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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 2021-12-30 Declaration of Voting R…
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
2021年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 third extraordinary general meeting of shareholders of Beijing Digital ZhengTong Technology Co., Ltd. It includes voting results on various proposals such as amendments to the company bylaws and election of board members and supervisors. The document also mentions the legal opinion letter from a law firm confirming the legality of the meeting and voting procedures. The content focuses on the official voting results and decisions made at the shareholders meeting, not on the meeting materials or presentations. The document length is 3814 characters, which is sufficient to contain substantive voting results rather than just a brief announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-12-30 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the fifth board of directors of Beijing Digital ZhengTong Technology Co., Ltd. It details the election of the board chairman, committee members, appointment of senior management, and securities affairs representative. The content focuses on board and management changes, with no financial data or report content. The document length is short (1678 characters) and it is a formal announcement of board and management changes, fitting the Board/Management Information category.
2021-12-30 Chinese
2021年第三次临时股东大会的法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and legality of the 2021 third extraordinary shareholders' meeting of Beijing Digital ZhengTong Technology Co., Ltd. It details the meeting's notice, attendance, agenda, voting procedures, and results. The document does not contain financial statements or performance data but focuses on the legal compliance and validity of the shareholders' meeting and its resolutions. It is not an announcement of voting results per se, but a legal opinion on the meeting's conduct and legality. This type of document fits best under the category of Board/Management Information (MANG), as it relates to board elections and management changes confirmed in the meeting. The document length is 4030 characters, which is relatively short but contains substantive legal opinion rather than just an announcement. Therefore, the classification is MANG with high confidence.
2021-12-30 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 a formal announcement of the resolution passed at the first meeting of the fifth Supervisory Board of Beijing Digital ZhengTong Technology Co., Ltd. It details the election of the Supervisory Board Chairman and includes voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no presentation materials. The document is an official announcement related to board/management changes, specifically the election of a supervisory board chairman. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2021-12-30 Chinese
公司章程修正案
Board/Management Information Classification · 95% confidence The document is titled '公司章程修正案' which translates to 'Amendment to the Articles of Association'. It details specific changes to the company's articles of association, including board structure and roles. It references legal and regulatory frameworks such as the Company Law of the PRC and Shenzhen Stock Exchange rules. The document states that the amendment will be submitted to the 2021 third extraordinary general meeting for approval and will take effect after shareholder approval. This is a formal announcement of changes to governance documents, specifically the company's articles of association, and is not a full governance report or annual report. It is an announcement of governance changes, which fits best under Board/Management Information (MANG) as it relates to changes in board structure and governance roles. The document length is short and it is an announcement, not a full report or presentation. Therefore, the classification is MANG with high confidence.
2021-12-14 Chinese
公司章程（2021年12月）
Governance Information Classification · 95% confidence The document is a detailed corporate charter or articles of association (章程) for Beijing eGOVA Co., Ltd. It includes comprehensive sections on company governance, shareholder rights, board structure, share issuance, share transfer restrictions, shareholder meetings, and other corporate governance matters. It is not a financial report, earnings release, or announcement but a governance document outlining the internal rules and regulations of the company. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary. Therefore, the correct classification is CGR with high confidence.
2021-12-14 Chinese

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