014
2015-04-20 Chinese

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