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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
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Filings indexed 545 across all filing types
Latest filing 2020-12-03 Board/Management Inform…
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关于选举董事长、董事会专门委员会、监事会主席及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Beijing Longsoft Technology Co., Ltd. regarding the election of the chairman of the board, board committees, the chairman of the supervisory board, and the appointment of senior management and securities affairs representatives. It details the election and appointment decisions made at the board and supervisory meetings, including names, roles, and terms of office. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3576 characters, which is consistent with an announcement rather than a full report.
2020-12-03 Chinese
北京龙软科技股份有限公司第四届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolution from the first meeting of the fourth Supervisory Board of Beijing Longsoft Technology Co., Ltd. It details the election of the chairman of the Supervisory Board and includes voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory filings beyond the announcement of a board-related decision. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2020-12-03 Chinese
2020年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2020年第二次临时股东大会会议资料" which translates to "2020 Second Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda, meeting instructions, candidate profiles for board and supervisory committee elections, and procedural details for the shareholder meeting. The content is focused on the meeting materials for a shareholder meeting rather than the announcement of voting results or the voting results themselves. It is not a full annual report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement but the actual meeting materials provided to shareholders for the EGM. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2020-11-24 Chinese
独立董事候选人声明（丁日佳）
Regulatory Filings
2020-11-17 Chinese
独立董事关于第三届董事会第二十二次会议相关事项的独立意见
Regulatory Filings
2020-11-17 Chinese
独立董事候选人声明（吴团结）
Regulatory Filings
2020-11-17 Chinese

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