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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 2023-05-05 Declaration of Voting R…
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
2022年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2022 Annual General Meeting (AGM) resolution announcement for Beijing Advanced Digital Technology Co., Ltd. It details the date and method of the meeting, attendance, and the voting results on various proposals including approval of the 2022 annual report, financial statements, board and supervisory reports, profit distribution plan, remuneration plan, auditor appointment, credit applications, amendments to the company charter, and authorization for share issuance. The document is primarily focused on the resolutions passed at the AGM and the voting outcomes, rather than the full annual report or financial statements themselves. The length is about 4845 characters, which is relatively short and consistent with an announcement of AGM resolutions rather than the full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-05 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2022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 2022 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 2022 annual report, financial statements, profit distribution plan, and other corporate governance matters. The document is not the AGM materials or presentations themselves but a legal opinion on the AGM's conduct and 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. The document length is over 6,000 characters 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.
2023-05-05 Chinese
股东减持股份预披露公告
Major Shareholding Notification Classification · 100% confidence The document is a shareholder announcement regarding a planned reduction in shareholding by a specific shareholder, 韩燕婴, including details about the number of shares to be sold, the period of sale, and the reasons for the sale. It is a pre-disclosure announcement of a shareholder's intention to reduce their holdings, which fits the category of Major Shareholding Notification (MRQ). The document is short (1324 characters) and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a report publication announcement or regulatory filing. Therefore, the correct classification is Major Shareholding Notification (MRQ).
2023-04-25 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 年第一季度报告' which translates to '2023 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 2023. It explicitly states that the report is unaudited and covers the quarterly period (January to March 2023). The content includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, which matches the definition of an Interim / Quarterly Report (IR). The document length is over 11,000 characters, indicating it is the full report, not just an announcement. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2023
2023-04-24 Chinese
关于参与设立的产业投资基金减资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the reduction of capital in an investment fund in which the company participates. It details the fund's background, the capital reduction specifics, the impact on the company, and confirms that the matter does not constitute a major asset restructuring or related party transaction. The document is relatively short (1657 characters) and serves as a formal disclosure of a financing-related event rather than a full financial report or detailed analysis. It does not contain financial statements or comprehensive financial data but rather informs about a capital change in an investment fund. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-04-13 Chinese
独立董事关于第四届董事会2023年第一次定期会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from independent directors regarding the company's 2023 first regular board meeting. It covers internal control evaluation, related party transactions, profit distribution proposal, remuneration opinions, auditor reappointment, and authorization for a simplified stock issuance. The document references compliance with laws and company articles but does not contain actual financial statements or detailed financial data. It is a formal opinion related to board and management matters, specifically independent directors' opinions on board meeting agenda items. The document length is short (2132 characters) and it is not a full financial report or audit report but rather an independent opinion on board matters. Therefore, it fits best under Board/Management Information (MANG).
2023-04-11 Chinese

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