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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 2019-05-23 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
独立董事关于聘任高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent opinion from the independent directors regarding the appointment of a senior management member (financial director). It references regulatory guidelines and confirms the compliance and qualifications of the appointee. There is no financial data, no report attached or referenced as being published, and the document is short (425 characters). This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2019-05-23 Chinese
第九届第三十次董事会决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of HNA Technology Co., Ltd. regarding a board meeting held on May 23, 2019. It details the appointment of a new Chief Financial Officer (CFO), including the voting results and the qualifications of the new appointee. The content focuses on changes in senior management positions and the board's resolutions. There is no financial data, earnings information, or report publication mentioned. The document fits the category of announcements about changes in the company's board or senior management.
2019-05-23 Chinese
关于收到上海证券交易所对公司2018年年度报告的事后审核问询函的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from HNA Technology Co., Ltd. regarding the receipt of a post-audit inquiry letter from the Shanghai Stock Exchange about the company's 2018 Annual Report. The text references the 2018 Annual Report and requests additional disclosures and clarifications on various financial and operational matters. The document does not contain the actual annual report or detailed financial statements but is an official communication about the inquiry and the company's obligation to respond. The document length is 3427 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement related to the annual report but not the report itself.
2019-05-23 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for HNA Technology Co., Ltd., covering company organization, shareholder rights, board structure, share issuance, and meeting procedures. It includes extensive governance rules, shareholder meeting protocols, and internal company regulations. There is no indication of financial statements, audit reports, earnings data, or announcements of voting results. The content is focused on governance structure and company bylaws, which aligns with Governance Information filings. The document length is substantial and contains the full text of the governance rules, not just an announcement or summary.
2019-05-15 Chinese
第九届第二十九次董事会决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of decisions made at a board meeting, specifically the election of a new chairman, vice chairman, and committee members. It includes details about the meeting attendance, voting results, and biographies of the elected individuals. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and management structure. Therefore, this document 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, so it is not RPA or RNS.
2019-05-15 Chinese
2019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 2019 first extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion but focuses on the legal validation of the meeting process and voting outcomes. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms the legitimacy of the shareholder meeting procedures.
2019-05-15 Chinese

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