Skip to main content
BANGYAN TECHNOLOGY CO.,LTD. logo

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

Ticker · 688132 ISIN · CNE100005P49 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 541 across all filing types
Latest filing 2023-12-29 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
监事会议事规则
Governance Information Classification · 100% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' for 邦彦技术股份有限公司. It details the composition, duties, meeting procedures, voting, and record-keeping of the supervisory board. It references relevant laws and company articles but does not contain financial data, audit results, or financial statements. It is a governance document outlining internal rules and procedures for the supervisory board, which is part of corporate governance practices. It is not an announcement, report, or financial filing but a governance information document. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-29 Chinese
独立董事制度
Governance Information Classification · 100% confidence The document is titled '独立董事制度' which translates to 'Independent Director System' and details the governance structure, qualifications, duties, and working conditions of independent directors at 邦彦技术股份有限公司. It references relevant laws, regulations, and company bylaws related to corporate governance and independent directors. The content is a governance policy document rather than a financial report, earnings release, or meeting materials. It does not contain financial statements or results, nor is it an announcement of a report. The document fits the category of Governance Information (CGR) as it details the company's internal rules and governance practices regarding independent directors.
2023-12-29 Chinese
关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2024 first extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document length is 3309 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it 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.
2023-12-29 Chinese
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, procedures, and governance of the company's board nomination committee. There is no financial data, no mention of financial results, no voting results, no announcements of reports, or any regulatory filings. The content focuses on governance practices related to board nominations and management appointments, which fits the definition of Governance Information (CGR). The document length is 2265 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-29 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '邦彦技术股份有限公司 对外担保管理制度' which translates to 'Bangyan Technology Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document outlining the rules, procedures, responsibilities, and disclosure requirements related to the company's external guarantees. The content includes governance and management procedures, approval authorities, risk control measures, and disclosure obligations related to external guarantees. There is no indication that this is a financial report, audit report, earnings release, or any other regulatory filing type. It is a governance-related internal policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6443 characters) and detailed procedural content support this classification with high confidence.
2023-12-29 Chinese
关于调整董事会专门委员会成员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the adjustment of members of the company's board committees, specifically the audit committee. It details changes in board committee membership and confirms compliance with relevant regulations. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other categories. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-12-29 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.