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Beijing Asiacom Information Technology Co., Ltd. — Investor Relations & Filings

Ticker · 301085 ISIN · CNE100004S54 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 669 across all filing types
Latest filing 2026-05-20 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 301085

About Beijing Asiacom Information Technology Co., Ltd.

https://www.asiacom.net.cn

Beijing Asiacom Information Technology Co., Ltd. specializes in providing comprehensive information technology solutions and software services, primarily focusing on the telecommunications sector. The company develops and implements Business Support Systems (BSS), Operational Support Systems (OSS), and Customer Relationship Management (CRM) platforms designed to manage complex network operations and customer lifecycles. Its core offerings include billing and accounting software, data analytics, and cloud computing integration. Asiacom serves major telecommunications service providers and large-scale enterprises, facilitating digital transformation through system integration and technical consulting. The company leverages its expertise in high-volume data processing and network management to optimize operational efficiency and enhance service delivery for its clients.

Recent filings

Filing Released Lang Actions
北京亚康万玮信息技术股份有限公司董事会秘书工作细则
Governance Information Classification · 95% confidence The document is the detailed “Working Rules for the Board Secretary” of Beijing Yakang Wanyi Information Technology Co., Ltd., outlining internal governance procedures, roles, and responsibilities of the board secretary. It does not announce management changes, financial results, or any external actions but instead codifies the company’s governance practices. This matches the definition of Governance Information (CGR).
2026-05-20 Chinese
关于副总经理、董事会秘书辞职暨聘任副总经理、董事会秘书的公告
Board/Management Information Classification · 95% confidence The document is an official announcement by the company’s board concerning the resignation of the deputy general manager and board secretary and the appointment of a new deputy general manager and board secretary. This constitutes a management change notice, aligning directly with the category for Board/Management Information (MANG).
2026-05-20 Chinese
北京市天元律师事务所关于北京亚康万玮信息技术股份有限公司2025年度股东会的法律意见
Regulatory Filings Classification · 75% confidence The document is a legal opinion letter issued by Tian Yuan Law Firm regarding the convening, procedures, attendees’ qualifications, and voting results of the 2025 annual shareholders’ meeting. It serves as a lawyer’s certification and legal attestation rather than the original meeting minutes, proxy statement, or a standalone vote-results announcement issued by the company itself. Under the “Certification Rule,” such an attestation letter—even though it contains vote tallies—is classified as a regulatory filing. Therefore, the appropriate category is Regulatory Filings (RNS).
2026-05-20 Chinese
第三届董事会第八次会议决议公告
Board/Management Information Classification · 89% confidence The document is an official announcement of the third board of directors’ eighth meeting resolutions, detailing the resignation and appointment of the vice general manager/board secretary and amendments to board secretary work rules, with voting results provided. This is a Board/Management Information announcement regarding changes in senior management.
2026-05-20 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement of the results of the 2025 Annual General Meeting resolutions, including detailed vote counts for each proposal. It is not the underlying annual report or presentation materials, but rather the official declaration of voting outcomes at a shareholders’ meeting. This matches the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-20 Chinese
国投证券股份有限公司关于北京亚康万玮信息技术股份有限公司2025年度跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2025年度跟踪报告" (2025 Annual Tracking Report) issued by a sponsoring institution (国投证券股份有限公司) regarding Beijing Yakang Wanwei Information Technology Co., Ltd. It includes detailed supervisory and review activities related to the company's information disclosure, governance, fundraising supervision, and audit reports. The document references audit reports for the 2024 fiscal year and discusses issues found and rectified, as well as compliance with regulatory rules. The content is a detailed report on the sponsor's ongoing supervision and review work rather than a full annual report or audit report itself. The document length is 3381 characters, which is relatively short and more consistent with a regulatory or supervisory report rather than a full financial report. It does not contain full financial statements or comprehensive financial performance data. It is not a simple announcement of a report but a substantive tracking report by the sponsor. Given the nature of the document as a sponsor's tracking report on the company's compliance and governance, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory and supervisory reports that do not fit other categories.
2026-05-19 Chinese

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