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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 2023-05-26 Board/Management Inform…
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
独立董事提名人声明（郝颖）
Board/Management Information Classification · 95% confidence The document is a formal statement from the nominating party (the company's board) regarding the nomination of an independent director candidate. It includes detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and legal affirmations. There is no financial data, earnings information, or report content. The document is an announcement related to board/management changes, specifically the nomination of a new independent director. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content about management nomination rather than a brief announcement or regulatory filing.
2023-05-26 Chinese
独立董事关于第二届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the company's second board of directors' eighth meeting. It discusses the nomination of an independent director, the use of raised funds to replace prior expenses, and the use of idle raised funds for cash management. The document references compliance with company law, stock exchange listing rules, and internal company regulations. It is a formal opinion letter from independent directors rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial data. The document is relatively short (1645 characters) and focuses on governance and compliance opinions related to board matters and fund usage. This fits best under Board/Management Information (MANG), as it relates to board meeting matters and director nominations, rather than a full report or announcement of voting results or regulatory filings.
2023-05-26 Chinese
关于独立董事辞职暨补选独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the nomination of a new independent director for the company's board. It includes details about the director's resignation, the reasons, the nomination process, and the qualifications of the new candidate. There are no financial statements, earnings data, or detailed financial analysis. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official announcement of management changes.
2023-05-26 Chinese
关于召开2023年第一次临时股东大会的通知
Regulatory Filings Classification · 90% confidence The document is a notice about convening the 2023 first extraordinary general meeting (临时股东大会) of Beijing Yakang Wanwei Information Technology Co., Ltd. It includes details about the meeting date, voting methods (onsite and online), agenda items to be voted on, registration procedures, and proxy forms. There is no financial data, earnings, or management discussion. It is a formal announcement to shareholders about the meeting and voting process, not the meeting materials or results themselves. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it is best classified as a Regulatory Filing (RNS) because it does not fit precisely into DVA or PSI. The document is over 5,000 characters and contains detailed procedural information, so it is not a brief announcement (RPA). Therefore, the best fit is Regulatory Filings (RNS).
2023-05-26 Chinese
第二届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Beijing Yakang Wanwei Information Technology Co., Ltd. It details the convening and voting results of the second board's seventh meeting, specifically about adjusting the conversion price of convertible bonds. The text includes meeting attendance, voting results, and references to related announcements. It does not contain financial statements or detailed financial data, nor is it a full report or presentation. It is clearly a Board/Management Information announcement about a board decision. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is short and focused on board resolutions, not a report or regulatory filing.
2023-05-19 Chinese
2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2022 annual dividend distribution plan approved at the 2023 shareholders' meeting. It details the dividend amount, payment dates, tax treatment, and related adjustments to convertible bond conversion price. It references the shareholders' meeting resolution and provides procedural and contact information. The document is short (2475 characters) and primarily serves to inform shareholders about the dividend payment details rather than presenting a full annual report or financial statements. This fits the definition of a Notice of Dividend Amount (DIV) rather than an Annual Report or Earnings Release. Therefore, the correct classification is DIV with high confidence.
2023-05-19 Chinese

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