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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 2017-02-20 Governance Information
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
公司章程（2017年2月修订）
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for 天津天海投资发展股份有限公司, covering company organization, shareholder rights, board structure, share issuance, capital changes, and governance rules. It includes extensive provisions on shareholder meetings, voting, board of directors, and management roles. The content is regulatory and governance-focused, detailing internal company rules and procedures rather than financial results or announcements. It is not an announcement or a brief notice but a full governance document. Therefore, it fits the category of Governance Information (CGR).
2017-02-20 Chinese
股东大会议事规则（2017年2月修订）
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Tianjin Tianhai Investment Development Co., Ltd. It details the procedures, rights, responsibilities, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, voting, and decision-making processes. It does not contain financial statements, audit results, or earnings data. It is not a report of financial performance or an announcement of voting results but rather a governance document outlining internal rules for shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is a full governance report, not a brief announcement or notice.
2017-02-20 Chinese
第八届第二十九次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of decisions made at a board meeting, including changes in board members and senior management appointments. It includes voting results and personal resumes of the nominated individuals. There is no financial data or report content, but rather a disclosure of board and management changes. This 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.
2017-02-20 Chinese
2017年第二次临时股东大会会议资料
Board/Management Information Classification · 95% confidence The document is titled as meeting materials for the 2017 second extraordinary shareholders' meeting of Tianjin Tianhai Investment Development Co., Ltd. It contains a proposal regarding the election of a new board director, including the resignation of a previous director and the biography of the proposed director. This content is related to changes in the company's board of directors. The document length is short and it is not a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG).
2017-02-13 Chinese
2017年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2017 first extraordinary shareholders' meeting of Tianjin Tianhai Investment Development Co., Ltd. It includes voting results on various proposals related to a non-public issuance of company bonds, amendments to the company charter, and authorization for the board to handle related matters. The document contains detailed voting statistics, meeting attendance, and legal witness statements. It is not a full financial report, audit report, or earnings release. It is not a proxy solicitation or a dividend notice. The content is focused on the official results of shareholder votes at a general meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail confirm it is the actual voting results announcement, not just a brief notice or report publication announcement.
2017-02-13 Chinese
2017年第一次临时股东大会的法律意见书
Regulatory Filings 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 first extraordinary shareholders' meeting. It details the convening, attendance, voting procedures, and results of the meeting, confirming compliance with relevant laws and company regulations. The document does not contain financial statements or management discussion but focuses on legal validation of the shareholders' meeting process and voting outcomes. This type of document is not an annual report, earnings release, or management report but a legal opinion related to shareholder meeting proceedings. It is not a simple announcement but a detailed legal opinion letter. Therefore, it fits best under the category of Regulatory Filings (RNS), which includes compliance documents and legal confirmations that do not fit other specific categories.
2017-02-13 Chinese

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