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Beijing eGOVA Co., Ltd — Investor Relations & Filings

Ticker · 300075 ISIN · CNE100000NL5 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,984 across all filing types
Latest filing 2024-04-11 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 300075

About Beijing eGOVA Co., Ltd

https://www.egova.com.cn

Beijing eGOVA Co., Ltd. is a specialized provider of software and information services focused on smart city management and digital governance. The company develops comprehensive platforms for grid-based urban management, social governance, and administrative law enforcement. Its core product suite includes solutions for smart water management, underground pipeline monitoring, smart parking, and ecological environmental protection. By integrating Geographic Information Systems (GIS), Internet of Things (IoT), and big data analytics, eGOVA enables municipal authorities to enhance operational efficiency and public service delivery. The company serves a broad range of government clients, providing technical support for urban planning, infrastructure maintenance, and emergency response coordination. Its solutions are designed to facilitate data-driven decision-making and streamline the management of complex urban environments.

Recent filings

Filing Released Lang Actions
关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Beijing Digital Government Technology Co., Ltd. It includes the date, time, location, agenda items for shareholder voting, registration procedures, and voting instructions. The document does not contain financial statements or results but rather the announcement and procedural details for the AGM. It explicitly states it is a notice for the 2023 Annual General Meeting and includes agenda items such as the 2023 annual report and financial statements to be approved at the meeting. Therefore, this document fits the category of AGM Information (AGM-R). The document length is about 4708 characters, which is consistent with a detailed meeting notice rather than a full annual report or other filings.
2024-04-11 Chinese
战略委员会议事规则
Governance Information Classification · 100% confidence The document is titled '北京数字政通科技股份有限公司 董事会战略委员会议事规则', which translates to 'Beijing Digital ZhengTong Technology Co., Ltd. Board Strategic Committee Meeting Rules'. It details the composition, responsibilities, procedures, and rules governing the Strategic Committee of the Board of Directors. There is no financial data, no mention of financial results, no voting results, no announcements of reports, or any other regulatory filings. The content is about internal governance structure and committee rules, which fits the category of Governance Information (CGR). The document length is 2072 characters, which is relatively short but contains substantive governance content rather than an announcement or a brief note. Therefore, the appropriate classification is Governance Information (CGR).
2024-04-11 Chinese
2023年度公司募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a special report on the storage and actual use of raised funds for the year 2023 by Beijing Digital ZhengTong Technology Co., Ltd. It details the amount of funds raised through a non-public stock issuance in 2020, the usage and balance of these funds as of December 31, 2023, and compliance with regulatory requirements regarding fund management. It includes detailed tables on fund usage, interest income, and investment projects funded by the raised capital. The document is a comprehensive report focused specifically on the management and use of raised capital, not a general annual or quarterly financial report, nor an announcement or certification. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is over 6,000 characters and contains substantive financial data related to fundraising and fund usage, confirming it is a report rather than a mere announcement or certification.
2024-04-11 Chinese
2023年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "审计报告" (Audit Report) for Beijing Digital Government Technology Co., Ltd. It contains detailed auditor opinions, audit basis, key audit matters such as revenue recognition and goodwill impairment, and extensive financial statements including consolidated balance sheet, income statement, cash flow statement, and equity changes for the fiscal year ending December 31, 2023. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content is consistent with a standalone audit report rather than a full annual report or other filing types. Therefore, the document fits the definition of an Audit Report / Information (AR). FY 2023
2024-04-11 Chinese
独立董事2023年度述职报告（李峰）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report by an independent director of the company, describing their duties, attendance at board meetings, opinions on various company matters, and overall evaluation for the year 2023. It references compliance with laws and regulations related to corporate governance and independent directors, but it is not a financial report, audit report, or earnings release. It is a management-related report focusing on board and governance activities, specifically the independent director's role and opinions. This fits best under Board/Management Information (MANG) as it concerns the independent director's annual duties and statements to shareholders.
2024-04-11 Chinese
提名委员会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会议事规则' which translates to 'Board Nomination Committee Meeting Rules'. It details the rules, composition, responsibilities, and procedures of the board nomination committee of the company. There are no financial statements, no earnings data, no voting results, no announcements of report publications, no legal proceedings, no capital changes, and no executive compensation details. The content is focused on governance structure and internal rules related to board nominations and management appointments. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2240 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2024-04-11 Chinese

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