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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 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
2025年度募集资金存放、管理与实际使用情况的专项报告
Regulatory Filings Classification · 1% confidence The document is a specialized “募集资金存放、管理与实际使用情况的专项报告” (special report on deposit, management and actual use of raised funds) prepared in accordance with China Securities Regulatory Commission requirements. It is not an annual or interim financial report, earnings release, or management discussion, nor is it merely an announcement that a report is available. This type of compliance disclosure falls under general regulatory filings. Therefore, it should be classified as RNS (Regulatory Filings).
2026-04-14 Chinese
2025年年度审计报告
Regulatory Filings
2026-04-14 Chinese
2025年年度报告摘要
Annual Report Classification · 1% confidence The document is titled '北京先进数通信息技术股份公司2025年年度报告摘要' (Beijing Adtec Information Technology Co., Ltd. 2025 Annual Report Summary). It contains key financial data, business performance summaries, and shareholder information for the fiscal year 2025. Although it is a 'summary' (摘要), in the context of Chinese A-share market filings, the 'Annual Report Summary' is the official, legally required disclosure document that accompanies the full annual report. It contains substantive financial statements and management analysis, fitting the criteria for an Annual Report (10-K) classification within this taxonomy. FY 2025
2026-04-14 Chinese
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2023年度以简易程序向特定对象发行股票之保荐总结报告书
Share Issue/Capital Change Classification · 1% confidence The document is a detailed “保荐总结报告书” prepared by the sponsor (东吴证券) summarizing the due diligence, regulatory approvals, issuance details, and post-issuance supervision of a private placement share issuance by Beijing Advanced Data Com. It is not an earnings release, annual/interim report, or audit report, nor simply an announcement of an AGM or voting result. It relates specifically to the issuance of new shares and change in capital structure. Therefore, it best fits the “Share Issue/Capital Change” category (SHA).
2026-04-14 Chinese
2025年度独立董事述职报告（张晨宇）
AGM Information Classification · 1% confidence The document is titled “2025年度独立董事述职报告” and is the annual work report of the company’s independent director describing attendance at board/committee meetings, exercise of duties, and governance oversight. This is not a full Annual Report (10-K) or financial statement, nor a change announcement or earnings release. It is presented as materials submitted by an independent director at the annual shareholders’ meeting, fitting the “AGM Information” category (materials shared during the AGM).
2026-04-14 Chinese
北京先进数通信息技术股份公司2025年度利润分配方案
Notice of Dividend Amount Classification · 1% confidence The document is a临时公告 by Beijing Advanced Digital Information Technology Co., Ltd. announcing its 2025年度利润分配方案. It provides detailed information on the dividend base (total shares), per‐share cash dividend (0.7元/10股), total cash dividend amount (30,103,114.44元), legal reserve extraction, and related shareholder approvals. This matches the definition of a Notice of Dividend Amount (Code: DIV), which covers announcements of dividend amounts and distribution details to shareholders.
2026-04-14 Chinese

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