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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 2016-06-01 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（2016年5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, and governance rules. It includes extensive provisions on shareholder meetings, voting, board responsibilities, and capital structure. There is no indication that this is an announcement or summary; rather, it is the full text of the company's articles of association or bylaws. This type of document fits the definition of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is not a brief announcement or a report like an annual report or audit report. Therefore, the correct classification is CGR with high confidence.
2016-06-01 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "天津天海投资发展股份有限公司 董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Tianjin Tianhai Investment Development Co., Ltd." It details the procedures, rules, and governance practices for board meetings, including meeting types, proposal submission, voting, decision-making, and record-keeping. There is no financial data, earnings information, or regulatory filing announcements. The content focuses on internal governance and board management rules, consistent with governance information. Therefore, the document fits the category of Governance Information (CGR). The document length (6558 characters) supports it being a full procedural document rather than a brief announcement or certification.
2016-06-01 Chinese
第八届第二十一次董事会决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution by Tianjin Tianhai Investment Development Co., Ltd. It details the appointment of Mr. Guo Ke as the company's CEO, including the voting results and his personal resume. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory filings beyond the board decision. The content clearly fits the category of Board/Management Information, as it announces a change in senior management.
2016-06-01 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Tianjin Tianhai Investment Development Co., Ltd. It contains detailed procedural rules for convening, conducting, and voting in shareholders' meetings, including rights, responsibilities, and legal compliance. It does not contain financial statements, audit opinions, or earnings data. It is a governance document outlining internal rules for shareholder meetings rather than a report or announcement of financial results or voting outcomes. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not an RPA or RNS.
2016-06-01 Chinese
关于完成认购中合中小企业融资担保股份有限公司增发股份的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the completion of a subscription to additional shares issued by another company (中合中小企业融资担保股份有限公司). It details the number of shares subscribed, the price, and the resulting shareholding percentage. This is a clear update on a capital transaction involving share issuance and subscription. The document is relatively short (931 characters) and does not contain financial statements or detailed financial analysis, but rather a formal announcement of a capital increase completion and shareholding change. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2016-05-31 Chinese
2015年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2015 Annual General Meeting (AGM) of Tianjin Tianhai Investment Development Co., Ltd. It includes information about the meeting date, attendance, voting results on various agenda items including the 2015 annual report, financial statements, profit distribution plan, and other corporate matters. The document also contains legal opinions confirming the validity of the meeting and voting procedures. The content is focused on the AGM resolutions and voting outcomes rather than the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6552 characters) and detailed voting data support this classification with high confidence.
2016-05-26 Chinese

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