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Beijing SunwayWorld Science & Technology Co., Ltd. — Investor Relations & Filings

Ticker · 301159 ISIN · CNE1000056Z9 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 484 across all filing types
Latest filing 2024-04-28 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301159

About Beijing SunwayWorld Science & Technology Co., Ltd.

https://www.sunwayworld.com

Beijing SunwayWorld Science & Technology Co., Ltd. specializes in the development and implementation of advanced information management software solutions. The company's core product portfolio includes Laboratory Information Management Systems (LIMS), Quality Management Systems (QMS), Electronic Laboratory Notebooks (ELN), and Master Data Management (MDM) platforms. These solutions are designed to facilitate digital transformation, ensure data integrity, and optimize workflow efficiency within testing laboratories, research institutions, and quality control departments. SunwayWorld serves a diverse range of sectors, including environmental monitoring, food safety, public health, and manufacturing. By integrating sophisticated data analysis and management tools, the company enables organizations to achieve regulatory compliance and enhance operational transparency through comprehensive lifecycle management of laboratory data and quality processes.

Recent filings

Filing Released Lang Actions
2023年度独立董事述职报告（王国兴）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, committee participation, and oversight activities during the year 2023. The content focuses on governance, board activities, and compliance with laws and regulations. It does not contain financial statements or audit results but rather a narrative on board and governance matters. This fits best under Board/Management Information (MANG) as it relates to board member duties and governance reporting rather than a full annual report or audit report. The document length is about 4788 characters, which is sufficient for a detailed report but not a full financial report. Therefore, the classification is MANG with high confidence.
2024-04-28 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2023 Annual Report Summary" of Beijing Sanwei Tiandi Technology Co., Ltd. It contains detailed financial data for the year 2023, including revenue, net profit, earnings per share, and other accounting data. It also includes business descriptions, accounting policy changes, shareholder information, and dividend distribution plans. The document is over 11,000 characters long, indicating it is a substantive report rather than a brief announcement. The content aligns with the characteristics of an official yearly report covering company activity and full financial performance, which matches the definition of an Annual Report (10-K). FY 2023
2024-04-28 Chinese
董事会审计委员会对会计师事务所2023年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee evaluating the performance and supervision of the accounting firm (auditor) for the fiscal year 2023. It discusses the auditor's qualifications, audit procedures, communication with the audit committee, and the audit report issued for the 2023 annual financial statements. The document is focused on the audit committee's oversight and assessment of the auditor's work rather than the full annual report or the audit report itself. It is a detailed supervisory report on the auditor's performance and the audit process, which fits the definition of an Audit Report / Information (AR) filing, as it is a standalone audit-related report and not the full annual report (10-K) or just an announcement. The document length is 2372 characters, which is sufficient for a substantive report but not a full annual report. Therefore, the classification is AR with high confidence. FY 2023
2024-04-28 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled "北京三维天地科技股份有限公司2023 年年度报告全文" which translates to "Beijing SunwayWorld Science & Technology Co., Ltd. 2023 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, shareholder information, and a full financial report section. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. It includes signed financial statements and an audit report by a certified accounting firm, further confirming it is the official annual report. The presence of comprehensive financial data, management analysis, and corporate governance details aligns with the definition of an Annual Report (10-K). Therefore, the document should be classified as an Annual Report (10-K). FY 2023
2024-04-28 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 9th meeting of the 2nd Supervisory Board of Beijing Sanwei Tiandi Technology Co., Ltd. It includes the review and approval of various reports such as the 2023 Annual Report, 2023 Annual Supervisory Board Work Report, 2023 Financial Final Accounts Report, 2024 Financial Budget Report, 2023 Profit Distribution Plan, Internal Control Self-Evaluation Report, and others. The document states that these reports will be submitted to the 2023 Annual General Meeting for approval and that the reports are published on the official information disclosure website. The document is not the reports themselves but an official announcement of the meeting resolutions and the approval of these reports by the Supervisory Board. The document length is 3715 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the MENU VS MEAL RULE and the nature of the content, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and report approvals, not the reports themselves.
2024-04-28 Chinese
控股股东及其他关联方占用资金情况专项公告
Audit Report / Information Classification · 95% confidence The document is a special announcement regarding the use of funds by controlling shareholders and related parties, including reference to a special audit report issued by an accounting firm. It mentions the audit of the company's 2023 financial statements and a special report on non-operating fund occupation and related party transactions. The document is not the full audit report itself but an announcement summarizing the audit findings and providing information about the special report. The document length is short (997 characters) and it states that the special report is available on a public website. This fits the definition of an Audit Report / Information announcement rather than a full Annual Report or standalone audit report document. Therefore, the best classification is Audit Report / Information (AR). FY 2023
2024-04-28 Chinese

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