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BANGYAN TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 688132 ISIN · CNE100005P49 Shanghai Stock Exchange Manufacturing
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Filings indexed 541 across all filing types
Latest filing 2025-05-25 Governance Information
Country CN China
Listing Shanghai Stock Exchange 688132

About BANGYAN TECHNOLOGY CO.,LTD.

https://bangyan.com.cn/

Bangyan Technology Co., Ltd. is a high-tech enterprise specializing in the research, development, and manufacturing of advanced information and communication systems. The company focuses on providing integrated communication solutions, information security products, and specialized network equipment primarily for defense and government applications. Its core product portfolio includes tactical communication systems, shipborne integrated communication platforms, and secure cloud computing infrastructure. Bangyan Technology emphasizes the integration of command, control, and communication capabilities, offering high-reliability hardware and software designed for complex operational environments. The company’s expertise extends to information security, ensuring robust data protection and transmission across specialized networks. By leveraging its research and development strengths, Bangyan Technology delivers comprehensive systems that support modern digital transformation and secure information exchange for mission-critical sectors.

Recent filings

Filing Released Lang Actions
邦彦技术股份有限公司章程（2025年5月修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 邦彦技术股份有限公司 (Bangyan Technology Co., Ltd.). It contains detailed chapters on company governance, shareholder rights, board structure, share issuance, share transfer, and other corporate governance matters. It references relevant laws and regulations such as the Company Law of the PRC, Securities Law, and listing rules. The document is a comprehensive governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or meeting material. It is not an Annual Report, Interim Report, Earnings Release, nor a Proxy Statement. It is not a regulatory filing or announcement. The content aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2025-05-25 Chinese
第四届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 邦彦技术股份有限公司 (Bangyan Technology Co., Ltd.). It details the meeting date, attendance, voting results on various proposals including termination of share issuance, amendments to board and shareholder meeting rules, and plans to convene a shareholders meeting. The document references other announcements published on the Shanghai Stock Exchange website for detailed content. The document is short (1174 characters) and primarily serves as a notification of board decisions rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. Therefore, it fits best as a Board/Management Information (MANG) filing, which covers announcements of changes or decisions by the board of directors.
2025-05-25 Chinese
董事会议事规则（2025年修订）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of 邦彦技术股份有限公司. It details the composition, powers, meeting procedures, voting rules, committees, and other governance aspects of the company's board. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance structure and internal rules for board operations. This matches the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is sufficient and it is not a brief announcement or certification. Therefore, the correct classification is CGR with high confidence.
2025-05-25 Chinese
关于召开终止重大资产重组事项投资者说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about a scheduled investor meeting to explain the termination of a major asset restructuring plan. It details the time, format (online text interaction), participants, and how investors can ask questions. There is no actual financial data or report content included, only information about the meeting itself. This fits the description of an Investor Presentation (IP) as it is a detailed presentation for investors focusing on company strategy and updates, not a full report or regulatory filing. The document length is short and it is not a report publication announcement or certification. Therefore, the classification is Investor Presentation (IP).
2025-05-25 Chinese
关于召开2025年第二次临时股东会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2025 second extraordinary general meeting of shareholders for 邦彦技术股份有限公司. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders to attend and vote. There are no financial statements or detailed financial data present. The document is an announcement informing shareholders about the meeting and how to participate, rather than the report or results of the meeting itself. The document length is 2801 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings.
2025-05-25 Chinese
股东会议事规则（2025年修订）
Governance Information Classification · 100% confidence The document is titled "股东会议事规则" which translates to "Shareholders Meeting Rules" or "Rules of Procedure for Shareholders' Meetings". It details the procedures, powers, and regulations governing the company's shareholders meetings, including the convening, proposal submission, voting, and resolutions. It references relevant laws and regulations, the company's articles of association, and the responsibilities of the board and shareholders. The document is a governance-related internal rules document rather than a report of financial results, voting results, or announcements. It does not contain financial statements or meeting minutes but rather the procedural framework for shareholder meetings. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-05-25 Chinese

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