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Beijing Advanced Digital Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300541 LEI · 300300NIFA1100078620 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,152 across all filing types
Latest filing 2026-04-14 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 300541

About Beijing Advanced Digital Technology Co.,Ltd.

https://www.adtec.com.cn

Beijing Advanced Digital Technology Co., Ltd. is a professional IT services and solutions provider specializing in the digital transformation of the financial services sector. The company focuses on delivering comprehensive software development, system integration, and technical maintenance services. Its core product portfolio includes specialized solutions for core banking systems, electronic payment platforms, risk management, and data governance. By leveraging cloud computing and big data technologies, the company assists financial institutions in optimizing operational efficiency and enhancing digital infrastructure. The firm provides end-to-end technical support, ranging from strategic IT consulting to the implementation of complex enterprise-level architectures designed to meet the evolving demands of modern financial environments.

Recent filings

Filing Released Lang Actions
东吴证券股份有限公司关于北京先进数通信息技术股份公司2025年度募集资金存放与实际使用情况的专项核查意见
Audit Report / Information Classification · 1% confidence The document is a specialized review opinion by the sponsor and auditor on the company’s 2025 fund-raising proceeds storage and usage (“专项核查意见”). It is a standalone audit/review report regarding compliance with fundraising regulations, not a general annual or interim report, not an announcement of publication, and not a capital transaction announcement. This fits the definition of an Audit Report / Information (AR).
2026-04-14 Chinese
拟续聘会计师事务所的公告
Regulatory Filings Classification · 1% confidence The document is a corporate announcement about the proposed reappointment of the external audit firm at the upcoming shareholder meeting. It is not the auditor’s report itself, nor an annual/interim financial report, nor a proxy statement for voting, but rather a regulatory announcement of a corporate governance matter. It does not fit any more specific category, so it falls under the general “Regulatory Filings” category (RNS).
2026-04-14 Chinese
2025年度独立董事述职报告（王冉冉）
Regulatory Filings Classification · 1% confidence The document is an annual performance report by an independent director (“独立董事述职报告”) describing compliance with governance rules, attendance at board and committee meetings, and duties performed during 2025. It is not a full annual or interim financial report, not an earnings release, call transcript, capital update, or notice of any corporate action such as dividends, share issues, or management changes. No changes in board composition are announced, and no specific financial results or forward-looking management discussion are presented in a manner aligning with IFRS/GAAP reporting requirements. Therefore it does not fit categories such as 10-K, IR, ER, MANG, CT, or others, and is best classified under the fallback “Regulatory Filings (RNS).”
2026-04-14 Chinese
北京先进数通信息技术股份公司董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 1% confidence The document is entitled “董事、高级管理人员薪酬管理制度” and lays out detailed policies on compensation governance for directors and senior management, including salary components, performance-based pay, adjustments, and clawback provisions. This falls squarely under Remuneration Information (detailed compensation report/policies for top executives and directors).
2026-04-14 Chinese
募集资金存放、管理与实际使用情况审核报告（大信专审字[2026]第1-02787号）
Audit Report / Information Classification · 1% confidence The document is a standalone audit ("审核报告") issued by an accounting firm (WUYIGE CPA) on the company’s special report regarding the storage, management, and actual use of raised funds in 2025. It is not the full annual report but an independent auditor’s report on a targeted funding usage report. Therefore, it matches the Audit Report / Information (AR) category.
2026-04-14 Chinese
2025年年度报告披露提示性公告
Report Publication Announcement Classification · 1% confidence The document is a short notice (‘披露提示性公告’) informing investors that the 2025 annual report full text and summary have been or will be published on the official disclosure website. It does not contain the report itself but announces its availability. Therefore, per ‘menu vs meal’ rules, this is a Report Publication Announcement (RPA).
2026-04-14 Chinese

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