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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 2014-02-26 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
对外投资管理办法（2014年2月）
Governance Information Classification · 95% confidence The document is titled '对外投资管理办法' which translates to 'External Investment Management Measures' and outlines the company's policies and procedures for managing external investments. It includes sections on general principles, approval authority, management institutions, decision-making procedures, and supervisory mechanisms. The document is a formal internal policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit information, or regulatory filings. It is not a report publication announcement or a certification. The content aligns best with Governance Information (CGR) as it details internal rules and governance practices related to investment management within the company.
2014-02-26 Chinese
中信建投证券股份有限公司关于公司2013年度内部控制评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an "internal control evaluation report verification opinion" issued by a sponsoring institution (中信建投证券股份有限公司) regarding the 2013 internal control evaluation report of 北京北纬通信科技股份有限公司. It references regulatory frameworks from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses the internal control environment, risk assessment, control activities, information and communication, and internal supervision. The document is a detailed verification opinion on the internal control report rather than the full internal control report itself. It is not an annual report, audit report, or financial statement, but rather an audit or verification opinion on internal controls. The length (7241 characters) and content indicate it is a standalone audit-related document focused on internal control evaluation and verification. Therefore, the best fitting category is Audit Report / Information (AR). FY 2013
2014-02-26 Chinese
独立董事对公司相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent director's opinion on various company matters including related party transactions, profit distribution plan, internal control self-evaluation report, remuneration, audit firm reappointment, related party transactions, use of idle funds, and board election. It references regulatory guidelines and laws but does not contain actual financial statements or detailed financial data. The document is a formal opinion and compliance statement rather than a full financial report or audit report. It is not an announcement of a report publication but a standalone opinion document. This fits best under Audit Report / Information (AR) as it includes independent opinions on audit-related and control matters without being a full annual report or interim report. FY 2013
2014-02-26 Chinese
董事会议事规则（2014年2月）
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of Beijing Beiwei Communication Technology Co., Ltd. The content details the procedures, responsibilities, and regulations governing the board meetings, including meeting notices, quorum, voting procedures, confidentiality, and record-keeping. There is no financial data, no mention of financial results, no shareholder voting results, no executive changes, no legal proceedings, or any other report type. This document is a governance document outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is 4457 characters, which is sufficient for a detailed governance report. Hence, the classification is CGR with high confidence.
2014-02-26 Chinese
独立董事述职报告（娄屹）
Board/Management Information Classification · 95% confidence The document is a report by an independent director of Beijing Beiwei Communication Technology Co., Ltd. detailing their duties, attendance at board and shareholder meetings, opinions on company matters, committee work, and efforts to protect investor rights during the year 2013. It references compliance with company law and stock exchange rules, and discusses governance and oversight activities. The content is focused on board-level management and governance activities rather than financial results or audit opinions. It is not a full annual report, audit report, or earnings release. It is a detailed management-level report on board activities and governance, fitting the category of Board/Management Information (MANG). The document length is 1671 characters, which is short but contains substantive content about board and management activities, not just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2014-02-26 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a formal statement from a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. The content focuses on board member nomination and compliance with governance rules rather than financial results, audit, or shareholder voting outcomes. There is no indication of financial data, earnings, or report publication. This type of document aligns with announcements or information related to board or management changes, specifically the nomination of a board member. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and detail support it being a substantive filing rather than a brief announcement or regulatory filing.
2014-02-26 Chinese

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