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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 2017-11-22 Board/Management Inform…
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
第三届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the third board meeting of Beijing Wanji Technology Co., Ltd. It details the convening of the board meeting, attendance, and the resolutions passed, including changes in registered capital, address, business scope, appointment of auditors, establishment of a subsidiary, use of idle raised funds, and the calling of a shareholders meeting. The content focuses on board decisions and company management matters rather than financial results or audit reports themselves. It is not a full annual report, audit report, or earnings release. The document is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is about 2509 characters, which is consistent with a meeting resolution announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2017-11-22 Chinese
关于召开2017年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2017 third extraordinary general meeting of shareholders for Beijing Wanji Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items such as changes in registered capital, address, business scope, amendments to the articles of association, and reappointment of the audit firm. It includes procedural information for shareholders to register and vote, as well as attachments like proxy forms and voting instructions. The document is a formal announcement to shareholders about the meeting and voting process, not the actual voting results or minutes. It is not a full report like an annual or interim report, nor is it a voting results declaration. It fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information and requests votes for meetings.
2017-11-22 Chinese
独立董事关于公司相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is titled as an independent opinion from independent directors regarding company matters, specifically about the use of idle raised funds for cash management and the reappointment of the 2017 audit firm. It references compliance with stock exchange listing rules and company articles. The content is an opinion letter from independent directors rather than a full audit report or annual report. It does not contain financial statements or detailed audit results but rather expresses agreement and approval of certain company decisions. This fits the category of Audit Report / Information (AR), as it relates to audit firm reappointment and independent directors' opinions on audit-related matters, but is not a full annual report or standalone audit report. The document length is short and focused on audit-related opinions, not a general regulatory filing or announcement. Therefore, the best classification is AR with high confidence.
2017-11-22 Chinese
关于变更公司注册资本、注册地址、经营范围及修改《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Beijing Wanji Technology Co., Ltd. regarding changes to the company's registered capital, registered address, business scope, and amendments to the company's articles of association. It details board meeting approvals, shareholder meeting approvals, and specific changes in capital and business scope. The document is a formal public announcement of corporate changes rather than a full financial report or detailed management discussion. It does not contain financial statements or detailed financial analysis. The content aligns with announcements about changes in company capital and corporate structure, which fits best under Share Issue/Capital Change (SHA). The document length is short (2211 characters), and it is not a report publication announcement or a certification. Therefore, the classification is SHA with high confidence.
2017-11-22 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Beijing Wanji Technology Co., Ltd. regarding the use of part of idle raised funds for cash management. It details the board and supervisory committee meetings approving the use of up to RMB 80 million of idle raised funds for low-risk cash management products. The document references regulatory guidelines related to the management and use of raised funds and includes opinions from independent directors and the sponsor institution. The document length is 3951 characters, which is relatively short and primarily serves as an announcement of the decision and related approvals rather than a full financial report or audit. It does not contain financial statements or detailed financial data but focuses on the use of capital raised and compliance with regulatory requirements. Therefore, it fits best into the category of Capital/Financing Update (CAP), as it updates on the company's use of raised capital for cash management purposes.
2017-11-22 Chinese
关于对外投资设立控股子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Beijing Wanji Technology Co., Ltd. regarding its external investment to establish a controlling subsidiary. It details the investment amount, shareholder structure, governance, risk factors, and the purpose of the investment. The document is a formal announcement of a corporate action related to capital investment and subsidiary formation. It does not contain financial statements, audit information, or detailed financial performance data. It is not a report like an Annual Report or Interim Report, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it concerns the company's financing activity and capital structure changes through investment in a new subsidiary.
2017-11-22 Chinese

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