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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 2022-05-17 Capital/Financing Update
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
第一届董事会第十八次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 18th meeting of the first board of directors of Beijing Yakang Wanwei Information Technology Co., Ltd. It includes extensive details about the proposed issuance of convertible bonds, including terms, conditions, voting results, and related corporate actions. The document also mentions that these resolutions require approval at the upcoming 2022 first extraordinary general meeting of shareholders. The content is focused on board decisions and proposals related to financing activities (issuance of convertible bonds), with no actual financial statements or earnings data presented. It is not a full financial report, earnings release, or audit report. It is not a simple announcement of a report publication but a substantive board meeting resolution document. Therefore, the most appropriate classification is Capital/Financing Update (CAP), as it details the company's financing plans and board approvals related to convertible bond issuance.
2022-05-17 Chinese
独立董事提名人声明（刘航）
Board/Management Information Classification · 100% confidence The document is a formal public statement from the board of Beijing Yakang Wanwei Information Technology Co., Ltd. nominating Mr. Liu Hang as an independent director candidate for the company's second board of directors. It includes detailed compliance affirmations regarding legal, regulatory, and qualification requirements for the nominee. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of a report being attached or published. The document is clearly an announcement related to board/management changes, specifically the nomination of a new independent director. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 3443 characters, which is consistent with a detailed announcement rather than a full report.
2022-05-17 Chinese
内部控制评价鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Assurance Report) issued by a certified public accounting firm for Beijing Yakang Wanwei Information Technology Co., Ltd. It includes detailed internal control evaluation, management responsibilities, auditor responsibilities, and an auditor's opinion on the effectiveness of internal controls related to financial reporting as of March 31, 2022. The document contains extensive content (over 14,000 characters) and includes detailed descriptions of internal control scope, evaluation criteria, and conclusions. This is a standalone audit-related report focusing on internal control effectiveness, not a full annual or interim financial report. It is not a mere announcement or certification letter but a full audit assurance report on internal controls. Therefore, it fits the category of Audit Report / Information (AR).
2022-05-17 Chinese
关于本次发行方案的论证分析报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report titled "论证分析报告" (Demonstration and Analysis Report) regarding the issuance of convertible corporate bonds by Beijing Yakang Wanwei Information Technology Co., Ltd. It discusses the necessity, legality, pricing principles, issuance procedures, fairness, and impact on shareholders of the convertible bond issuance. The content includes detailed financial data, regulatory compliance references, issuance terms, and procedural approvals. This is a comprehensive analysis and justification report for a capital raising activity via convertible bonds, which fits the category of a Capital/Financing Update rather than a simple announcement or a full annual or interim report. The document is lengthy (15,000 characters) and contains substantive financial and procedural information about the financing activity. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2022-05-17 Chinese
公司未来三年（2022-2024）股东回报规划
Notice of Dividend Amount Classification · 90% confidence The document is titled '未来三年（2022-2024）股东回报规划' which translates to 'Shareholder Return Plan for the Next Three Years (2022-2024)'. It outlines the company's dividend policy, including cash and stock dividends, conditions for cash dividends, decision-making procedures, and the planning cycle. The document is a policy or plan regarding shareholder returns and dividends rather than an announcement of dividend amounts or payment dates. It is not a report of actual dividend payments or voting results, nor is it a regulatory filing or a report publication announcement. The content is focused on the company's planned approach to shareholder returns over a multi-year period, which fits best under the category of Notice of Dividend Amount (DIV) as it relates to dividend policy and planning. However, since it is a forward-looking dividend plan rather than a specific dividend amount announcement, it is closest to DIV rather than other categories. The document length is 2148 characters, which is relatively short but contains substantive policy content rather than just an announcement or link to a report. Therefore, the best classification is DIV with high confidence.
2022-05-17 Chinese
向不特定对象发行可转换公司债券预案
Capital/Financing Update Classification · 95% confidence The document is a detailed proposal (预案) for the issuance of convertible corporate bonds by Beijing Asiacom Information Technology Co., Ltd. It includes extensive financial data such as consolidated balance sheets, profit and loss statements, and cash flow statements for multiple years, as well as detailed terms of the bond issuance, including interest rates, conversion prices, redemption and repurchase clauses, and use of proceeds. The document references audited financial reports for the past three years and a recent quarterly period, indicating substantive financial data and management discussion. The content is comprehensive and aligns with a formal financial report related to a capital raising activity, specifically a convertible bond issuance. This is not merely an announcement or a brief update but a full detailed report including financial statements and management analysis. Therefore, the document fits best into the category of Capital/Financing Update (CAP).
2022-05-17 Chinese

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