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

Ticker · 300541 ISIN · CNE100002CX9 LEI · 300300NIFA1100078620 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,158 across all filing types
Latest filing 2024-08-14 Regulatory Filings
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
会计政策变更公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Beijing Advanced Digital Technology Co., Ltd. regarding a change in accounting policies. It references the Ministry of Finance's Accounting Standards Interpretation No. 17 effective from January 1, 2024, and explains the nature, reasons, and impact of the accounting policy change. The document is relatively short (1274 characters) and does not contain financial statements or detailed financial data. It is an announcement about the change in accounting policies rather than a full audit report or annual/interim report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2024-08-14 Chinese
关于为全资子（孙）公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from Beijing Advanced Digital Technology Co., Ltd. regarding guarantees provided by the company to its wholly-owned subsidiaries. It includes details about the guarantee amounts, the subsidiaries involved, financial data of the subsidiaries, and approvals from the board and shareholders. The document is structured as a public announcement with no detailed financial statements or comprehensive financial analysis. It is not an annual or interim report, nor is it a transcript, presentation, or legal proceeding update. The document primarily serves to inform about the provision of guarantees, which is a capital/financing related update. The document length is 4043 characters, which is relatively short and typical for an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-06-17 Chinese
分红派息、转增股本实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Beijing Advanced Digital Technology Co., Ltd. regarding the implementation of dividend distribution and capital stock transfer based on the 2023 annual shareholders' meeting resolutions. It details the dividend amount, stock transfer ratio, record dates, and related procedures. The document references the shareholders' meeting held on May 6, 2024, and the approved profit distribution plan. It does not contain full financial statements or comprehensive financial performance data but focuses on the dividend and capital increase implementation details. The document length is 2685 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Notice of Dividend Amount (DIV).
2024-05-20 Chinese
2023年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of Beijing Advanced Digital Technology Co., Ltd. It includes voting results on various proposals such as the 2023 annual report, financial statements, board and supervisory reports, profit distribution plan, remuneration plans, appointment of auditors, amendments to company articles, and other governance matters. The document specifies the meeting date, voting methods, attendance, and legal opinions confirming the validity of the meeting and voting process. It does not contain the full annual report or financial statements themselves but reports on the approval of these documents by shareholders. The document is lengthy (6187 characters) and is a formal announcement of AGM resolutions and voting results, fitting the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-06 Chinese
北京市天元律师事务所关于北京先进数通信息技术股份公司2023年度股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the 2023 Annual General Meeting (AGM) of Beijing Advanced Data Communication Technology Co., Ltd. It details the procedures of the AGM, the qualifications of attendees, the voting process, and the results of various resolutions including approval of the 2023 annual report, financial statements, profit distribution plan, and amendments to company bylaws. The document is not the annual report itself but a legal opinion on the AGM and its voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the AGM resolutions. The document length is sufficient and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the classification is DVA with high confidence.
2024-05-06 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '北京先进数通信息技术股份公司2024 年第一季度报告' which translates to 'Beijing Advanced Digital Technology Co., Ltd. 2024 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the first quarter of 2024. The document explicitly states it is a quarterly report and mentions that it is unaudited. The length of the document (13,384 characters) and the presence of comprehensive financial statements confirm it is a full interim/quarterly financial report rather than a brief announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2024-04-24 Chinese

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