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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 2023-04-23 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
2022年度独立董事述职报告（薛莲）
Board/Management Information Classification · 95% confidence The document is titled '2022年度独立董事述职报告' which translates to '2022 Annual Independent Director's Work Report'. It details the independent director's attendance at board and shareholder meetings, participation in committees, independent opinions on various company matters including financial reports and fundraising, and efforts to protect shareholder interests. The content focuses on the independent director's duties and opinions rather than presenting full financial statements or audit results. It is a report by a board member about their activities and governance role during the year, not a full annual report or audit report. This fits best under 'Board/Management Information (MANG)' which covers announcements related to board or senior management activities and reports. The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or certification. Therefore, the classification is MANG with high confidence.
2023-04-23 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Beijing Yakang Wansheng Information Technology Co., Ltd. It details the decisions made at the Supervisory Board meeting held on April 20, 2023, including approvals of various reports such as the 2022 Supervisory Board Work Report, the 2022 Annual Report and its summary, the 2022 Financial Final Report, the 2022 Internal Control Evaluation Report, and other related proposals. The document repeatedly states that these reports are disclosed elsewhere on the CNINFO website and that the proposals will be submitted to the 2022 Annual General Meeting for approval. The document itself does not contain the full reports or detailed financial data but is a formal announcement of the Supervisory Board's resolutions. The document length is 4166 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the MENU VS MEAL rule, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and approvals, not the reports themselves.
2023-04-23 Chinese
关于召开2022年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Beijing Yakang Wanwei Information Technology Co., Ltd. It includes the date, time, location, agenda items for shareholder voting, voting procedures (including online voting), and related attachments such as proxy forms and shareholder registration forms. The document does not contain financial statements or results but is focused on informing shareholders about the AGM logistics and agenda. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is sufficient and contains detailed meeting information rather than just a brief announcement or a report publication notice. Therefore, the correct classification is AGM Information (AGM-R).
2023-04-23 Chinese
2022年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report for Beijing Yakang Wanwei Information Technology Co., Ltd. It includes detailed auditor opinions, audit basis, key audit matters such as revenue recognition and bad debt provisions, responsibilities of management and auditors, and concludes with the auditor's signature and date. The content is consistent with a standalone audit report rather than a full annual report or other filing types. The document length is substantial (15,000 characters), and it contains detailed audit findings and financial statement notes, confirming it is the audit report itself, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR).
2023-04-23 Chinese
2022年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2022年度董事会工作报告' which translates to '2022 Annual Board Work Report'. It contains detailed descriptions of the board's activities throughout the year, including meetings held, resolutions passed, committee work, independent directors' duties, and investor relations management. It also includes financial performance summaries and strategic plans for the next year. The content focuses on the board's work and governance rather than being a full annual report or financial statement. The document length is over 6,000 characters, indicating it is a substantive report rather than a brief announcement. Therefore, this document fits best under the category of Board/Management Information (MANG), as it reports on the board's activities and management oversight for the year.
2023-04-23 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled '2022 年年度报告' which translates to '2022 Annual Report'. It contains detailed sections including company overview, management discussion and analysis, governance, environmental and social responsibility, financial data, and audit information. The document includes comprehensive financial data for the full fiscal year 2022, signed statements from company officers and auditors, and detailed financial metrics. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial statements and management analysis confirms it is the official annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-04-23 Chinese

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