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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 2022-06-10 AGM Information
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
海航科技股份有限公司2022年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2022 third extraordinary general meeting of shareholders of HNA Technology Co., Ltd. It contains multiple proposals related to the election of board members and supervisors, as well as detailed information on related party transactions, capital reductions, and asset distributions involving subsidiaries and investment partnerships. The content is focused on governance matters, including board and supervisory committee elections, and significant corporate actions requiring shareholder approval. There is no indication that this is a full annual or interim financial report, earnings release, or audit report. The document is not a transcript or presentation but rather meeting materials for a shareholders' meeting. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2022-06-10 Chinese
独立董事候选人声明（胡正良）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is a formal statement related to board membership candidacy rather than a report, announcement of voting results, or management change notice. It does not contain financial data, audit information, or meeting materials. The content fits best under Board/Management Information (MANG) as it pertains to board member nomination and qualifications.
2022-06-08 Chinese
海航科技股份有限公司关于董事会、监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and composition of the company's board of directors and supervisory board. It details the candidates for the new board and supervisory positions, their qualifications, and the process for the upcoming shareholder meeting to approve these changes. There is no financial data, audit information, or report content. The document is clearly about changes in the company's board and management structure, which fits the category of Board/Management Information (MANG). The document length is 3299 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2022-06-08 Chinese
海航科技股份有限公司独立董事关于第十届董事会第二十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of the company regarding resolutions to be considered at the 20th meeting of the 10th Board of Directors. It discusses nomination of board candidates, approval of related party transactions, and capital reduction matters. The content focuses on board and governance matters, including compliance with laws and company articles, and does not contain financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or audit report. The document is a formal board/management related announcement about board nominations and related governance issues, fitting the Board/Management Information category.
2022-06-08 Chinese
独立董事候选人声明 （高文进）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is a formal statement related to board membership candidacy, not a financial report, audit, or earnings release. It does not announce a vote result or changes in management but is a personal declaration of eligibility and independence for a board position. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management changes or candidacies. The document length is short and focused on a single candidate's declaration, confirming it is not a full report or presentation.
2022-06-08 Chinese
海航科技股份有限公司第十届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 14th meeting of the 10th Supervisory Board of HNA Technology Co., Ltd. It details the nomination of candidates for the 11th Supervisory Board, voting results, and other supervisory board decisions. It does not contain financial statements or detailed financial data, nor is it a full report. It is a formal announcement related to board/management changes and supervisory board matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2022-06-08 Chinese

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