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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 2025-04-24 Management Reports
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
公司2024年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled '2024 年度董事会工作报告' which translates to '2024 Annual Board of Directors Work Report'. It details the activities of the board of directors throughout the year 2024, including the number of meetings held, resolutions passed, governance improvements, committee activities, independent directors' attendance and opinions, company governance, and overall company operational and financial status for 2024. It also includes financial figures such as revenue, net loss, assets, and equity, and discusses the company's development plans for 2025. The document is comprehensive and contains substantive financial data and management discussion, indicating it is a management report rather than a simple announcement or a regulatory filing. It is not a full annual report (10-K) but rather a detailed management report on the board's work and company performance. Therefore, the most appropriate classification is 'Management Reports' (MDA).
2025-04-24 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Beijing Sanwei Tiandi Technology Co., Ltd. It details the approval of various reports and proposals related to the company's 2024 annual report, financial statements, internal control evaluation, profit distribution plan, and other governance matters. The document states that these reports will be submitted to the 2024 annual shareholders meeting for approval and that the full reports are published on an external website (巨潮资讯网). The document itself does not contain the full annual report or financial statements but is a formal announcement of the Supervisory Board's meeting resolutions and approvals. The document length is 3306 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of meeting resolutions and approvals, not the full annual report or financial statements themselves.
2025-04-24 Chinese
董事会对独董独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board regarding the independence of the company's independent directors, referencing regulatory guidelines and confirming compliance. It does not contain financial data, audit results, or detailed management reports. It is a governance-related announcement about board members' independence, fitting the category of Governance Information (CGR). The document length is short and focused on governance compliance rather than financial or operational reporting.
2025-04-24 Chinese
2024年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '2024 年度财务决算报告' which translates to '2024 Annual Financial Settlement Report'. It contains detailed financial data for the full year 2024, including income statement, balance sheet, cash flow statement, and analysis of financial indicators. The presence of comprehensive financial statements and management commentary on financial performance indicates this is a full annual financial report. The document length is 2623 characters, which is relatively short but contains substantive financial data, not just an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K equivalent). FY 2024
2025-04-24 Chinese
关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Beijing Sanwei Tiandi Technology Co., Ltd. regarding the proposed reappointment of an accounting firm (Lixin CPA Firm) as the company's auditor for the 2025 fiscal year. It details the qualifications, independence, and past performance of the accounting firm, the audit fee, and the approval process including board and supervisory committee meetings. The document does not contain any actual financial statements or audit reports but is a formal notice about the intention to reappoint the auditor, pending shareholder approval. It is not an audit report itself, nor an annual or interim report. The document length is about 5,182 characters, which is relatively short and consistent with an announcement. Therefore, according to the classification rules, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about auditor appointment rather than the audit report or financial report itself.
2025-04-24 Chinese
关于召开2024年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Beijing Sanwei Tiandi Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including approval of the 2024 annual report, board and supervisory reports, financial statements, profit distribution plan, and other proposals. It also contains instructions for shareholder registration and proxy voting. The document does not contain the actual annual report or financial statements but rather serves as a formal notification to shareholders about the upcoming AGM and the matters to be voted on. The document length is about 4732 characters, which is consistent with a notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-24 Chinese

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