Hanjia Smart Technology Co., Ltd.
汉嘉数智
300746
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion for HanJia Smart's 2025 Annual Shareholders Meeting
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on participating in the online collective reception day for investors of listed companies in Zhejiang in 2026 and holding the 2025 annual performance briefing
2025 Board of Directors Work Report
2025 Annual Financial Settlement Report
2025 Annual Report
Summary of the 2025 Annual Report
Resolution Announcement of the 10th Meeting of the 7th Board of Directors
Special Explanation on the Proposed Non-distribution of Profits for 2025
Report on the Evaluation of the 2025 Annual Audit Accountant's Performance and the Audit Committee's Supervision Responsibilities
Summary of the 2023 Annual Report (After Correction)
2023 Annual Report (After Correction)
2024 Annual Report (After Correction)
Summary of the 2024 Annual Report (After Correction)
Announcement on Correction of Prior Period Accounting Errors and Retrospective Adjustments
Verification Report on Special Explanation of Prior Period Accounting Error Corrections for 2025
Announcement on Financial Statements and Related Notes After Correction of Prior Period Accounting Errors
Asset Evaluation Report on the Total Equity Value of Shareholders of Hangzhou Urban-Rural Construction Design Institute Co., Ltd. Involved in Other Non-current Liabilities in the Financial Statements
Asset Evaluation Report on the Present Value of Expected Future Cash Flows Involved in the Impairment Test of Goodwill Formed by the Merger with Suzhou Futai Information Technology Co., Ltd.
Asset Evaluation Report on the Present Value of Expected Future Cash Flows Involved in the Impairment Test of Goodwill Formed by the Merger with Hangzhou Urban-Rural Construction Design Institute Co., Ltd.
Announcement on the Reappointment of Zhongshen Yatai Certified Public Accountants (Special General Partnership) as the Company's Audit Institution for 2026
2025 Independent Director Work Report (Ge Suyun)
2025 Independent Director Work Report (Wang Gang)
2025 Independent Director Work Report (Huang Lianxi)
2025 Independent Director Work Report (Zhang Taoyong)
2025 Independent Director Work Report (Zhang Xuhong)
Internal Control Audit Report
2025 Internal Control Self-evaluation Report
Internal Audit System
Compensation Management System for Directors and Senior Management
External Information User Management System
Information Disclosure Management System
Notes & Comments
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