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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 2014-07-16 Board/Management Inform…
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
第二届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the second board of directors of Beijing Henghua Weiye Technology Co., Ltd. It details the approval of amendments to the company's articles of association, shareholder meeting rules, and board meeting rules, as well as the scheduling of an extraordinary general meeting. The document includes voting results and references to compliance with relevant laws and regulations. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an official announcement of board decisions and changes related to governance documents, which fits the category of Board/Management Information (MANG). The document length is short (1678 characters), and it is not an announcement of a report publication but a direct announcement of board resolutions.
2014-07-16 Chinese
董事会议事规则（2014年7月）
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of Beijing Henghua Weiye Technology Co., Ltd. It details the structure, duties, rights, meeting procedures, and responsibilities of the board and its members. The content is focused on governance practices, board composition, meeting protocols, and decision-making authority. There is no financial data, audit information, or report of financial results. It is a governance document outlining internal rules and procedures for the board. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not a brief announcement or a report publication notice.
2014-07-16 Chinese
股东大会议事规则（2014年7月）
Governance Information Classification · 95% confidence The document is titled "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of Beijing Henghua Weiye Technology Co., Ltd. It extensively details the procedures, powers, and regulations governing the shareholders' meetings, including the rights, voting procedures, meeting convocations, and other governance-related matters. It does not contain financial statements, audit results, or earnings data. It is a governance document outlining internal rules and practices related to the board and shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial (over 14,000 characters), indicating it is the full rules document, not just an announcement or summary.
2014-07-16 Chinese
关于召开2014年第一次临时股东大会通知的公告
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2014 first extraordinary general meeting (临时股东大会) of Beijing Henghua Weiye Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed (such as amendments to the company's articles of association and meeting rules), registration methods, and proxy forms. The document is a formal announcement to shareholders about the meeting logistics and agenda, not the actual meeting minutes, voting results, or any financial report. It is not a report of voting results (DVA) because it does not provide the outcomes, only the notice of the meeting. It is not an annual or interim report, earnings release, or any other financial or management report. The document is a shareholder meeting notice, which fits the category of AGM Information (AGM-R), as it is the material shared to inform shareholders about the Annual or Extraordinary General Meeting details.
2014-07-16 Chinese
《公司章程》修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table showing amendments to the company's Articles of Association (公司章程) approved by the board and submitted to a shareholders' meeting in 2014. It includes changes to registered capital, shareholder rights, board powers, and meeting procedures. The content focuses on governance rules and corporate structure rather than financial results or audit opinions. There is no indication of financial statements, earnings data, or audit reports. The document is not a brief announcement but a substantive governance-related document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2014-07-16 Chinese
公司章程（2014年7月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Beijing Forever Technology Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer restrictions, shareholder meetings, and other governance matters. The content is legal and regulatory in nature, focusing on the internal rules and governance framework of the company rather than financial results, audit opinions, or meeting announcements. There is no indication that this is an annual report, earnings release, or any other financial or regulatory filing. The document is a governance document outlining the company's internal rules and structure, which fits the definition of Governance Information (CGR).
2014-07-16 Chinese

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