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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 2014-07-28 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
关于选举职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee supervisor to the company's supervisory board, including a brief personal resume of the elected individual. It is a formal disclosure about a change in the company's supervisory board composition. There is no financial data, no report publication, no voting results, and no mention of financial performance or regulatory filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2014-07-28 Chinese
第八届第一次董事会决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the eighth board of directors of Tianjin Marine Shipping Co., Ltd. It details the election of the chairman, vice-chairmen, board committee members, and appointments of the president and vice presidents, including their resumes. The document is dated July 29, 2014, and is a formal disclosure of board and senior management changes. There are no financial statements, earnings data, or other report content. The document is not a full report but an announcement of board/management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3146 characters, which is consistent with an announcement rather than a full report.
2014-07-28 Chinese
独立董事候选人声明（林诗銮）
Board/Management Information Classification · 95% confidence The document is a declaration by an independent director candidate of Tianjin Shipping Co., Ltd., stating qualifications, independence, and compliance with relevant laws and regulations. It is a formal statement related to board membership candidacy and does not contain financial data, audit information, or report content. It is not an announcement of voting results or a proxy solicitation but a declaration related to board/management information. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director candidacy qualifications, confirming this classification.
2014-07-11 Chinese
第七届第四十四次董事会决议公告
Board/Management Information Classification · 100% confidence The document is a board resolution announcement from Tianjin Shipping Co., Ltd. It details the convening of the 44th meeting of the 7th Board of Directors, including attendance, voting results on board nominations, amendments to the company charter, and the proposal to convene a shareholders' meeting. It includes biographies of nominated directors. There is no financial data or report content, but rather an official announcement of board decisions and nominations. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2014-07-11 Chinese
2014年第五次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2014 fifth extraordinary shareholders meeting of Tianjin Shipping Co., Ltd. It contains multiple proposals for shareholder approval, including election of board members and supervisors, and amendments to the company's articles of association. The content is typical of meeting materials provided to shareholders before or during a general meeting to inform them about agenda items and candidates. There is no financial data, earnings information, or audit content. The document is not a report itself but rather meeting materials. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2014-07-11 Chinese
独立董事候选人声明（吕品图）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate of Tianjin Shipping Co., Ltd. It details the candidate's qualifications, independence criteria, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report publication, or any regulatory filing beyond the declaration itself. This type of document is related to board or management information, specifically about the nomination and qualifications of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused solely on the candidate's declaration, confirming it is not a report or announcement of a report.
2014-07-11 Chinese

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