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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 2024-03-14 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
2023年度独立董事述职报告（黄磊）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the Year 2023" from Beijing Henghua Weiye Technology Co., Ltd. It details the independent director's attendance at board and shareholder meetings, communication with audit institutions, and oversight activities during the year 2023. It includes a summary of the director's duties, observations on company governance, and a statement of compliance with relevant laws and regulations. The document is a narrative report on the independent director's activities and responsibilities rather than a financial report, audit report, or regulatory filing. It is not an announcement or a brief notice but a detailed report on management oversight and governance activities by an independent director. This fits best under the category of Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports on their duties and changes. The document length is under 5,000 characters but contains substantive content about board activities, not just an announcement of a report publication or a certification. Therefore, the classification is MANG with high confidence.
2024-03-14 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Beijing Henghua Weiye Technology Co., Ltd. It details the approval of various reports and proposals related to the 2023 fiscal year, including the Supervisory Board's work report, financial statements, annual report, profit distribution plan, internal control evaluation, related party transactions, securities investment, remuneration, credit facilities, use of idle funds, and audit firm appointment. The document repeatedly references that the full reports and announcements are published separately on March 15, 2024, on the designated disclosure media. The document itself does not contain the full financial data or the reports but is a formal announcement of the resolutions passed by the Supervisory Board to be submitted to the 2023 Annual General Meeting for approval. The document length is relatively short (3173 characters) and serves as a meeting resolution announcement rather than the actual reports. Therefore, according to the MENU VS MEAL RULE and the nature of the content, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and references other filings for the full reports.
2024-03-14 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as "北京恒华伟业科技股份有限公司 股东大会议事规则" which translates to "Beijing Henghua Weiye Technology Co., Ltd. Shareholders' Meeting Rules." The content extensively details the rules and procedures for convening and conducting shareholders' meetings, including the rights and responsibilities of shareholders, the process for proposals, voting procedures, meeting conduct, and post-meeting matters. It references relevant laws and regulations governing shareholder meetings and corporate governance. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules for shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-03-14 Chinese
关于向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Beijing Henghua Weiye Technology Co., Ltd. regarding the company's board approval to apply for comprehensive credit lines from several banks. It details the credit limits, terms, and authorizations related to these financing arrangements. There is no financial statement, audit information, or detailed financial report included. The document is an update on the company's financing activities, specifically about credit facilities. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and it is not an announcement of a report publication, so it is not RPA. It is not a regulatory filing or certification. Hence, the best classification is CAP with high confidence.
2024-03-14 Chinese
独立董事专门会议制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议制度' which translates to 'Independent Directors Special Meeting System'. It outlines the rules, responsibilities, and procedures for independent directors' meetings within the company. The content focuses on governance structure, meeting composition, duties, and procedural rules for independent directors. There is no financial data, no mention of financial results, no regulatory filings or announcements, and no indication of a report publication or voting results. The document is a governance-related internal policy or system document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2210 characters, which is consistent with a detailed governance policy rather than a brief announcement or a full financial report.
2024-03-14 Chinese
关于公司及子公司2024年度使用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Beijing Henghua Weiye Technology Co., Ltd. regarding the company's and its subsidiaries' plan to use idle funds to purchase financial products in 2024. It details the investment purpose, amount, duration, decision-making process, risk control measures, and approvals by the board and supervisory committee. The document is an announcement of a financing activity related to the use of company funds for investment purposes, but it does not contain financial statements or detailed financial results. It is not a full financial report, earnings release, or regulatory certification. The content fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage plans.
2024-03-14 Chinese

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