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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 2022-10-23 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
关于变更公司经营范围及修订公司章程的公告
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 changes to the company's business scope and amendments to the company bylaws (章程). It mentions a board meeting where these changes were approved and states that the amendments require shareholder approval and registration with the business registration authority. The document is relatively short (2247 characters) and does not contain financial data, financial statements, or detailed management discussion. It is a formal announcement of corporate governance changes related to business scope and company bylaws, which fits best under Board/Management Information (MANG) as it involves board resolutions and company governance changes. It is not an annual report, audit report, or financial report, nor is it a regulatory filing or report publication announcement. Therefore, the classification is MANG with high confidence.
2022-10-23 Chinese
第四届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 4th Board of Directors of 湖北盛天网络技术股份有限公司. It includes details about the meeting date, attendance, and voting results on various agenda items such as approval of the 2022 Q3 report, reappointment of the audit firm, changes to business scope and company bylaws, and scheduling of an extraordinary shareholders meeting. The document references other filings for detailed reports and announcements but itself is a summary of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and it is not the full report or financial statements, but a meeting resolution announcement.
2022-10-23 Chinese
独立董事关于续聘2022年度审计机构的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a statement from independent directors regarding the pre-approval opinion on the reappointment of the 2022 annual audit firm. It references relevant laws and regulations and confirms the qualifications and independence of the audit firm. The document is short (470 characters) and does not contain actual financial data or audit results, but rather an opinion related to the audit firm appointment. This fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or financial statement. Therefore, the classification is AR with high confidence. FY 2022
2022-10-23 Chinese
关于续聘2022年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm for the fiscal year 2022. It details the qualifications, independence, and audit fees of the proposed audit firm, as well as the approval process by the board and audit committee. It does not contain actual audit reports or financial statements but is a formal notice about the selection of the audit firm for the upcoming audit period. The document length is 2824 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this fits the category of an Audit Report / Information announcement about the audit firm reappointment rather than the audit report itself. FY 2022
2022-10-23 Chinese
关于召开2022年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2022 second extraordinary general meeting of shareholders of 湖北盛天网络技术股份有限公司. It includes details about the meeting date, voting procedures, agenda items, and proxy forms. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document length is 3486 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2022-10-23 Chinese
独立董事关于续聘2022年度审计机构的独立意见
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors regarding the reappointment of the 2022 annual audit firm. It references compliance with listing rules and company articles, and expresses an independent opinion on the audit firm's qualifications and the board's procedures. The document is short (519 characters) and is essentially an independent opinion letter related to the audit process, not the audit report itself. It does not contain financial data or audit results, but rather an opinion on the audit firm's reappointment. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related audit information excluding full annual reports. FY 2022
2022-10-23 Chinese

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