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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 2025-04-27 Capital/Financing Update
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
关于发行股份及支付现金购买资产并募集配套资金暨关联交易的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a transaction involving issuance of shares and cash payment to purchase assets, along with raising supporting funds. It includes details about the transaction status, board meetings, regulatory approvals pending, and risk warnings. The document is relatively short (1058 characters) and focuses on providing an update on a capital raising and asset acquisition transaction. It does not contain full financial statements or detailed financial analysis. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2025-04-27 Chinese
邦彦技术股份有限公司2024年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "2024 年年度股东大会会议资料" which translates to "2024 Annual General Meeting (AGM) Meeting Materials". It contains detailed information about the agenda, meeting procedures, reports to be discussed, and proposals for the 2024 AGM of 邦彦技术股份有限公司. The content includes meeting notices, agenda items, board and supervisory reports, remuneration proposals, and financial report proposals to be reviewed and voted on during the AGM. There is no indication that this is the actual annual report or financial statements themselves, but rather the materials prepared for the AGM. The document length is substantial (15,000 characters), consistent with detailed AGM materials. Therefore, the document fits the category of AGM Information (AGM-R).
2025-04-14 Chinese
关于公司及子公司申请综合授信额度并提供担保及接受关联方担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 邦彦技术股份有限公司 regarding the company's and its subsidiaries' application for a comprehensive credit line and provision of guarantees, including acceptance of related party guarantees. It details the credit amount, the parties involved, the decision-making process, financial data of the subsidiaries, and opinions from the board, supervisory committee, and sponsor institution. The document is a formal public announcement about financing and guarantee arrangements, not a financial report or audit. It does not contain financial statements or detailed financial analysis but focuses on capital and financing activities. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is 4207 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is CAP with high confidence.
2025-04-09 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report' for the fiscal year ending December 31, 2024. It includes an audit opinion on the effectiveness of the company's internal control over financial reporting, references to auditing standards, and a certification by a registered accounting firm. The document is a standalone audit report focused on internal control, not a full annual report or financial statement. It is not a brief announcement or a certification letter but a detailed audit report. Therefore, it fits the category of Audit Report / Information (AR). The document length is 3595 characters, which is consistent with a detailed audit report rather than a short announcement.
2025-04-09 Chinese
2024年度独立董事述职报告（桂金岭）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, describing their duties, attendance at meetings, communication with auditors, review of financial reports, and opinions on various corporate governance matters for the year 2024. It includes extensive discussion of compliance with laws, internal controls, audit processes, and corporate governance practices. The document is not a financial statement itself but a formal report on the independent director's annual duties and observations, which is a type of management or governance report. It is not an announcement or a brief summary but a substantive report. Given the focus on the independent director's duties and governance oversight, this fits best under Board/Management Information (MANG).
2025-04-09 Chinese
关于预计2025年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected daily related-party transactions for the fiscal year 2025. It includes details about the nature of the transactions, the parties involved, amounts, approval procedures by the board and supervisory committee, and compliance with regulatory rules. It is not a full financial report, audit report, or earnings release, but rather a regulatory announcement about related-party transactions. This type of document fits best under Regulatory Filings (RNS) as it is a compliance disclosure related to corporate governance and related-party dealings, not a full report or financial statement.
2025-04-09 Chinese

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