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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 2019-12-10 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
第九届第三十四次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including decisions on appointing auditors, financing plans, asset sales, and related party transactions. It references the board meeting date and voting results, and mentions that these resolutions will be submitted to a shareholders meeting for approval. The document is titled as a 'Board of Directors Resolution Announcement' and does not contain financial statements or detailed financial data. It is not a full annual report, audit report, or earnings release. It is not a proxy solicitation or voting results declaration but rather a board meeting decision announcement. Therefore, the document fits best under 'Board/Management Information (MANG)' as it announces board decisions and management matters.
2019-12-10 Chinese
独立董事关于第九届董事会第三十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the 34th meeting of the 9th board of directors of HNA Technology Co., Ltd. It references the appointment of the 2019 annual report audit firm and internal control audit firm, asset sale proposals, and adjustments to daily related-party transactions for 2019. The document is a formal opinion related to board meeting resolutions and governance matters, not the annual report itself or the audit report. It is focused on board/management information and governance compliance. The document length is short (1191 characters), and it is not a report publication announcement or certification letter. Therefore, the best classification is Board/Management Information (MANG).
2019-12-10 Chinese
关于出售资产的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the sale of assets by HNA Technology Co., Ltd. It includes information about the transaction parties, the assets being sold (100% equity in two subsidiaries), financial data of the subsidiaries, audit reports references, valuation reports, and the impact of the transaction on the company. It also mentions the need for shareholder approval at a general meeting. The document is not a full financial report but a formal announcement of a significant asset sale transaction. It does not contain comprehensive financial statements or management discussion typical of annual or interim reports. It is not a proxy statement or voting result announcement, nor is it a regulatory certification or legal proceeding update. The content fits best with a Capital/Financing Update (CAP) as it relates to a significant change in the company's asset structure and capital through the sale of subsidiaries.
2019-12-10 Chinese
关于召开2019年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2019 second extraordinary general meeting of shareholders for HNA Technology Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholder meeting. The document length is 3209 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication that this is a report itself, but rather a notification about the meeting and its agenda. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2019-12-10 Chinese
拟股权转让涉及的深圳天海认知数据科技有限公司股东全部权益价值资产评估报告
Regulatory Filings
2019-12-10 Chinese
董事会审计委员会关于第九届董事会第三十四次会议相关事项发表的意见
Audit Report / Information Classification · 95% confidence The document is a statement from the Board Audit Committee regarding the appointment of the 2019 annual report audit firm and internal control audit firm, as well as opinions on adjustments to related party transaction limits for 2019. It references regulatory rules and company bylaws related to audit and governance. The content focuses on audit committee opinions and approvals rather than presenting the audit report itself or detailed financial data. The document length is short (659 characters) and it does not contain actual financial statements or audit results, but rather opinions and approvals related to audit matters. Therefore, it is best classified as an Audit Report / Information (AR) document, which includes standalone audit reports, applied accounting principles, and related committee opinions, excluding full annual reports. FY 2019
2019-12-10 Chinese

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