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Beijing Join-Cheer Software Co.,Ltd. — Investor Relations & Filings

Ticker · 002279 ISIN · CNE000001QL7 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,403 across all filing types
Latest filing 2015-12-01 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 002279

About Beijing Join-Cheer Software Co.,Ltd.

https://www.jiuqi.com.cn

Beijing Join-Cheer Software Co.,Ltd. specializes in the development and implementation of enterprise-level management software and information technology services. The company provides a comprehensive suite of solutions including financial management systems, human resources management, asset management, and business intelligence tools. Its core business activities focus on digital transformation, system integration, and IT consulting, catering primarily to large-scale organizations in sectors such as energy, telecommunications, and finance. Join-Cheer emphasizes the integration of advanced technologies to optimize corporate governance and operational efficiency, offering customized software products designed to meet complex organizational requirements and data-driven decision-making processes.

Recent filings

Filing Released Lang Actions
关于召开2015年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2015 fourth extraordinary general meeting of shareholders for Beijing Jiuyi Software Co., Ltd. It includes information about the meeting time, voting methods (on-site and online), agenda items including election of directors and amendments to company bylaws, registration procedures, voting instructions, and proxy forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results of the vote or the meeting itself. It is not a report of voting results, nor a management or financial report. The document is a formal announcement to shareholders about the upcoming meeting and how to participate. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2015-12-01 Chinese
第五届董事会第二十七次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Beijing Jiuyi Software Co., Ltd. It includes voting results on various governance matters such as the election of non-independent and independent directors, amendments to the company's articles of association, and other internal governance rules. The document also contains candidate resumes and detailed changes to governance documents. There is no financial data or financial performance information presented. The focus is on board decisions, director nominations, and governance rule changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document is lengthy and substantive, not a brief announcement or a report publication notice, so it is not RPA or RNS. Therefore, the best classification is MANG with high confidence.
2015-12-01 Chinese
对外投资管理制度（2015年12月）
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and outlines the company's policies, decision-making authority, organizational responsibilities, execution, control, disposal, disclosure, and accountability related to external investments. It is a detailed internal governance document describing procedures and rules for managing external investments, including risk investments and compliance with laws and regulations. There are no financial statements, earnings data, or audit results presented. It is not a report of financial performance or results, nor is it an announcement of a report. It is a governance-related document detailing internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR).
2015-12-01 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Beijing Jiuyi Software Co., Ltd. nominating an independent director candidate, Dai Jinping, for the 5th board of directors. It contains detailed qualifications, compliance with laws and regulations, and declarations regarding the nominee's independence and eligibility. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a director nomination. The document length is 3127 characters, which is relatively short and does not indicate a full report. Therefore, this document fits best under the category of Board/Management Information (MANG).
2015-12-01 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 nominating an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations related to the nominee's independence and eligibility. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a director nomination. The document length is 3127 characters, which is relatively short and consistent with a nomination announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2015-12-01 Chinese
独立董事候选人声明（王元京）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Beijing Jiuyi Software Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There is no financial data, no mention of financial results, no report publication, or voting results. The content is related to board/management information, specifically about a candidate for the board of directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused on a single candidate's declaration, which aligns with announcements about board or management changes or candidate declarations.
2015-12-01 Chinese

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