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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 2023-05-07 Capital/Financing Update
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
监事会关于公司2023年度以简易程序向特定对象发行股票相关事项的书面审核意见
Capital/Financing Update Classification · 95% confidence The document is a written supervisory opinion from the company's supervisory board regarding the company's 2023 simplified procedure private placement of shares. It contains detailed legal and regulatory compliance statements, analysis of the issuance plan, feasibility reports, and shareholder return plans. It is not a full financial report or earnings release but rather a formal opinion and review related to a capital issuance event. The document length is short (1969 characters) and it is not an announcement of a report publication but the actual supervisory opinion document. This fits best under Capital/Financing Update (CAP) as it relates to a financing activity (private placement of shares) and includes supervisory review and approval.
2023-05-07 Chinese
关于召开公司2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the company's 2023 first extraordinary general meeting of shareholders, including details on meeting date, voting procedures, proposals to be voted on, registration details, and attachments such as proxy forms and registration forms. It does not contain financial statements or results but is an announcement of a shareholders meeting and related voting information. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or the voting results, it is best classified as Proxy Solicitation & Information Statement (PSI). The document length is about 5,000 characters, consistent with a detailed meeting notice and proxy materials. Therefore, the classification is PSI with high confidence.
2023-05-07 Chinese
独立董事关于第四届董事会2023年第二次临时会议相关事项的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent opinion report from independent directors regarding the company's 2023 second extraordinary board meeting. It focuses on the company's simplified procedure for private placement of shares, including the issuance plan, feasibility, dilution impact, and shareholder return planning. The document is a formal independent opinion on specific corporate actions related to capital raising and shareholder interests, rather than a full financial report or earnings release. It does not contain financial statements or detailed financial data but rather legal and procedural opinions on the issuance plan. This type of document aligns best with Capital/Financing Update (CAP) filings, which cover updates on company fundraising and capital structure changes. The document length is about 3,034 characters, consistent with a detailed opinion letter rather than a full report. Therefore, the classification is CAP with high confidence.
2023-05-07 Chinese
关于公司2023年度以简易程序向特定对象发行股票无需编制前次募集资金使用情况报告的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement from Beijing Advanced Digital Technology Co., Ltd. regarding the company's 2023 issuance of shares to specific investors using a simplified procedure. It states that no report on the use of previous fundraising funds is required because the previous fundraising was more than five years ago and no new fundraising has occurred in the last five years. The document is brief (565 characters) and serves as a regulatory announcement about capital issuance procedures and compliance with regulatory guidelines. It does not contain financial statements or detailed financial data, nor is it a full report. Therefore, it fits best as a Capital/Financing Update (CAP).
2023-05-07 Chinese
关于公司最近五年不存在被证券监管部门和交易所处罚或采取监管措施情况的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company stating that it has not been subject to any penalties or regulatory measures by securities regulators or exchanges in the past five years. It is a compliance-related disclosure rather than a financial report or detailed regulatory filing. The document length is only 564 characters, and it serves as a formal statement of regulatory status. It does not contain financial data, management discussion, or detailed governance information. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-05-07 Chinese
第四届董事会2023年第二次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of Beijing Advanced Digital Technology Co., Ltd. It includes approvals related to a simplified procedure for issuing shares to specific investors, details about the share issuance plan, pricing, number of shares, use of proceeds, and other related corporate governance matters. The document is not a full financial report, earnings release, or audit report. It is not a notice of dividend, nor a proxy solicitation. It is a formal announcement of board meeting decisions, including management and board approvals. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (6930 characters) and content confirm it is not a brief announcement or a report publication announcement but a substantive board resolution announcement.
2023-05-07 Chinese

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