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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 2025-05-21 Governance Information
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
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's articles of association (公司章程). It details changes to governance structure and management roles, and mentions the approval process involving the board and shareholders. There are no financial statements, earnings data, or audit information. The document is a formal announcement of governance changes, specifically about the company's internal rules and board/management structure. This fits the definition of Governance Information (CGR). The document length is short and it is not a report publication announcement or a certification. Therefore, the classification is Governance Information (CGR).
2025-05-21 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Beijing Yakang Wanwei Information Technology Co., Ltd. regarding the re-election of the company's board of directors. It details the nomination of candidates for the third board, their qualifications, and compliance with relevant laws and regulations. The document includes biographies of the nominated non-independent and independent directors. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board composition and related governance matters. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4407 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2025-05-21 Chinese
独立董事提名人声明与承诺（宋晓然）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment from a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There is no financial data, no report of financial results, no voting results, no management changes announcement, and no mention of a meeting or shareholder vote results. The document is a nomination statement related to board/management information, specifically about the nomination of an independent director candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is moderate and contains detailed declarations about the nominee's qualifications and compliance, consistent with a management-related announcement rather than a report or regulatory filing.
2025-05-21 Chinese
独立董事候选人声明与承诺（郝颖）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes multiple attestations about qualifications, independence, compliance with laws and regulations, and commitments to fulfill duties. There is no financial data, no report of financial results, no voting results, no announcement of a meeting, no legal proceeding update, no capital or financing update, and no mention of any report publication. The document is a formal statement related to board/management information, specifically about the nomination and qualifications of an independent director candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4461 characters, which is consistent with a detailed declaration rather than a short announcement or a full report.
2025-05-21 Chinese
关于召开2025年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东会) of Beijing Yakang Wanwei Information Technology Co., Ltd. It includes information about the meeting date, voting procedures (including cumulative voting for board elections), registration details, and agenda items such as board member elections and amendments to the company charter. The document is a formal notification to shareholders about the meeting and how to participate, rather than the results of the meeting or a report of the meeting outcomes. It does not contain financial statements or management discussion but focuses on the meeting logistics and agenda. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length (7050 characters) and content confirm it is not a brief announcement but a full meeting notice and proxy information.
2025-05-21 Chinese
北京亚康万玮信息技术股份有限公司章程(2025年5月）
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of Beijing Asiacom Information Technology Co., Ltd. It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and governance rules. It references Chinese company law, securities law, and regulatory requirements. The content is a governance document that sets internal rules and procedures for the company and its shareholders. It is not a financial report, earnings release, or announcement. It is not a proxy statement or voting results announcement. It is a governance information document detailing the company's internal rules, board structure, and governance practices.
2025-05-21 Chinese

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