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VanJee Technology Co.,Ltd — Investor Relations & Filings

Ticker · 300552 ISIN · CNE100002D79 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,593 across all filing types
Latest filing 2019-04-11 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300552

About VanJee Technology Co.,Ltd

https://www.wanji.net.cn

VanJee Technology Co.,Ltd. specializes in the development and manufacturing of advanced Intelligent Transportation Systems (ITS) and high-precision sensing technologies. The company provides a comprehensive portfolio of solutions, including Light Detection and Ranging (LiDAR) sensors, Weigh-in-Motion (WIM) systems, Electronic Toll Collection (ETC) equipment, and Vehicle-to-Everything (V2X) communication modules. VanJee's products are designed to enhance road safety, optimize traffic flow, and support the evolution of autonomous driving and smart city infrastructure. By integrating sophisticated hardware with data processing algorithms, the company delivers critical infrastructure for modern logistics, urban mobility management, and automated vehicle navigation. Its technical expertise focuses on high-accuracy data acquisition and real-time environmental perception for complex transportation environments.

Recent filings

Filing Released Lang Actions
公司章程修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table of amendments to the company's articles of association (章程修订对照表), showing original and revised content related to registered capital, shareholding, shareholder meeting powers, board responsibilities, and other governance matters. It includes specific clauses about share repurchases, board and shareholder meeting authorities, and internal management structures. The document is dated April 12, 2019, and is issued by the company Beijing Wanji Technology Co., Ltd. This type of document is a governance-related filing detailing the company's internal rules and governance practices, specifically amendments to the articles of association. It is not an announcement, report publication notice, or financial report. Therefore, the appropriate classification is Governance Information (CGR).
2019-04-11 Chinese
独立董事黄涛2018年度述职报告
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of the company for the year 2018. It includes descriptions of attendance at board and shareholder meetings, independent opinions on various company matters, committee work, on-site inspections, and efforts to protect minority shareholders' rights. The content is focused on governance and oversight activities by the independent director rather than financial statements or audit results. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is also not a simple announcement or certification. The document fits best under Board/Management Information (MANG) as it reports on the independent director's duties, opinions, and activities related to board governance and management oversight.
2019-04-11 Chinese
独立董事黄慧馨2018年度述职报告
Management Reports Classification · 95% confidence The document is a detailed annual report by an independent director of the company, summarizing their activities, attendance at board and shareholder meetings, opinions on various company matters, and oversight responsibilities during the year 2018. It includes specific references to meetings, independent opinions on financial and governance issues, and supervisory roles. The content is a comprehensive management-related report rather than a financial statement or audit report. It does not fit the profile of an Annual Report (10-K), Audit Report (AR), or Interim Report (IR). Instead, it aligns with a Management Report (MDA) as it provides management's detailed explanation of company governance, oversight, and business trends for the year. The document length is 2632 characters, which is sufficient for a detailed report but not a brief announcement or certification. Therefore, the best classification is Management Reports (MDA).
2019-04-11 Chinese
独立董事关于公司日常关联交易的事前认可意见
Governance Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the company's routine related-party transactions. It references relevant laws and regulations and provides an independent judgment on the matter. The document is short (722 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or financial supplement. It is also not a management report or earnings release. The content focuses on governance and compliance related to related-party transactions, which aligns with governance information. Therefore, the most appropriate classification is Governance Information (CGR).
2019-04-11 Chinese
东北证券股份有限公司关于公司2018年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Northeast Securities Co., Ltd. regarding the 2018 annual verification of the deposit and use of funds raised by Beijing Wanjike Technology Co., Ltd. It references regulatory guidelines related to securities issuance and listing, details the amount of funds raised, their usage, management, and compliance with relevant laws and regulations. The document includes tables and attachments showing the use of raised funds, changes in project implementation, and opinions from independent directors and the sponsoring institution. The content is focused on the management and use of raised funds for the year 2018, which aligns with a specialized audit or verification report rather than a full annual report or earnings release. It is not a brief announcement or a presentation but a comprehensive verification opinion on the use of raised funds, which fits the category of an Audit Report / Information (AR). The document length (9016 characters) and detailed financial and compliance data support this classification.
2019-04-11 Chinese
股东大会议事规则（2019年4月）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Beijing Wanjie Technology Co., Ltd. It details the organization, responsibilities, procedures, and powers of the shareholders' meeting, including how meetings are convened, proposals are made, voting procedures, and execution of resolutions. It is a governance document outlining internal rules and practices related to shareholder meetings rather than a report of financial results, voting outcomes, or announcements. It does not contain financial statements or earnings data, nor is it a notice or announcement of a meeting or report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-04-11 Chinese

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