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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 2021-11-19 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
董事会议事规则
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'. It details the governance structure, duties, meeting procedures, and responsibilities of the board members of Beijing Henghua Weiye Technology Co., Ltd. It references company law and securities law but does not contain financial data, audit results, or any report of financial performance. It is a governance document outlining internal rules and board operations rather than a report or announcement of financial results or corporate actions. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2021-11-19 Chinese
关于召开2021年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2021 third extraordinary general meeting of shareholders for Beijing Henghua Weiye Technology Co., Ltd. It includes information about the meeting date, voting procedures (including cumulative voting for board and supervisory board elections), agenda items such as election of directors and supervisors, appointment of the 2021 audit firm, and amendments to company bylaws and rules. It also contains attachments like proxy forms and shareholder registration forms. The content is focused on the announcement and procedural details for the shareholder meeting, not the results or minutes of the meeting, nor the actual voting results. This fits the category of a Proxy Solicitation & Information Statement (PSI), which is material sent to shareholders to provide information and request votes for meetings. The document length is sufficient and the content is substantive about the meeting and voting process, not just a brief announcement or a report publication notice. Therefore, the best classification is PSI.
2021-11-19 Chinese
独立董事关于第四届董事会第三十次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from independent directors regarding their prior approval opinion on the appointment of the 2021 audit firm for the company. It references the upcoming board meeting and the proposal to appoint the audit firm for the 2021 fiscal year. The document does not contain actual audit results or financial statements, but rather an approval opinion related to audit firm appointment. It is not a full audit report, annual report, or financial statement. It is also not a regulatory certification or officer attestation. The content fits best under Board/Management Information (MANG) as it relates to board meeting matters and management decisions about audit firm appointment.
2021-11-19 Chinese
第四届监事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 22nd meeting of the 4th Supervisory Board of Beijing Henghua Weiye Technology Co., Ltd. It includes election nominations for the new Supervisory Board, appointment of the 2021 audit firm, and amendments to meeting rules. The document contains voting results and candidate biographies but does not include any financial statements or detailed audit reports. It is a corporate governance announcement related to board/supervisory committee matters rather than a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG) as it announces changes and appointments in the supervisory board and audit firm, which is part of senior management oversight.
2021-11-19 Chinese
独立董事候选人关于参加独立董事培训并取得独立董事资格证书的承诺函（金宁）
Board/Management Information Classification · 95% confidence The document is a written commitment letter from an independent director candidate regarding participation in training and obtaining a qualification certificate recognized by the Shenzhen Stock Exchange. It relates to board member qualifications and compliance with regulatory requirements for independent directors. It is not a financial report, earnings release, or any form of shareholder meeting material. It is an announcement related to board/management information, specifically about an independent director candidate's status and commitment. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on management-related information, not a report or announcement of voting results.
2021-11-19 Chinese
总经理工作细则
Board/Management Information Classification · 95% confidence The document is titled '总经理工作细则' (General Manager Work Rules) and details the responsibilities, appointment procedures, and operational guidelines for the company's general manager and senior management. It includes governance and management structure information, internal rules, and procedures approved by the board on a specific date. There are no financial statements, audit information, or financial results presented. The content is focused on management roles and governance practices rather than financial reporting or announcements. Therefore, this document fits best under 'Board/Management Information' (MANG) as it relates to management roles and internal governance rather than a formal governance report (CGR) or other categories.
2021-11-19 Chinese

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