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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 2018-07-31 Declaration of Voting R…
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
2018年第二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 2018 second extraordinary general meeting of shareholders. 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 shareholders' 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 meeting procedures.
2018-07-31 Chinese
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 provisions on company organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. The content is focused on internal governance rules, shareholder meeting procedures, board and management roles, and capital structure. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail support this classification with high confidence.
2018-07-31 Chinese
2018年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2018 second extraordinary general meeting of shareholders of HNA Technology Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals related to bond issuance, amendments to company articles, and authorization of the board. The document is not a full financial report, audit report, or earnings release. It is not a presentation or transcript but a formal announcement of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support this classification with high confidence.
2018-07-31 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "海航科技股份有限公司 董事会议事规则" which translates to "HNA Technology Co., Ltd. Board Meeting Rules." The content details the procedures, rules, and governance related to the board of directors' meetings, including meeting types, proposal procedures, voting, decision-making, and record-keeping. It references company law, securities law, and stock exchange listing rules, focusing on internal governance and board operations. There is no financial data, audit information, or report publication mentioned. The document is a governance-related internal rules document for the board of directors. Therefore, it fits the category of Governance Information (CGR).
2018-07-31 Chinese
关于再次延期回复上海证券交易所《二次问询函》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from HNA Technology Co., Ltd. regarding a delay in responding to a second inquiry letter from the Shanghai Stock Exchange about a major asset restructuring plan and related disclosures. It references multiple previous announcements about the delay and states that the company stock will remain suspended during this period. The document is short (1162 characters) and serves as a regulatory update on the status of the inquiry response and stock suspension, rather than containing financial statements, audit results, or detailed management discussion. It does not present financial data or detailed report content but is a formal regulatory announcement about compliance and disclosure status. Therefore, it fits best under Regulatory Filings (RNS).
2018-07-25 Chinese
2018年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "海航科技股份有限公司2018 年第二次临时股东大会会议资料" which translates to "HNA Technology Co., Ltd. 2018 Second Extraordinary General Meeting Materials." The content consists of multiple proposals (议案) presented to shareholders for approval, including issuance of corporate bonds, authorization for bond issuance, debt repayment guarantees, amendments to the Articles of Association, and amendments to the Board Meeting Rules. The document is clearly meeting materials prepared for a shareholders meeting, containing detailed proposals and explanations for shareholder consideration and voting. There is no financial statement or audit report included, nor is it a transcript or earnings release. It is not a report publication announcement but the actual meeting materials. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2018-07-20 Chinese

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