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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 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
独立董事候选人声明（黄力波）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Beijing Henghua Weiye Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. The content is focused on the candidate's eligibility and suitability for the independent director position, referencing various regulatory requirements and certifications. There is no financial data, no report of financial performance, no voting results, no management changes, and no mention of any meeting or report publication. This type of document is related to board or management information, specifically concerning the appointment or candidacy of a board member. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6500 characters) and content confirm it is a full declaration, not a brief announcement or certification letter, supporting a high confidence in this classification.
2021-11-19 Chinese
关于聘任2021年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the appointment of the 2021 annual audit firm for the company Beijing Henghua Weiye Technology Co., Ltd. It details the proposed auditor, their qualifications, independence, and the process of approval by the board and shareholders. It does not contain an audit report itself, nor does it include financial statements or audit results. The document is relatively short (4407 characters) and serves as a formal announcement of the auditor appointment for the upcoming audit period. Therefore, it is not the audit report but an announcement related to audit firm appointment, which fits best under Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is specifically about the appointment of the audit firm and not the audit report, and given the definitions, the best fit is Audit Report / Information (AR). FY 2021
2021-11-19 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor (监事) for the company's supervisory board. It includes details about the election process, the term of office, and a brief resume of the elected individual. There is no financial data, no mention of annual or interim reports, no audit information, no voting results from a general meeting, and no regulatory certifications. The content focuses on board/management information, specifically about changes in the supervisory board members. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear content about board member election.
2021-11-19 Chinese
股东大会议事规则
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 details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, voting, and post-meeting matters. It references relevant laws and regulations, but it is not a report of financial results, audit, or management discussion. It is not an announcement of voting results or a proxy solicitation. It is a governance-related document outlining internal rules and practices for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, supporting a high confidence classification.
2021-11-19 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of Beijing Henghua Weiye Technology Co., Ltd. nominating an independent director candidate. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There is no financial data, no report of financial results, no voting results, no legal proceedings, no capital changes, and no mention of an annual or interim report. The document is a formal announcement related to board/management information, specifically about the nomination of a board member. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is sufficient and contains detailed statements about the nominee's qualifications and compliance, confirming it is not a brief announcement or a certification but a substantive management-related disclosure.
2021-11-19 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Beijing Henghua Weiye Technology Co., Ltd. nominating an independent director candidate. It details the qualifications, compliance with laws and regulations, and independence criteria for the nominee. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of shareholder votes or dividends. The document is a formal nomination statement related to board composition but does not announce a change or election result. It is not a proxy solicitation or voting results announcement. It is a regulatory disclosure related to board/management information, specifically about the nomination of a board member. Therefore, the best fitting category is Board/Management Information (MANG). The document length (6541 characters) supports it being a full statement rather than a brief announcement or report publication notice.
2021-11-19 Chinese

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