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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 2023-10-30 Call Transcript
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
关于召开2023年第三季度业绩说明会的公告
Call Transcript Classification · 90% confidence The document is an announcement about the scheduling and details of a 2023 third quarter earnings explanation meeting (业绩说明会). It references that the company has already disclosed the 2023 Q3 report on the Shanghai Stock Exchange website. The document provides information on the meeting time, location, participants, and how investors can join and ask questions. It does not contain actual financial data or the report itself, but rather serves as a notice for an upcoming earnings call or presentation. The document length is short (1380 characters), and it is clearly an announcement of an event related to earnings results rather than the earnings release itself. Therefore, the appropriate classification is Call Transcript (CT) since it is about an earnings explanation meeting, which is typically a conference call or webcast with Q&A.
2023-10-30 Chinese
关于高级管理人员暨核心技术人员离职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a senior management and core technical personnel, Mr. Dong Jie, from the company. It details his departure, the impact on the company, and the measures taken. There are no financial statements, regulatory certifications, or references to financial results or reports. The content focuses on management changes, specifically the departure of a senior executive. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2023-10-25 Chinese
国信证券股份有限公司关于邦彦技术股份有限公司高级管理人员暨核心技术人员离职的核查意见
Board/Management Information Classification · 95% confidence The document is a detailed report from Guosen Securities, the sponsor institution, regarding the departure of a senior management and core technical personnel from Bangyan Technology Co., Ltd. It includes specifics about the individual's career, shareholdings, stock options, involvement in R&D projects, patents, confidentiality agreements, and the impact of the departure on the company. The document also contains the sponsor's verification opinion on the departure's effect on the company's operations and technical capabilities. There are no financial statements, earnings data, or regulatory filings such as certifications or voting results. The content focuses on management personnel changes and their implications, which aligns with the category of Board/Management Information (MANG). The document length is 2331 characters, which is sufficient for a detailed management change report rather than a brief announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2023-10-25 Chinese
邦彦技术股份有限公司2023年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2023 Second Extraordinary General Meeting of Shareholders" of 邦彦技术股份有限公司. It includes detailed meeting instructions, agenda, and proposals for shareholder approval, such as the use of excess raised funds and cash management of idle funds. The content is typical of materials prepared and distributed for a shareholder meeting to inform and guide shareholders on the meeting process and agenda items. There is no financial statement or audit report data, nor is it a transcript or announcement of voting results. The document is not a report publication announcement but the actual meeting materials. Therefore, it fits the category of AGM Information (AGM-R). The document length (7631 characters) and detailed content support this classification with high confidence.
2023-10-25 Chinese
关于控股股东权益变动进展暨股份完成过户登记的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the change in equity holdings of the controlling shareholder and chairman of the company, specifically the transfer of shares due to a personal matter (marital dissolution). It details the share transfer, voting rights delegation, and confirms no change in actual control or impact on company management. There is no financial data, no report attached or referenced as published, and no mention of regulatory certifications or filings beyond this equity change. This fits the definition of a Major Shareholding Notification (MRQ), as it notifies about changes in significant share ownership levels and voting rights.
2023-10-23 Chinese
第三届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 邦彦技术股份有限公司 regarding the approval of proposals related to the use of surplus raised funds and cash management. It references compliance with listing rules and regulatory guidelines, and mentions that the proposals will be submitted to the shareholders' meeting for approval. The document is a formal announcement of board/committee decisions rather than a full financial report or detailed management discussion. It does not contain financial statements or detailed financial analysis. It is not an annual or interim report, nor an earnings release or investor presentation. It is also not a regulatory filing or certification. The content fits best under Board/Management Information (MANG) as it relates to board resolutions and governance decisions.
2023-10-17 Chinese

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