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BEIJING FOREVER TECHNOLOGY CO., LTD — Investor Relations & Filings

Ticker · 300365 ISIN · CNE100001RD1 LEI · 300300XS5II6Z9X9JM73 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,609 across all filing types
Latest filing 2024-11-18 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300365

About BEIJING FOREVER TECHNOLOGY CO., LTD

https://www.ieforever.com

Beijing Forever Technology Co., Ltd. specializes in providing comprehensive information technology solutions and services. The company focuses on the digitalization of infrastructure, offering a suite of products that include Building Information Modeling (BIM) software, digital twin platforms, and asset lifecycle management systems. Its core activities involve the development of specialized software for grid design, construction management, and operational maintenance. By leveraging advanced data analytics and 3D modeling, the company supports digital transformation through integrated platforms for smart management and infrastructure data services. These solutions are designed to enhance efficiency and safety across the technical value chain, providing tools for design institutes and utility operators to manage complex engineering projects and operational assets.

Recent filings

Filing Released Lang Actions
《舆情管理制度》
Governance Information Classification · 95% confidence The document is titled as a "舆情管理制度" which translates to "Public Opinion Management System" or "Crisis Communication Management Policy" of Beijing Henghua Weiye Technology Co., Ltd. It outlines the company's internal policies and procedures for managing public opinion, media reports, and information that could affect the company's stock price and reputation. The content is focused on governance, internal control, communication protocols, and responsibilities related to handling public opinion and media information. There are no financial statements, earnings data, audit information, or regulatory filings of financial results. The document is a governance-related internal policy document rather than a financial report or announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3027 characters, which is relatively short but contains substantive governance content, not just an announcement or notice, so it is not RPA or RNS.
2024-11-18 Chinese
独立董事提名人声明与承诺（金宁）
Board/Management Information Classification · 100% confidence The document is a formal statement and commitment by the nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a director nomination. The document length is 3452 characters, which is relatively short and does not contain financial data or report publication language. Therefore, it fits best under the category of Board/Management Information (MANG).
2024-11-18 Chinese
第五届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 20th meeting of the 5th Board of Directors of Beijing Henghua Weiye Technology Co., Ltd. It includes decisions on board size adjustment, governance policies, appointment of auditors, nomination of board candidates, and scheduling of a shareholders meeting. The content focuses on board and management changes and governance matters, with no financial statements or earnings data. The document is not a full annual or interim report, nor an earnings release. It is not a proxy solicitation or voting results announcement but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length (2602 characters) and detailed meeting resolutions support this classification with high confidence.
2024-11-18 Chinese
关于召开2024年度第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2024 first extraordinary general meeting of shareholders for Beijing Henghua Weiye Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures (including cumulative voting for board and supervisory committee elections), registration details, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the meeting materials or results. There is no indication that this is a report of the meeting itself or the voting results, nor is it a presentation or transcript. The document is a formal announcement of the meeting and its logistics, which fits the category of a Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders to solicit their votes and participation in the meeting.
2024-11-18 Chinese
章程修订对照表
Governance Information Classification · 95% confidence The document is a formal announcement regarding the revision of the company's articles of association (公司章程), specifically changes to the board size and independent director count. It mentions the board meeting date and that the revised articles will be submitted to the shareholders' meeting for approval. This is a governance-related update about internal rules and board structure, not a full report or financial statement. It does not contain financial data or audit information, nor is it a call transcript or voting result announcement. Therefore, it fits best under Governance Information (CGR). The document length is short and focused on governance changes, confirming this classification.
2024-11-18 Chinese
第五届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the 5th Supervisory Board of Beijing Henghua Weiye Technology Co., Ltd. It includes decisions on changing the auditing firm and nominations for the next Supervisory Board members. The content focuses on board/management decisions and nominations, with no financial statements or detailed financial data. The document is relatively short (1179 characters) and is a meeting resolution announcement rather than a full report or financial disclosure. Therefore, it fits best under the category of Board/Management Information (MANG).
2024-11-18 Chinese

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