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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 2020-05-15 Declaration of Voting R…
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
2019年度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 from a law firm regarding the 2019 Annual General Meeting (AGM) of Beijing Henghua Weiye Technology Co., Ltd. It details the legality and validity of the AGM's convening, attendance, voting procedures, and results. The document includes specific voting results on various agenda items related to the 2019 annual report, financial statements, profit distribution, director and supervisor remuneration, and other corporate matters. The document is not the AGM presentation materials themselves but a legal opinion on the AGM proceedings and results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the AGM. The document length (6887 characters) and content confirm it is a detailed voting results announcement rather than a brief notice or a full annual report. Therefore, the correct classification is DVA with high confidence.
2020-05-15 Chinese
关于变更独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of an independent director at Beijing Henghua Weiye Technology Co., Ltd. It details the election of a new independent director, Huang Lei, and the resignation of the previous independent director, Han Ling. The document includes the new director's qualifications and confirms compliance with regulatory requirements. There is no financial data, no mention of financial results, no report publication, or any other type of report. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-05-15 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Assurance Report) and includes detailed evaluation and certification of the company's internal control effectiveness related to financial reporting for the year ended December 31, 2019. It is issued by a registered CPA firm and includes management's responsibility, auditor's responsibility, internal control definitions, limitations, and detailed internal control evaluation results. The document is about internal control over financial reporting, which is a type of audit-related assurance report but is not a full annual report (10-K) or interim report. It is a standalone audit-related report focusing on internal control effectiveness, consistent with the definition of an Audit Report / Information (AR). The document length is substantial (9858 characters), and it contains substantive content, not just an announcement or certification letter. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2019
2020-04-23 Chinese
东方证券承销保荐有限公司关于公司2017年非公开发行股票之保荐总结报告书
Capital/Financing Update Classification · 95% confidence The document is titled as a "保荐总结报告书" (Sponsorship Summary Report) issued by 东方证券承销保荐有限公司 regarding the 2017 non-public stock issuance of 北京恒华伟业科技股份有限公司. It details the sponsorship institution's responsibilities, due diligence, supervision of information disclosure, and compliance with regulatory requirements during the issuance process. The document is a summary report related to the underwriting and sponsorship of a specific capital raising event (non-public stock issuance) and includes evaluations and confirmations about the issuer's compliance and fund usage. It is not a full annual or interim financial report, nor an earnings release or audit report. It is a specialized report related to capital raising activities and sponsorship duties. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 2808 characters, which is sufficient to be a report rather than a mere announcement. No indication that it is a proxy, voting result, or regulatory filing. Hence, CAP is the best fit with high confidence.
2020-04-23 Chinese
东方证券承销保荐有限公司关于公司2019年度证券投资情况的专项说明的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion issued by a sponsoring institution (东方证券承销保荐有限公司) regarding a special statement on securities investment for the year 2019 by Beijing Henghua Weiye Technology Co., Ltd. It includes details about the company's securities investment activities, internal control execution, and compliance with relevant laws and regulations. The document is not a full annual report or audit report but rather a verification or audit opinion on a specific aspect (securities investment) of the company's activities. It does not contain comprehensive financial statements or management discussion but focuses on the verification of a special statement. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific topics, excluding full annual reports. The document length is 2241 characters, which is relatively short but contains substantive verification content rather than just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-04-23 Chinese
监事会关于2019年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is a supervisory board's opinion on the 2019 internal control self-evaluation report of Beijing Henghua Weiye Technology Co., Ltd. It discusses the internal control system, its compliance with laws and regulations, and the effectiveness of internal controls as of December 31, 2019. The document does not contain full financial statements or detailed financial data but rather an evaluation and opinion on the internal control report. It is a standalone audit-related document focusing on internal control assessment rather than a full annual report or interim report. Therefore, it fits best under the Audit Report / Information (AR) category. FY 2019
2020-04-23 Chinese

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