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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 2017-11-26 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
2017年第六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 2017 sixth extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholder meeting. The document does not contain financial statements or financial performance data but focuses on the legal validation of the shareholder meeting process and voting outcomes. This type of document is not an annual report, earnings release, or management report but rather a legal opinion related to shareholder meeting proceedings. It is not a simple announcement but a formal legal opinion letter. Given the content and purpose, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official voting results and legal validation of the shareholder meeting's resolutions.
2017-11-26 Chinese
投资者关系活动记录表
Investor Presentation Classification · 90% confidence The document is an investor relations activity record from Tianhai Investment Development Co., Ltd., detailing a meeting with analysts and investors. It includes Q&A about the company's business, technology, competition, and strategy. The document is relatively short (2559 characters) and does not contain financial statements or detailed financial data. It is not a formal financial report like an Annual Report (10-K) or Interim Report (IR). It is also not a transcript of a conference call but a record of an investor relations meeting. This type of document fits best under Investor Presentation (IP) as it focuses on company strategy, market position, and business updates for investors and analysts.
2017-11-15 Chinese
2017年第六次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "天津天海投资发展股份有限公司 2017 年第六次临时股东大会会议资料" which translates to "Tianjin Tianhai Investment Co., Ltd. 2017 Sixth Extraordinary General Meeting (EGM) Meeting Materials." The content includes multiple proposals (议案) for shareholder approval, such as changes to the company name, business scope, amendments to the Articles of Association, board rules, independent director system, and audit committee rules. These are typical materials prepared and distributed for a shareholders' meeting to inform and solicit votes on corporate governance and operational matters. The document is not a financial report, earnings release, or audit report, but rather detailed meeting materials for a shareholders' meeting. It is not a proxy solicitation or voting results announcement but the information provided to shareholders for the meeting. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length (15,000 characters) and detailed content support it being the meeting materials themselves, not just an announcement or notice. Hence, the classification is AGM-R with high confidence.
2017-11-13 Chinese
关于召开2017年第六次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2017 sixth extraordinary general meeting of shareholders for Tianhai Investment Development Co., Ltd. It includes details about the meeting date, voting methods, agenda items to be discussed, and instructions for shareholders on how to participate and vote. It does not contain any financial statements, audit results, or earnings data. It is a formal announcement informing shareholders about the meeting and the agenda, not the actual meeting minutes or voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or proxy statements, the best fit is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is under 5,000 characters and is a detailed notice rather than a brief announcement, so it is not a Report Publication Announcement (RPA). Hence, the classification is AGM Information (AGM-R).
2017-11-08 Chinese
章程及相关制度修正案（尚须股东大会审议）
Governance Information Classification · 95% confidence The document is a detailed set of amendments and revisions to the company's Articles of Association and related governance documents, including the rules for the board of directors, supervisory board, independent directors, audit committee, strategic committee, and nomination committee. It discusses governance structures, board composition, duties, and procedures. There is no financial data, earnings information, or capital/financing updates. The content focuses on corporate governance, board and committee rules, and internal company regulations. Therefore, this document fits the category of Governance Information (CGR). The document length and detail confirm it is the actual governance report, not just an announcement or summary.
2017-11-08 Chinese
关于拟变更公司名称、经营范围的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Tianjin Tianhai Investment Development Co., Ltd. regarding proposed changes to the company name and business scope. It includes details about board approval, the need for shareholder approval, and regulatory filings. The document is relatively short (1374 characters) and does not contain financial statements or detailed financial data. It is a formal announcement about corporate changes rather than a report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2017-11-08 Chinese

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