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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 2022-08-28 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
关于第一届董事会第十八次会议相关事项的独立董事意见
Board/Management Information Classification · 95% confidence The document is titled as the "Independent Directors' Opinions" regarding the 18th meeting of the first board of directors of Beijing Sanwei Tiandi Technology Co., Ltd. It discusses the election of new board members, approval of reports related to the use of raised funds, and adjustments to independent directors' remuneration. The content focuses on board and management matters, including election of directors and approval of related proposals. There is no financial data or quarterly/annual report content, nor is it a transcript or announcement of voting results. The document is a formal opinion from independent directors on board-related matters, which fits the category of Board/Management Information (MANG). The document length is 2458 characters, which is relatively short but contains substantive content about board decisions, not just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2022-08-28 Chinese
独立董事候选人声明-梁俊娇
Board/Management Information Classification · 95% confidence The document is a public declaration by an independent director candidate of Beijing Sanwei Tiandi Technology Co., Ltd., affirming compliance with various legal and regulatory requirements for serving as an independent director. It contains no financial data, no report or presentation, and no voting results. It is a formal statement related to board/management information, specifically about the qualifications and declarations of a board candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3657 characters, which is consistent with a detailed declaration rather than a full report or announcement.
2022-08-28 Chinese
2022年半年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2022 Half-Year Fundraising Funds Deposit and Usage Special Report" by Beijing Sanwei Tiandi Technology Co., Ltd. It details the status of funds raised from an IPO, their deposit, management, and usage during the half-year period ending June 30, 2022. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes detailed tables on fundraising amounts, usage, and balances. The document is a specialized report focusing on the management and use of fundraising proceeds for a half-year period, which aligns with a capital/financing update rather than a full annual or interim financial report. It is not an announcement of a report publication but the report itself, given the detailed financial data and analysis on fundraising usage. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-08-28 Chinese
招商证券股份有限公司关于北京三维天地科技股份有限公司使用部分闲置募集资金暂时补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from the sponsor (招商证券股份有限公司) regarding the use of part of idle raised funds by Beijing Sanwei Tiandi Technology Co., Ltd. It references regulatory guidelines, specific fundraising amounts, investment projects, board and supervisory approvals, and independent director opinions. The document is focused on the use and management of raised funds, including temporary supplementation of working capital with idle funds. It is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a brief announcement or a certification. It is a specialized audit or verification report related to fundraising and fund usage compliance, which fits the category of Audit Report / Information (AR). The document length is 3465 characters, which is relatively short but contains substantive content and detailed verification opinions, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2022
2022-08-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 18th meeting of the first board of directors of Beijing Sanwei Tiandi Technology Co., Ltd. It includes details about the board meeting, election of new board members, approval of the 2022 semi-annual report, use of funds, and scheduling of the next shareholders meeting. The document is a formal announcement of board decisions and changes in board composition, not the actual reports or financial statements themselves. It also references other announcements and reports published elsewhere. Therefore, this document fits best under the category of Board/Management Information (MANG), as it primarily concerns board meeting resolutions and management changes.
2022-08-28 Chinese
独立董事候选人声明-高金波
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Beijing Sanwei Tiandi Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is focused on governance and compliance related to board membership qualifications. The document length is 3441 characters, which is relatively short and does not contain financial data or report content. This type of document fits best under Board/Management Information (MANG), as it relates to board member candidacy and declarations.
2022-08-28 Chinese

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