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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 2022-02-11 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
海航科技股份有限公司第十届董事会第十四次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the 10th Board of Directors of HNA Technology Co., Ltd. It details changes in the board and senior management, including the retirement of a chairman, election of a new chairman, appointment of a new president and CFO, and replacement of a director. It includes voting results and compliance with relevant laws and company bylaws. There are no financial statements or financial performance data presented. The document is focused on board and management changes rather than financial reporting or other types of filings. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3840 characters, which is consistent with an announcement rather than a full report.
2022-02-11 Chinese
海航科技股份有限公司独立董事关于第十届董事会第十四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 matters discussed at the 14th meeting of the 10th Board of Directors. It includes opinions on the election and replacement of directors and senior management appointments. The content focuses on board and management changes, qualifications, and compliance with relevant laws and regulations. There is no financial data or report attached, nor is it an announcement of a shareholder vote result or a general regulatory filing. The document fits the category of Board/Management Information (MANG) as it announces changes in the company's board of directors and senior management.
2022-02-11 Chinese
海航科技股份有限公司2021年年度业绩预盈公告
Earnings Release Classification · 95% confidence The document is titled as a "2021年年度业绩预盈公告" which translates to "2021 Annual Performance Profit Forecast Announcement." It provides preliminary earnings forecast data for the full fiscal year 2021, including expected net profit and explanations of the reasons behind the forecasted profit. The document explicitly states that the data is preliminary, unaudited, and that the final audited financial data will be disclosed in the formal 2021 annual report. The document length is 3152 characters, which is relatively short and consistent with an earnings release or earnings forecast announcement rather than a full annual report. There are no detailed financial statements or comprehensive financial analysis included, only forecasted figures and explanations. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. Therefore, the document should be classified as an Earnings Release (ER). FY 2021
2022-01-28 Chinese
海航科技股份有限公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for HNA Technology Co., Ltd. It includes comprehensive sections on company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It is not a financial report, earnings release, or announcement but a governance document outlining internal rules and procedures. This matches the description of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, not just an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2022-01-25 Chinese
上海市锦天城律师事务所关于海航科技股份有限公司2022年第一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 2022 first extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. It does not contain financial statements or management discussion of financial results, nor is it a report or announcement of financial performance. Instead, it is a legal opinion on the conduct and validity of the shareholders' meeting and its resolutions. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official validation and legal opinion on the voting results of a shareholders' meeting.
2022-01-25 Chinese
海航科技股份有限公司2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2022 first extraordinary shareholders' meeting of HNA Technology Co., Ltd. It details the meeting date, attendance, voting results on various proposals including amendments to the company charter, appointment of audit firms, and financing plans. It includes voting percentages, legal witness statements, and confirms the legality and validity of the meeting and resolutions. The document is a formal announcement of the voting results from a shareholders' meeting rather than the meeting materials or the full report itself. The content fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 3,000 characters, consistent with an announcement rather than a full report or presentation. Therefore, the classification is DVA with high confidence.
2022-01-25 Chinese

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