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Hubei Century Network Technology Inc. — Investor Relations & Filings

Ticker · 300494 ISIN · CNE1000024X2 LEI · 3003001C5I8RWC34K597 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,318 across all filing types
Latest filing 2024-01-15 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300494

About Hubei Century Network Technology Inc.

https://www.shengtian.com

Hubei Century Network Technology Inc. focuses on the development and provision of integrated management solutions for internet service venues and digital entertainment centers. The company’s primary product offerings include diskless system management software, automated game distribution platforms, and comprehensive billing systems. These technologies are engineered to enhance operational efficiency through centralized system maintenance, rapid content updates, and streamlined user management. By providing robust technical infrastructure and value-added digital services, the company supports the stability and performance requirements of large-scale internet access points. Its solutions are widely utilized to manage complex network environments and deliver diverse digital content to end-users.

Recent filings

Filing Released Lang Actions
独立董事提名人声明与承诺（孟军梅）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominating party regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no discussion of financial results, no mention of shareholder voting results, and no indication of a report publication or regulatory filing. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2024-01-15 Chinese
关于公司董事会、监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement from 湖北盛天网络技术股份有限公司 regarding the election and nomination of the new board of directors and supervisory board members. It details the candidates for the fifth board and supervisory board, their qualifications, and the process for approval by the shareholders. The document includes biographical information about the candidates and references to company laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content is focused on changes in the company's board and supervisory structure, which fits the category of Board/Management Information (MANG). The document length is 5580 characters, which is sufficient for a detailed announcement but does not constitute a full report like an annual or interim report. Therefore, the appropriate classification is MANG with high confidence.
2024-01-15 Chinese
第四届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 24th meeting of the 4th Board of Directors of 湖北盛天网络技术股份有限公司, including the nomination and election of candidates for the 5th Board of Directors (both non-independent and independent directors). It includes voting results, candidate qualifications, and meeting procedural details. The document does not contain financial statements or financial performance data, nor is it a transcript or presentation. It is not an announcement of voting results from a shareholder meeting but rather a board meeting resolution announcement about board/management changes and nominations. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (5771 characters) and content confirm it is a substantive announcement rather than a brief notice or report publication announcement.
2024-01-15 Chinese
关于选举产生第五届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the term of office, and a brief biography of the elected individual. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content clearly relates to changes in the company's board or supervisory structure, which fits the category of Board/Management Information (MANG). The document length is short and focused on management/board changes, not a report or announcement of a report publication.
2024-01-15 Chinese
独立董事候选人声明与承诺（何国华）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate of a listed company, 湖北盛天网络技术股份有限公司. It contains statements about the candidate's qualifications, compliance with laws and regulations, independence, and commitments related to the role of an independent director. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, no capital updates, and no earnings information. The document is a formal declaration related to board/management information, specifically about an independent director candidate's qualifications and commitments. This fits best under the category of Board/Management Information (MANG), which includes announcements of changes or appointments in the company's board or senior management.
2024-01-15 Chinese
独立董事提名人声明与承诺（何国华）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominating party regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content focuses on board/management nomination and governance compliance rather than financial or operational reporting. Therefore, this document fits best under the category of Board/Management Information (MANG), which covers announcements related to changes or nominations in the company's board of directors or senior management.
2024-01-15 Chinese

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