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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 2022-04-25 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 · 95% 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, and procedures of the supervisory board (监事会) within the company. The content focuses on governance structure, supervisory board responsibilities, meeting procedures, and legal compliance. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no earnings or capital updates, and no legal proceedings. The document is a governance-related internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is 5475 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2022-04-25 Chinese
《董事会议事规则》
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of Beijing 3D World Technology Co., Ltd. It details the composition, responsibilities, meeting procedures, voting procedures, information disclosure, and execution of board resolutions. It is a governance document outlining internal rules and practices of the board rather than a financial report, announcement, or other regulatory filing. There is no financial data, no mention of annual or interim reports, no voting results, no management changes, or other categories. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-25 Chinese
《董事会薪酬与考核委员会工作细则》
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors' Remuneration and Assessment Committee Work Rules" for Beijing Sanwei Tiandi Technology Co., Ltd. It details the structure, responsibilities, procedures, and rules of the Remuneration and Assessment Committee under the Board of Directors. The content focuses on governance practices related to board and senior management remuneration and assessment, including committee composition, duties, meeting procedures, and confidentiality. There are no financial statements, earnings data, or regulatory filings. The document is a governance-related internal rules report rather than a financial report or announcement. Therefore, it fits the category of Governance Information (CGR). The document length is 3719 characters, which is relatively short but contains substantive governance content, not just an announcement or summary.
2022-04-25 Chinese
《董事会审计委员会工作细则》
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules". It details the structure, responsibilities, and procedures of the audit committee under the board of directors of the company. The content focuses on governance, audit oversight, committee composition, meeting rules, and reporting duties. There are no financial statements, earnings data, or direct financial results presented. The document is a governance-related internal regulation rather than a financial report or announcement. It is not an announcement of a report but a detailed governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2022-04-25 Chinese
《北京三维天地科技股份有限公司内幕信息知情人管理制度》
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人管理制度' which translates to 'Insider Information Insider Management System' and details the company's policies and procedures for managing insider information and insider personnel. It includes definitions, scope, management, restrictions on trading by insiders, and penalties for violations. The content is regulatory and governance-related, focusing on internal controls and compliance with securities laws to prevent insider trading. There are no financial statements, earnings data, or investor presentations. It is not an announcement or a report of financial results but a governance and compliance document related to insider information management. Therefore, the document best fits the category of Governance Information (CGR).
2022-04-25 Chinese
《北京三维天地科技股份有限公司募集资金置换专项审核报告》（信会师报字[2022]第ZB10650号）
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (Special Audit Report) related to the use of raised funds to replace self-raised funds for paying issuance expenses. It includes an auditor's opinion, references to regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and detailed financial figures about the fundraising and expenses. The document is a standalone audit report focusing on a specific financial verification task rather than a full annual or interim report. It does not contain comprehensive financial statements or management discussion but is an audit opinion on a particular financial matter. The document length is 2868 characters, which is consistent with a detailed audit report rather than a brief announcement. Therefore, the document fits the category of Audit Report / Information (AR). Q1 2022
2022-04-25 Chinese

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