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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 2014-03-20 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
董事会提名委员会工作细则（2014年3月）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and governance of the board nomination committee of the company. There are no financial statements, earnings data, or regulatory filings related to financial results. The content focuses on governance practices and internal board committee rules. This matches the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is 2129 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report.
2014-03-20 Chinese
董事会审计委员会工作细则（2014年3月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, meeting rules, and authority of the audit committee under the board of directors. It does not contain financial statements, audit opinions, or results of audits, but rather governance and procedural rules for the audit committee. This fits the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 2442 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2014-03-20 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the fifth Supervisory Board of Beijing Beiwei Communication Technology Co., Ltd. It details the election of the Supervisory Board Chairman and confirms the meeting's compliance with company law and articles of association. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory filings related to financial results. The content is about board/management information, specifically about the election of a supervisory board chairman, which falls under announcements of changes in company board or senior management.
2014-03-20 Chinese
2013年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2013 Annual General Meeting (AGM) resolution announcement for Beijing Beiwei Communication Technology Co., Ltd. It details the resolutions passed at the 2013 AGM held on March 20, 2014, including voting results on various proposals such as the 2013 annual report, financial statements, profit distribution plan, director and supervisor remuneration, appointment of auditors, and board elections. The document contains no financial statements or detailed financial analysis itself but reports the official voting results and decisions made at the AGM. The document length is 3895 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-03-20 Chinese
董事会秘书工作细则（2014年3月）
Governance Information Classification · 95% confidence The document is titled as '北京北纬通信科技股份有限公司 董事会秘书工作细则' which translates to 'Beijing Beiwei Communication Technology Co., Ltd. Board Secretary Work Rules'. The content details the duties, qualifications, appointment, and responsibilities of the company's board secretary. It is a governance-related document outlining internal rules and procedures for a specific corporate role. There is no indication of financial data, audit information, meeting minutes, voting results, or any report publication. The document is a governance practice guideline, fitting the category of Governance Information (CGR). The document length is 2708 characters, which is relatively short but contains substantive governance content rather than an announcement or brief notice. Therefore, the appropriate classification is CGR with high confidence.
2014-03-20 Chinese
独立董事对公司聘任高级管理人员的独立意见
Board/Management Information Classification · 100% confidence The document is a formal opinion from independent directors regarding the appointment of senior management personnel. It references regulatory guidelines and company bylaws related to director and management appointments. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the appointment of a general manager, deputy general managers, board secretary, and financial officer. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and does not indicate it is an announcement or report publication, so it is not RPA or RNS.
2014-03-20 Chinese

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