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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 2010-11-23 Remuneration 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
股票期权激励计划（草案）修订稿
Remuneration Information Classification · 95% confidence The document is a detailed and lengthy text (15,000 characters) describing a company's stock option incentive plan, including legal basis, stock option quantities, allocation, conditions for granting and exercising options, performance targets, and procedural steps involving board and shareholder approvals. It references Chinese securities laws and regulatory bodies such as the China Securities Regulatory Commission (CSRC). The content is focused on the company's stock option incentive plan, which is a form of executive and employee remuneration and incentive scheme. It is not a financial report, earnings release, or regulatory announcement. It is not a proxy statement or voting results announcement, but rather a detailed plan document. This type of document fits best under Remuneration Information (DEF 14A) category, which covers reports detailing compensation and incentive plans for executives and directors. The document is not a brief announcement or a report publication notice, but a substantive plan document. Therefore, the classification is DEF 14A with high confidence.
2010-11-23 Chinese
独立董事关于董事会换届选举的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding the election of board members for Beijing Beiwei Communication Technology Co., Ltd. It discusses the nomination and election process of non-independent and independent directors, confirming their qualifications and compliance with relevant laws and regulations. This content is focused on board/management changes and governance related to the board election process. It is not a full annual report, audit report, or financial statement, nor is it a voting result announcement or proxy solicitation. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and specific to board changes, supporting this classification with high confidence.
2010-11-23 Chinese
关于召开2010年第二次临时股东大会的通知公告
AGM Information Classification · 95% confidence The document is a detailed notice and announcement regarding the convening of the 2010 second extraordinary general meeting (临时股东大会) of Beijing Beiwei Communication Technology Co., Ltd. It includes information about the meeting time, location, voting procedures (both onsite and online), agenda items for shareholder approval including stock option incentive plan revisions, board and supervisory committee elections, and proxy voting instructions. The document is not a financial report, earnings release, or management discussion, but rather a formal meeting notice and related procedural details for shareholders. It does not contain financial statements or audit information. It is not a proxy solicitation statement but a meeting notice and voting instructions. Therefore, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting, including notices and voting procedures.
2010-11-23 Chinese
第三届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Beijing Beiwei Communication Technology Co., Ltd. It includes information about the approval of a stock option incentive plan draft revision, authorization requests for the shareholders' meeting, nomination of candidates for the new board of directors, and other corporate governance matters. The document also contains biographies of the proposed board members. The content focuses on board decisions, director nominations, and corporate governance procedures rather than financial results, audit opinions, or regulatory filings. It is not a full annual or interim report, nor is it a simple announcement or certification. The primary purpose is to inform about board and management changes and related corporate governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (7284 characters) supports it being a full announcement rather than a brief notice.
2010-11-23 Chinese
独立董事征集投票权授权报告书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an "Independent Director Solicitation of Voting Rights Authorization Report" for a 2010 second extraordinary general meeting of shareholders. It details the solicitation of proxy votes by an independent director for various agenda items including stock option incentive plans and board elections. The document includes legal disclaimers referencing the China Securities Regulatory Commission, detailed instructions on how shareholders can authorize voting rights, and the voting options for each agenda item. It is not a financial report, earnings release, or management discussion, but rather a formal solicitation and authorization related to shareholder voting rights for a specific meeting. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) category, as it concerns the collection and authorization of voting rights for shareholder resolutions. The document length and content confirm it is the actual solicitation report, not just an announcement of a report. Therefore, the classification is DVA with high confidence.
2010-11-23 Chinese
第三届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the third Supervisory Board of Beijing Beiwei Communication Technology Co., Ltd. It includes approval of a stock option incentive plan draft, verification of incentive recipients, and nomination of candidates for the fourth Supervisory Board. The document contains voting results and candidate resumes but does not include financial statements or detailed financial analysis. It is a corporate governance-related announcement about board/supervisory committee matters and stock option plans, not a full annual report, audit report, or financial report. The document is also relatively short (2230 characters) and is an official meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance decisions.
2010-11-23 Chinese

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