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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 2020-04-21 Governance Information
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
董事会议事规则（2020年4月）
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of Beijing Beiwei Communication Technology Co., Ltd. It details the composition, powers, meeting procedures, voting rules, and record-keeping of the company's board of directors. There is no financial data, audit information, or report content. Instead, it is a governance document outlining internal rules and governance practices for the board. This matches the description of Governance Information (CGR). The document length is 8168 characters, indicating it is a full document, not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2020-04-21 Chinese
独立董事对公司相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on various company matters including related party transactions, profit distribution plan for 2019, internal control self-evaluation report, remuneration opinions, appointment of the 2020 audit firm, use of idle funds for financial products, and board election nominations. It references compliance with laws and regulations, audit reports, and internal controls but does not contain actual financial statements or detailed financial data. The document is a formal opinion and review by independent directors rather than a full annual report or audit report. It is not a short announcement or certification but a detailed opinion document related to governance and oversight. Therefore, it best fits the category of Board/Management Information (MANG), as it deals with board-related opinions and governance matters including board elections and audit firm appointments.
2020-04-21 Chinese
控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding the use of funds by controlling shareholders and related parties, specifically for the fiscal year ending December 31, 2019. It references an audit conducted by Da Hua Certified Public Accountants, including the 2019 financial statements and an unqualified audit opinion issued on April 21, 2020. The document cites regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding disclosure of related party transactions and non-operating fund occupation. The content includes a detailed summary table of non-operating fund occupation and related party fund transactions for 2019. The document is a standalone audit-related explanatory statement focused on related party fund usage, not a full annual report or financial statement. It is not a mere announcement or certification but a special audit report on a specific issue. Therefore, it fits the definition of an Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive audit explanation and data, so it is not a report publication announcement or regulatory filing. Hence, the classification is AR with high confidence. FY 2019
2020-04-21 Chinese
第六届监事会第十八次会议公告
Annual Report Classification · 95% confidence The document is a detailed announcement of the 18th meeting of the 6th Supervisory Board of Beijing Beiwei Communication Technology Co., Ltd. It includes resolutions on the 2019 Supervisory Board Work Report, the 2019 Annual Report and its summary, the 2019 Financial Final Accounts Report, the 2019 Profit Distribution Plan, the 2019 Internal Control Self-Evaluation Report, and other governance matters such as remuneration, appointment of auditors, and supervisory board elections. The document contains substantive financial data for 2019, including revenue, profit, assets, and net assets, as well as audit opinions and internal control evaluations. It also discusses corporate governance issues and internal control rules. The document is not merely an announcement of a report but includes actual financial results and management decisions. Therefore, it fits the definition of an Annual Report (10-K) as it covers the full fiscal year financial performance and company activity. The length (5641 characters) and content confirm it is a full report rather than a brief announcement or certification. FY 2019
2020-04-21 Chinese
第六届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 18th meeting of the 6th Board of Directors of Beijing Beiwei Communication Technology Co., Ltd. It includes approval of the 2019 annual general manager work report, board work report, annual report and its summary, financial statements, profit distribution plan, internal control self-assessment report, remuneration proposals, appointment of audit firm, use of idle funds, amendments to company articles and rules, board member nominations, and subsidiary liquidation. The document also references the upcoming 2019 annual shareholders meeting where these matters will be submitted for approval. The content focuses on board meeting resolutions and management decisions rather than the full annual report itself. It includes detailed information about board member nominations and changes, remuneration, and governance matters. The document is not a full annual report (10-K), nor is it a simple announcement of a report publication (RPA). It is primarily about board and management decisions and changes, including board member nominations and governance amendments. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (over 12,000 characters) and detailed content support this classification with high confidence.
2020-04-21 Chinese
独立董事候选人声明（李圳）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Beijing Beiwei Communication Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws, regulations, and stock exchange rules, and assurances regarding independence and conflicts of interest. There is no financial data, no discussion of company financial performance, no voting results, no management changes, no legal proceedings, and no mention of any report publication. The content is focused on governance and compliance related to board membership qualifications. Therefore, this document fits best under the category of Board/Management Information (MANG), as it relates to the announcement and declaration of a candidate for the company's board of directors.
2020-04-21 Chinese

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