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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 2025-08-28 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
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and change of the company's board of directors. It details the nomination and qualifications of new board members, the process of the board election, and the resignation of previous board members. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, which fits the category of Board/Management Information (MANG). The document length is about 4741 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2025-08-28 Chinese
独立董事提名人声明与承诺（阳建军）
Board/Management Information Classification · 100% confidence The document is a formal statement and commitment by the nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a director nomination. The document length is under 5,000 characters and does not indicate it is an announcement of a report publication or a certification. Therefore, it fits best under the category of Board/Management Information (MANG).
2025-08-28 Chinese
《委托理财管理制度》
Governance Information Classification · 95% confidence The document is titled '委托理财管理制度' which translates to 'Entrusted Financial Management System' and outlines internal policies and procedures for managing entrusted financial investments by the company. It includes principles, approval authorities, management, risk control, disclosure requirements, and responsibilities related to entrusted financial management. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The document is a governance or internal management policy document rather than a report or announcement. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. The content aligns best with internal governance and management rules regarding financial management practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3062 characters, which is not extremely short, and it is not an announcement of a report but a substantive policy document.
2025-08-28 Chinese
《独立董事工作制度》
Governance Information Classification · 100% confidence The document is titled '北京三维天地科技股份有限公司 独立董事工作制度' which translates to 'Beijing 3D World Technology Co., Ltd. Independent Director Work System'. The content details the rules, responsibilities, nomination, election, and duties of independent directors within the company. It references corporate governance laws, securities regulations, and stock exchange rules. The document is a governance-related policy outlining internal rules and procedures for independent directors rather than a report of financial results, management changes, or shareholder votes. It does not contain financial data, earnings, or audit information. It is not an announcement or a brief notice but a detailed governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-28 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 "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the composition, responsibilities, meeting procedures, voting procedures, information disclosure, and execution of board resolutions. It references relevant laws and company bylaws, and is dated August 2025. The content is focused on governance structure and internal board processes rather than financial results, audit, or shareholder voting outcomes. It is not a report of financial performance or an announcement but a governance document outlining internal rules and procedures for the board. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and contains substantive content, not just an announcement or certification.
2025-08-28 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2025 半年度报告摘要' which translates to '2025 Semi-Annual Report Summary'. It contains detailed financial data such as revenue, net profit, cash flow, earnings per share, and shareholder information for the half-year period. The presence of comprehensive financial metrics and company operational data indicates this is a substantive financial report for a period shorter than a full fiscal year. The document length is 2808 characters, which is relatively short but contains actual financial data and analysis, not just an announcement or summary without data. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-28 Chinese

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