Hanbang High-Tech Co., Ltd.
汉邦高科
300449
Shenzhen Stock Exchange
Key Financials
As of 2026-05-16T00:00:00.000+00:00Announcements
Beijing Junjia Law Firm's Witness Opinion on the 2025 Annual Shareholders' Meeting of Beijing Hanbang Gaoke Digital Technology Co., Ltd.
Announcement on the Resolutions of the 2025 Annual Shareholders' Meeting
Announcement on the Progress after Disclosing the Plan for Issuing Shares to Purchase Assets and Raising Supporting Funds and Related Transactions
Announcement on Abnormal Fluctuations in Stock Trading and Risk Warning
Verification Opinion from Cinda Securities Co., Ltd. on Major Contracts Signed by Beijing Hanbang Gaoke Digital Technology Co., Ltd.
Announcement on Major Contracts in Daily Operations
Legal Opinion Letter from Beijing Junjia Law Firm on Major Contract Signed by Beijing Hanbang Gaoke Digital Technology Co., Ltd.
Announcement on the lifting of the freeze on part of the funds in the special account for raised funds
Cinda Securities Co., Ltd. Tracking Report on the Continuous Supervision of Beijing Hanbang Gaoke Digital Technology Co., Ltd. for 2025
Cinda Securities Co., Ltd. Report on the Continuous Supervision Training Situation of Beijing Hanbang Gaoke Digital Technology Co., Ltd. for 2026
Cinda Securities Co., Ltd. Regular On-Site Inspection Report on Beijing Hanbang Gaoke Digital Technology Co., Ltd. for 2026 Continuous Supervision
Announcement on the Company's 2026 Director and Senior Management Compensation Plan
2025 Independent Director Work Report (Zhang Yiyun)
2025 Independent Director Work Report (Chen Shouhai)
2025 Independent Director Work Report (Zhu Xiaofeng)
Announcement on Holding the 2025 Annual Report Online Performance Briefing
Cinda Securities Co., Ltd. Verification Opinion on Beijing Hanbang Gaoke Digital Technology Co., Ltd. 2025 Internal Control Self-Assessment Report
2025 Internal Control Audit Report
2025 Internal Control Self-Assessment Report
Director Compensation Management System
Senior Management Compensation Management System
Announcement on the Provision for Credit Impairment Losses, Asset Impairment Reserves, and Write-off of Assets for 2025
Announcement on the Company's Accumulated Litigation and Arbitration Situation
Cinda Securities Co., Ltd. Verification Opinion on Beijing Hanbang Gaoke Digital Technology Co., Ltd. Accepting Guarantees, Financial Assistance, and Related Transactions from Related Parties
Announcement on Accepting Guarantees, Financial Assistance, and Related Transactions from Related Parties
Announcement on the Estimated Guarantee Limit for 2026
Notice of the 2025 Annual Shareholders Meeting
Resolution Announcement of the 10th Meeting of the 5th Board of Directors
Special Explanation on the Proposed Non-Distribution of Profits for 2025
2026 First Quarter Report
Notes & Comments
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