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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 2020-12-04 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
关于增加公司营业范围并修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors of HNA Technology Co., Ltd. regarding the proposal to increase the company's business scope and amend the Articles of Association. It details the original and revised business scope and states that the proposal will be submitted to the shareholders' meeting for approval. The document is short (971 characters) and serves as a formal announcement of a board resolution and upcoming shareholder vote, rather than a full report or detailed financial disclosure. It does not contain financial statements, audit information, or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), as it relates to corporate governance changes and board decisions.
2020-12-04 Chinese
独立董事关于第十届董事会第五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 independent directors regarding specific board meeting matters, including related party transactions and asset purchases. It references compliance with laws and company governance rules, and it is focused on the board's review and approval process of these transactions. There is no financial data, earnings information, or report publication mentioned. The content is about board-level decisions and opinions on governance and transaction approvals, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification. Therefore, the classification is MANG with high confidence.
2020-12-04 Chinese
审计报告
Regulatory Filings
2020-12-04 Chinese
资产评估报告
Regulatory Filings
2020-12-04 Chinese
关于召开2020年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2020 first extraordinary general meeting of shareholders for HNA Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed, and instructions for shareholders on how to participate and vote. It includes procedural information such as registration, proxy authorization, and voting rules. There are no financial statements, earnings data, or detailed management analysis present. The document is an announcement informing shareholders about the upcoming meeting and how to participate, rather than the actual meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting, including notices of meetings.
2020-12-04 Chinese
独立董事关于第十届董事会第五次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is an opinion statement from independent directors regarding approval of certain board meeting agenda items related to asset purchases and related party transactions. It references compliance with regulatory guidelines and company governance rules. The content focuses on pre-approval opinions for board meeting proposals rather than reporting financial results or announcing management changes. The document length is short (1052 characters) and it is not a report or announcement of voting results. It is not a certification or a regulatory filing. The document is best classified as Board/Management Information (MANG) because it relates to board meeting matters and independent directors' opinions on agenda items.
2020-12-04 Chinese

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