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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 2020-11-29 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
第四届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the 4th Board of Directors of Beijing Henghua Weiye Technology Co., Ltd. It details board decisions on various corporate governance matters such as approval of shareholding plans, director resignations and appointments, appointment of the general manager, and the reappointment of the audit firm for 2020. The document includes voting results and mentions that these resolutions will be submitted to the shareholders' meeting for approval. It is dated November 30, 2020, and is a typical board meeting resolution announcement. There is no detailed financial data or comprehensive report content, but rather a summary of board decisions and related procedural information. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management and related board resolutions.
2020-11-29 Chinese
关于控股子公司拟实施持股计划的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a proposed employee shareholding plan by a controlling subsidiary of the company. It details the plan's purpose, scope, pricing, funding, risks, and approvals by the board and independent directors. There are no financial statements or quarterly/yearly financial results presented. The document is a formal announcement of a corporate action related to shareholding plans, not a financial report or earnings release. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Capital/Financing Update. It is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about a shareholding plan implementation by a subsidiary, which does not fall under more specific categories like Share Issue/Capital Change or Transaction in Own Shares since it is about a shareholding plan for employees and management rather than new share issuance or buybacks by the company itself.
2020-11-29 Chinese
关于续聘2020年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm for the fiscal year 2020. It details the qualifications, experience, and compliance record of the audit firm Tianzhi International Accounting Firm, and describes the internal approval process by the board and audit committee. The document does not contain any financial statements or audit reports themselves, but rather is a formal announcement about the selection and continuation of the audit firm for the upcoming audit period. The document length is 2850 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit firm appointment information, but is not a full annual report or audit report itself. However, since it is specifically about the audit firm appointment and not the audit report results, it is best classified as Audit Report / Information (AR). FY 2020
2020-11-29 Chinese
关于部分董事及高级管理人员拟在控股子公司持股暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a proposed shareholding plan involving some directors and senior management in a controlled subsidiary, including details of the related party transactions, board and supervisory approvals, and independent director opinions. It is a regulatory announcement about a related party transaction and shareholding plan, not a financial report, earnings release, or management discussion. The document length is about 3308 characters, which is relatively short and focused on a specific corporate governance and related party transaction matter. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about related party transactions and shareholding plans by directors and senior management.
2020-11-29 Chinese
独立董事关于第四届董事会第十九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 opinions on several matters to be discussed at the 19th meeting of the 4th Board of Directors. It includes opinions on a subsidiary's stock ownership plan, related party transactions involving directors and senior management, and the reappointment of the audit firm for 2020. The document references compliance with stock exchange listing rules and company articles but does not contain financial statements or detailed financial data. It is a governance-related announcement about board meeting agenda items and approvals, not a full report or financial disclosure. The document length is short (1137 characters), and it serves as a formal board/management information announcement rather than an annual report, audit report, or other financial filing. Therefore, the appropriate classification is Board/Management Information (MANG).
2020-11-29 Chinese
关于召开2020年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2020 fourth extraordinary general meeting (临时股东大会) of Beijing Henghua Weiye Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures (including online voting), registration details, and proxy forms. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and how to participate and vote. It is not a report of voting results, nor is it a management or audit report. The content fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2020-11-29 Chinese

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