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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 2023-12-08 Governance Information
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
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of 湖北盛天网络技术股份有限公司. It details the governance structure, composition, meeting procedures, voting rules, and responsibilities of the board of directors. It references relevant laws and regulations but does not contain financial data, audit results, or shareholder voting outcomes. It is a governance document outlining internal rules and board operations rather than a report, announcement, or financial statement. Therefore, it fits the category of Governance Information (CGR). The document length (6682 characters) and content confirm it is a full governance report, not a brief announcement or certification.
2023-12-08 Chinese
第四届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 23rd meeting of the 4th Board of Directors of 湖北盛天网络技术股份有限公司. It includes information about board meeting attendance, voting results on various governance-related proposals such as amendments to the company charter, board rules, appointment of a board secretary, and scheduling of a shareholders meeting. The document does not contain financial statements or financial performance data, nor is it a transcript of a call or a report publication announcement. It focuses on board decisions and governance matters, including changes in board rules and appointments. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2713 characters, which is consistent with a detailed board meeting resolution announcement rather than a full report or regulatory filing.
2023-12-08 Chinese
公司章程
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (章程) of 湖北盛天网络技术股份有限公司 (Hubei Century Network Technology Inc.) dated December 2023. It contains detailed provisions about the company's organization, shareholder rights, board structure, shareholder meetings, voting procedures, capital structure, and other governance matters. There is no indication of financial statements, audit opinions, earnings data, or any announcement of voting results. The content is a comprehensive governance document outlining the company's internal rules and regulations. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full governance document, not just an announcement or summary.
2023-12-08 Chinese
独立董事关于聘任董事会秘书的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent opinion from independent directors regarding the appointment of a board secretary. It references company law, stock exchange listing rules, and company bylaws, and provides an independent opinion on a board appointment matter. The document is short (415 characters) and does not contain financial data or detailed management discussion. It is not a full report but rather a governance-related announcement about board/management changes. Therefore, it fits best under Board/Management Information (MANG).
2023-12-08 Chinese
独立董事专门会议议事规则
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议议事规则' which translates to 'Rules of Procedure for the Independent Directors' Special Meeting' of 湖北盛天网络技术股份有限公司. It details the governance structure, responsibilities, meeting procedures, and operational rules for a specific board committee (independent directors' special meeting). There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication. The content focuses on governance practices and internal board rules. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 1721 characters, which is consistent with a governance document rather than a full annual or interim report.
2023-12-08 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting' of 湖北盛天网络技术股份有限公司. It details the procedures, rights, and obligations related to the convening, notification, attendance, proposal submission, voting, and record-keeping of shareholders' meetings. It does not contain financial statements, audit opinions, or earnings data. It is a governance document outlining internal rules and processes for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial (9453 characters), indicating it is the full rules document, not just an announcement or summary.
2023-12-08 Chinese

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