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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 674 across all filing types
Latest filing 2024-08-09 Proxy Solicitation & In…
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
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2024 first extraordinary general meeting (临时股东大会) of Beijing Yakang Wanwei Information Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration details, and proxy forms. There is no financial data, earnings, or audit information presented. The document is not a report itself but a formal announcement and notification to shareholders about the meeting and voting process. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-08-09 Chinese
关于公司及其全资子公司2024年度向银行等金融机构申请综合授信并接受关联方担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's and its subsidiaries' application for comprehensive credit facilities from banks and acceptance of related party guarantees for the year 2024. It includes details about the credit limits, guarantees, risk warnings, board and supervisory approvals, and financial data of subsidiaries. The document is a formal public announcement of financing and guarantee arrangements, not a financial report or earnings release. It does not contain financial statements or detailed financial performance analysis but focuses on capital/financing updates and related approvals. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is about 4863 characters, which is sufficient for a detailed announcement but not a full report.
2024-08-09 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使用部分闲置自有资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a sponsoring institution (国投证券股份有限公司) regarding the use of idle funds by Beijing Yakang Wanwei Information Technology Co., Ltd. for cash management. It details the investment purpose, amount, method, risk analysis, and approval procedures. The document is a formal opinion or verification related to a financial activity but does not contain actual financial statements or comprehensive financial data. It is not an annual or interim report, earnings release, or audit report. It is also not a regulatory filing or announcement of a report publication. The document is a formal verification or audit opinion related to a specific financial management activity, which fits best under the category of Audit Report / Information (AR). The document length is 1855 characters, which is short but contains substantive content related to audit verification rather than a mere announcement or certification. Therefore, the classification is AR with high confidence. Q3 2024
2024-08-09 Chinese
北京亚康万玮信息技术股份有限公司章程(2024年8月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Beijing Asiacom Information Technology Co., Ltd. It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and includes detailed provisions on share issuance, shareholder meetings, board responsibilities, and other corporate governance rules. This document is a governance document detailing the company's internal rules, board structure, shareholder rights, and governance practices. It is not a financial report, audit report, announcement, or any other type of filing. Therefore, the appropriate classification is Governance Information (CGR).
2024-08-09 Chinese
关于归还暂时补充流动资金的闲置募集资金的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from Beijing Yakang Wanwei Information Technology Co., Ltd. regarding the return of temporarily used idle raised funds that were used to supplement working capital. It references prior approvals and compliance with regulatory guidelines on the use of raised funds. The document is short (803 characters) and focuses on the status update of the use and return of raised funds, not a detailed financial report or audit. It is an announcement about capital usage and fund management, specifically about the return of funds temporarily used. This fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and capital structure changes involving raised funds.
2024-08-07 Chinese
第二届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the second board of directors of Beijing Yakang Wanwei Information Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of internal governance policies such as the 'Accounting Firm Selection System' and 'Public Opinion Management System.' The document references compliance with company law and stock exchange listing rules and provides voting results. It does not contain financial statements, audit opinions, or detailed financial data. It is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a report publication announcement since it contains substantive content about board decisions. The document fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and governance-related decisions.
2024-06-25 Chinese

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