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Beijing Longruan Technologies Inc. — Investor Relations & Filings

Ticker · 688078 ISIN · CNE1000076W4 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 545 across all filing types
Latest filing 2023-12-01 AGM Information
Country CN China
Listing Shanghai Stock Exchange 688078

About Beijing Longruan Technologies Inc.

https://www.longruan.com/

Beijing Longruan Technologies Inc. specializes in the development and application of professional software for the mining industry, focusing on intelligent mine construction and safety production management. The company provides a comprehensive suite of solutions centered around its proprietary LongRuan GIS platform, which integrates geographic information systems with industrial automation and safety monitoring. Key offerings include digital twin modeling, geological precision mapping, and integrated collaborative production platforms designed to enhance operational efficiency and safety in coal and non-coal mining sectors. By leveraging advanced spatial data processing and real-time monitoring technologies, the company supports the digital transformation of mining enterprises through automated dispatching, risk assessment, and emergency management systems. Its technical framework facilitates the convergence of multi-source data to create transparent and intelligent mining environments.

Recent filings

Filing Released Lang Actions
北京龙软科技股份有限公司2023年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "2023 年第一次临时股东大会会议资料" which translates to "2023 First Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed meeting notices, agenda, and multiple proposals related to amendments of company bylaws, election of board members (both independent and non-independent directors), and supervisory board members. The content includes procedural rules for the meeting, voting instructions, and detailed descriptions of the proposals to be voted on. There is no financial data or earnings information, nor is it a transcript or a report of voting results. The document is clearly the meeting materials provided to shareholders for the Extraordinary General Meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is substantial (15,000 characters), indicating it is the full meeting materials, not just an announcement or a brief notice. Therefore, the correct classification is AGM Information (AGM-R).
2023-12-01 Chinese
北京龙软科技股份有限公司关于获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from Beijing Longsoft Technology Co., Ltd. regarding the receipt of government subsidies totaling RMB 18.7763 million during a specified period. It includes a statement about the accounting treatment of the subsidies and a caution to investors about investment risks. The document does not contain detailed financial statements or comprehensive financial analysis. It is an announcement of a specific event (government subsidy receipt) rather than a full financial report or audit. Given the nature and length of the document, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-11-27 Chinese
北京龙软科技股份有限公司第四届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the 19th meeting of the 4th Supervisory Board of Beijing Longsoft Technology Co., Ltd. It details the election of new non-employee representative supervisors and mentions that the matter will be submitted to the shareholders' meeting for approval. The document is a formal announcement of board/management changes, specifically related to the supervisory board election. It does not contain financial data, audit information, or detailed reports. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-11-17 Chinese
北京龙软科技股份有限公司关于修订《公司章程》、制定及修订部分公司治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Beijing Longsoft Technology Co., Ltd. regarding revisions to the company's Articles of Association and the formulation and revision of certain corporate governance systems. It references compliance with regulatory rules from the China Securities Regulatory Commission and the Shanghai Stock Exchange. The content focuses on governance rules, independent director qualifications, and internal management mechanisms. There is no financial data, no mention of financial results, earnings, or audit reports. The document is a formal announcement about governance changes and internal rules, not a full governance report or annual report. Given the detailed governance content and the nature of the announcement, the most appropriate classification is Governance Information (CGR). The document length is about 4841 characters, which is sufficient for a substantive governance report rather than a brief announcement. Therefore, the classification is CGR with high confidence.
2023-11-17 Chinese
龙软科技独立董事候选人声明与承诺(丁日佳)
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of Beijing Longsoft Technology Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and absence of adverse records. There is no financial data, no report or announcement of financial results, no mention of meetings or voting results, and no indication of regulatory filings or legal proceedings. The content is related to board/management information, specifically concerning the nomination and qualifications of a board member. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on a specific individual and their qualifications, consistent with management information disclosures.
2023-11-17 Chinese
龙软科技独立董事提名人声明与承诺 (侯晓红)
Board/Management Information Classification · 95% confidence The document is a nomination statement and commitment declaration for an independent director candidate at Beijing Longsoft Technology Co., Ltd. It details the qualifications, legal compliance, and independence criteria for the nominee. There is no financial data, no report or announcement of financial results, no voting results, no management changes announcement, and no regulatory filing of a different nature. This document is 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 short and focused on nomination, not a report or announcement of a report, so it is not RPA or RNS.
2023-11-17 Chinese

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