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BEIJING BEWINNER COMMUNICATIONS CO., LTD. — Investor Relations & Filings

Ticker · 002148 ISIN · CNE100000676 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,473 across all filing types
Latest filing 2024-03-28 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 002148

About BEIJING BEWINNER COMMUNICATIONS CO., LTD.

https://www.bisp.com

Beijing Bewinner Communications Co., Ltd. specializes in the distribution and service of mobile communication terminal products. The company operates as a comprehensive provider of telecommunications solutions, focusing on the sales and marketing of mobile handsets and related electronic devices. Its core business activities include the distribution of smartphones from various global and domestic brands, alongside the provision of mobile communication value-added services. The company leverages an extensive distribution network to serve retail and wholesale markets, integrating supply chain management with technical support. Additionally, it explores opportunities in mobile internet services and smart terminal applications to enhance its service portfolio. By maintaining strategic partnerships with major telecommunications operators and hardware manufacturers, the company facilitates the delivery of advanced communication technologies to end-users.

Recent filings

Filing Released Lang Actions
董事会对独立董事独立性评估的专项意见
Regulatory Filings Classification · 95% confidence The document is a special opinion on the independence of the company's independent directors for the year 2023, referencing regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. It is a compliance statement regarding the independence of board members rather than a financial report, management change announcement, or voting result. The document is short (451 characters) and focuses on governance compliance related to independent directors' independence. This fits best under Regulatory Filings (RNS) as it is a regulatory compliance disclosure that does not fit other specific categories.
2024-03-28 Chinese
独立董事年报工作制度（2024年3月）
Governance Information Classification · 95% confidence The document is a formal internal governance policy titled 'Independent Directors Annual Report Work System' issued by Beijing Beiwei Communication Technology Co., Ltd. It outlines the responsibilities and procedures for independent directors in relation to the company's annual report preparation and disclosure process. The content focuses on governance mechanisms, internal controls, and the role of independent directors in ensuring the quality and integrity of the annual report. There is no actual financial data, audit results, or report content included. Instead, it is a governance framework document related to the annual report process. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-03-28 Chinese
独立董事工作制度（2024年3月）
Governance Information Classification · 95% confidence The document is titled '北京北纬通信科技股份有限公司 独立董事工作制度' which translates to 'Beijing Beiwei Communication Technology Co., Ltd. Independent Director Work System'. It details the rules, qualifications, duties, and protections for independent directors of the company. The content is about governance practices, board structure, director responsibilities, and related internal rules. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, no earnings announcements, or any other report type. The document is a governance-related policy document. Therefore, it fits best under Governance Information (CGR). The document length is 7775 characters, indicating it is a full policy document, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2024-03-28 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a special explanation report on the use of funds by controlling shareholders and other related parties of Beijing Beiwei Communication Technology Co., Ltd. It is issued by Da Hua Certified Public Accountants and references the 2023 fiscal year ending December 31, 2023. The document includes a summary table of non-operating fund occupation and other related party fund transactions. It is a standalone audit-related report focusing on a specific regulatory requirement about related party fund usage, not a full annual report or interim financial report. It is not a mere announcement or certification but contains substantive audited financial data related to fund occupation. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal or regulatory requirements, excluding full annual reports. The document length is 3374 characters, which is sufficient for a detailed audit explanation but not a full annual report. Therefore, the classification is AR with high confidence. FY 2023
2024-03-28 Chinese
薪酬与考核委员会工作细则（2024年3月）
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Remuneration and Assessment Committee Work Rules' of Beijing Beiwei Communication Technology Co., Ltd. It details the structure, responsibilities, procedures, and rules of the Board's Remuneration and Assessment Committee. The content focuses on governance practices related to board and senior management remuneration and assessment policies, committee composition, meeting rules, and decision-making processes. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal rules report rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 2941 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2024-03-28 Chinese
监事会议事规则（2024年3月）
Governance Information Classification · 100% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' and details the rules, composition, powers, meeting procedures, voting procedures, and record-keeping of the supervisory board of the company. It references relevant laws and regulations governing company supervision and internal governance. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no earnings or capital updates, and no legal proceedings. The document is a governance-related internal rules document describing the supervisory board's structure and functions. Therefore, it fits the category of Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2024-03-28 Chinese

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