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Beijing CTJ Information Technology Co., Ltd. — Investor Relations & Filings

Ticker · 301153 ISIN · CNE100005CF9 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 541 across all filing types
Latest filing 2026-05-11 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301153

About Beijing CTJ Information Technology Co., Ltd.

https://www.ctjsoft.com

Beijing CTJ Information Technology Co., Ltd. specializes in providing financial technology solutions and integrated IT services. The company focuses on the digital transformation of financial institutions, offering a suite of products that includes smart banking systems, mobile finance platforms, and data center infrastructure management. Its core operations involve the application of artificial intelligence, blockchain, and big data to improve operational efficiency and risk management for commercial banks and other financial entities. The firm delivers comprehensive services ranging from strategic consulting and software development to system integration and maintenance. By prioritizing the modernization of financial services, the company facilitates the development of digital ecosystems and the implementation of intelligent financial workflows for its clients.

Recent filings

Filing Released Lang Actions
关于独立董事任期届满辞职的公告
Board/Management Information Classification · 95% confidence The document is an announcement by a listed company regarding the resignation of two independent directors at term expiration and the resulting board composition change. It clearly describes changes in board membership. This fits the Board/Management Information category.
2026-05-11 Chinese
北京中科江南信息技术股份有限公司关于召开2025年年度股东会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2025 Annual General Meeting (AGM) of Beijing Zhongke Jiangnan Information Technology Co., Ltd. It includes details such as meeting time, location, agenda items for shareholder voting, registration procedures, and voting instructions. It does not contain the actual annual report, financial statements, or detailed financial data, but rather the announcement and procedural information for the AGM. The document length is 4261 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2026-03-27 Chinese
关于天健会计师事务所（特殊普通合伙）2025年度履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report on the performance of the auditing firm Tianjian Accounting Firm for the fiscal year 2025. It discusses the auditor's qualifications, the audit procedures performed, the auditor's opinion on the financial statements, and the overall assessment by the company's board. The document is not the audit report itself but an assessment of the auditor's performance and independence during the audit engagement. It is a standalone audit-related report focusing on the auditor's role and compliance, which fits the category of Audit Report / Information (AR). The document length is 1455 characters, which is short but contains substantive content about the audit firm's performance rather than just an announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2026-03-27 Chinese
2025年度非经营性资金占用及其他关联资金往来情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is titled as a special audit report on non-operating fund occupation and other related party fund transactions for the year 2025 by Beijing Zhongke Jiangnan Information Technology Co., Ltd. It includes an audit opinion from a certified public accounting firm, references specific regulatory guidelines related to listed company fund transactions, and contains detailed tables summarizing the fund occupation and related party transactions. The document is a standalone audit report focusing on a specific aspect of the company's financials, not a full annual report or interim report. It is not a mere announcement or certification but contains substantive audit findings and conclusions. Therefore, it fits the category of an Audit Report / Information (AR). The document length (3514 characters) is consistent with a detailed audit report rather than a brief announcement.
2026-03-27 Chinese
2025年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 90% confidence The document is a tabular summary of non-operating fund occupation and other related party fund transactions for the year 2025, prepared by a specific company. It contains detailed financial data about related party transactions, balances, and accounting subjects. The document is relatively short (1575 characters) and does not appear to be a full financial report like an Annual Report or Interim Report. It is not an announcement or a certification but a detailed financial summary related to internal accounting and related party transactions. Such detailed financial data about related party transactions typically falls under Regulatory Filings (RNS) as it does not match the definitions of other specific categories like Annual Report, Interim Report, or Audit Report. Therefore, the best classification is Regulatory Filings (RNS).
2026-03-27 Chinese
独立董事2025年度述职报告（蒋必金）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2025, detailing the director's activities, attendance, and compliance with legal and regulatory requirements. It includes information about board meetings, shareholder meetings, audit communications, and governance matters. It is not a full annual report, audit report, or financial statement, but rather a management/board-related report focusing on the director's duties and governance role. Therefore, it fits best under Board/Management Information (MANG). The document length is 4067 characters, which is relatively short but contains substantive content about management and board activities rather than just an announcement or certification. Hence, the classification is MANG with high confidence.
2026-03-27 Chinese

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