Skip to main content
Beijing SunwayWorld Science & Technology Co., Ltd. logo

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
Open in API
Filings indexed 484 across all filing types
Latest filing 2024-01-09 Governance Information
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
《监事会议事规则》
Governance Information Classification · 100% confidence The document is titled "监事会议事规则" which translates to "Supervisory Board Meeting Rules" for Beijing Sanwei Tiandi Technology Co., Ltd. It details the rules, composition, rights, duties, meeting procedures, and resolutions of the supervisory board. It is a governance document outlining internal rules and procedures rather than a financial report, announcement, or regulatory filing. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, or other categories. It fits the definition of Governance Information (CGR) as it details the company's internal governance practices related to the supervisory board.
2024-01-09 Chinese
关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to the company's bylaws, governance structure, and procedures, including rights and responsibilities of directors, independent directors, audit committee, nomination committee, remuneration committee, and profit distribution policies. The document is issued by the company's board and is intended to inform shareholders and the public about these changes. It does not contain financial statements, audit opinions, or detailed financial data. It is not a full annual or interim report, nor is it a call transcript or earnings release. It is a regulatory announcement about governance changes and corporate bylaws, which fits best under the category of Governance Information (CGR). The document length is substantial and contains detailed governance-related content, confirming the classification.
2024-01-09 Chinese
《董事会提名委员会工作细则》
Governance Information Classification · 95% confidence The document is titled as the 'Board Nomination Committee Working Rules' of Beijing Sanwei Tiandi Technology Co., Ltd. It details the structure, responsibilities, meeting procedures, and governance rules of the nomination committee under the board of directors. There is no financial data, no mention of financial results, no voting results, no announcements of reports, no legal proceedings, no capital changes, and no executive compensation details. The content is focused on governance practices related to board nominations and committee operations. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is under 5,000 characters, but it is a substantive governance document, not a mere announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2024-01-09 Chinese
《董事会战略委员会工作细则》
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Strategic Committee Work Rules" of Beijing Sanwei Tiandi Technology Co., Ltd. It details the structure, responsibilities, meeting procedures, and governance rules of the company's strategic committee, which is a specialized board committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication announcements. The content focuses on governance practices related to the board's strategic committee. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-01-09 Chinese
第二届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the eighth meeting of the second Supervisory Board of Beijing Sanwei Tiandi Technology Co., Ltd. It details the meeting date, attendance, and the approval of a proposal to revise the Supervisory Board's rules of procedure. The document is short (709 characters) and serves as a meeting resolution announcement rather than a full report or detailed financial disclosure. It does not contain financial statements, audit information, or management discussion. It is not a report publication announcement since it contains substantive meeting resolution content. The content fits best under Board/Management Information (MANG) as it relates to governance and supervisory board decisions.
2024-01-09 Chinese
《对外担保管理制度》
Governance Information Classification · 95% confidence The document is titled '北京三维天地科技股份有限公司 对外担保管理制度' which translates to 'Beijing 3D Space Technology Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document outlining procedures, responsibilities, and governance related to the company's external guarantees. It references relevant laws and regulations, internal approval processes, disclosure requirements, contract management, and accountability measures. There is no indication that this is a financial report, audit, earnings release, or any form of shareholder meeting material. It is a governance-related document detailing internal rules and management practices regarding external guarantees. Therefore, it fits best under Governance Information (CGR). The document length (5017 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2024-01-09 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.