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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 2024-04-17 Audit Report / Informat…
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
2023年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) issued by 大信会计师事务所 (WUYIGE Certified Public Accountants LLP) for 北京亚康万玮信息技术股份有限公司. It contains detailed audit opinions, basis for audit opinions, key audit matters such as revenue recognition and bad debt provisions, responsibilities of management and auditors, and extensive financial statement notes for the fiscal year ending December 31, 2023. The content is a standalone audit report with detailed audit procedures and findings, not an annual report or a simple announcement. The document length is substantial (15,000 characters), and it includes the full audit report text and financial statement notes, consistent with the definition of an Audit Report / Information (AR). FY 2023
2024-04-17 Chinese
独立董事2023年度述职报告（薛莲）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Beijing Yakang Wanwei Information Technology Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, opinions on various company matters including convertible bonds issuance, guarantees, profit distribution, internal control reports, and audit firm reappointment. It also discusses the director's supervision of internal controls, communication with auditors, and protection of investor rights. The document is a detailed report of the independent director's activities and opinions over the year 2023, focusing on governance and oversight rather than financial results or earnings. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is not a simple announcement or certification but a substantive report on board/management activities and governance oversight by an independent director. Therefore, the best fitting category is Board/Management Information (MANG). The document length (7052 characters) supports it being a full report rather than a brief announcement.
2024-04-17 Chinese
关于2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 annual profit distribution plan of Beijing Yakang Wanwei Information Technology Co., Ltd. It details the proposed cash dividend per share, the total amount to be distributed, and the approval process involving the board of directors, independent directors, and the supervisory board. The document references the company's net profit, retained earnings, and compliance with relevant laws and regulations. It is not a full annual report or financial statement but a specific announcement about dividend distribution plans and related approvals. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is 2053 characters, which is relatively short and focused on dividend distribution rather than comprehensive financial reporting or other topics.
2024-04-17 Chinese
独立董事2023年度述职报告（方芳 离任）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Beijing Yakang Wanwei Information Technology Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, opinions on various board resolutions, committee work, communication with auditors, and oversight activities during the 2023 fiscal year. The content is a detailed report on the independent director's activities and responsibilities over the year, including governance and compliance matters. It is not a financial report like an annual or interim report, nor is it an announcement or proxy solicitation. It is a management-related report focusing on board and director activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6223 characters) and detailed content support this classification with high confidence.
2024-04-17 Chinese
关于变更注册资本及修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Beijing Yakang Wanling Information Technology Co., Ltd. regarding changes in registered capital and amendments to the company's articles of association. It details the approval of convertible bonds issuance, resulting increase in share capital, and corresponding amendments to the company's charter. The document is a formal announcement of capital changes and related governance document revisions, not a full financial report or detailed presentation. It does not contain financial statements or detailed financial analysis but rather informs shareholders and the public about capital structure changes and corporate governance document updates. This fits the definition of a Share Issue/Capital Change announcement (SHA). The document length is short (1171 characters), consistent with an announcement rather than a full report.
2024-04-17 Chinese
关于召开2023年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Beijing Yakang Wanwei Information Technology Co., Ltd. It includes the date, time, location, voting procedures (both onsite and online), agenda items for shareholder voting, and instructions for shareholder registration and proxy voting. The document references the 2023 Annual Report and other reports to be discussed at the meeting but does not contain the reports themselves. It is a formal announcement to shareholders about the AGM and the matters to be voted on, including remuneration proposals, financial reports, and capital changes. The document length is over 6,000 characters and is focused on the meeting notice and voting instructions rather than the content of the reports or financial data. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas.
2024-04-17 Chinese

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