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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 2021-12-08 Major Shareholding Noti…
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
简式权益变动报告书（二）
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书（二）" which translates to "Simplified Equity Change Report (II)". It details the change in shareholding by 中泰证券（上海）资产管理有限公司, including the number of shares acquired, percentage ownership before and after the transaction, the method of acquisition (agreement transfer), and related legal and procedural disclosures. The document references relevant securities laws and regulations, and it is clearly a formal report of a change in major shareholding. There is no indication that this is an announcement of a report publication or a certification letter. The content is substantive and specific to shareholding changes, fitting the definition of a Major Shareholding Notification (MRQ). The document length (8138 characters) supports it being a full report rather than a brief announcement.
2021-12-08 Chinese
北京观韬中茂律师事务所关于北京恒华伟业科技股份有限公司2021年第三次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of a company's 2021 third extraordinary shareholders' meeting. It details the legality and validity of the meeting's call, attendance, voting procedures, and resolutions passed, including election of board members and amendments to company rules. The document is not a report of financial results, audit, or management discussion, but rather a formal legal opinion on the shareholders' meeting process and outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the shareholders' meeting.
2021-12-06 Chinese
独立董事关于公司第五届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an official announcement from the independent directors of Beijing Henghua Weiye Technology Co., Ltd. regarding the appointment of senior management personnel at the first meeting of the fifth board of directors. It references compliance with relevant laws and regulations, confirms the qualifications and suitability of the appointed executives, and states the agreement to continue their appointments. This is a clear announcement related to changes or confirmations in senior management positions rather than a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2021-12-06 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Beijing Henghua Weiye Technology Co., Ltd. regarding the resolution of the first meeting of the fifth Supervisory Board. It details the election of Ms. Qi Hong as the chairman of the Supervisory Board, including her biography and confirmation of compliance with relevant laws and regulations. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on board/management information, specifically the election of a supervisory board chairman, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement about management changes.
2021-12-06 Chinese
关于董事会、监事会换届选举完成暨部分董事离任的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Beijing Henghua Weiye Technology Co., Ltd. regarding the completion of the board of directors and supervisory board re-election and the departure of some directors. It details the composition of the new board and supervisory board, their qualifications, and mentions the departure of an independent director due to term expiration. There is no financial data, no mention of financial results, no audit information, no regulatory filings beyond this announcement, and no indication of a report being attached or published. The content clearly relates to changes in the company's board and management structure. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2021-12-06 Chinese
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 Henghua Weiye Technology Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various proposals including board elections, amendments to company bylaws, and appointment of the audit firm. The document is not a full annual or interim report, nor is it a transcript or presentation. It is a formal announcement of voting results from a shareholders meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 7,000 characters and contains detailed voting results, not just a brief notice or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is DVA with high confidence.
2021-12-06 Chinese

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