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BEIJING TOPNEW INFO&TECH CO., LTD. — Investor Relations & Filings

Ticker · 300895 ISIN · CNE100004850 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 636 across all filing types
Latest filing 2026-05-19 Remuneration Information
Country CN China
Listing Shenzhen Stock Exchange 300895

About BEIJING TOPNEW INFO&TECH CO., LTD.

https://www.topnewinfo.cn

Beijing Topnew Info&Tech Co., Ltd. specializes in providing comprehensive information technology solutions and software development services. The company focuses on digital transformation, offering a range of products including enterprise resource planning (ERP) systems, industrial internet platforms, and smart manufacturing solutions. Its core activities encompass system integration, IT consulting, and the development of customized software applications designed to optimize operational efficiency for large-scale enterprises and government entities. By leveraging cloud computing and big data analytics, the firm supports the modernization of traditional industries through technological innovation. The company delivers high-performance technical support and integrated information management systems to enhance the competitive advantage of its clients through digital infrastructure development and data-driven insights.

Recent filings

Filing Released Lang Actions
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 90% confidence The document is a company policy titled “董事、高级管理人员薪酬管理制度,” outlining detailed rules for director and senior management compensation, including performance pay, allowances, and clawback provisions. This aligns precisely with the “Remuneration Information” category, which covers reports detailing compensation for top executives and directors. It is not an announcement or a full financial report but an internal governance rule on pay.
2026-05-19 Chinese
2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion letter from a law firm regarding the company’s 2025 annual general meeting. While it includes procedural commentary, its core content is a detailed breakdown of voting results for each AGM resolution (votes for, against, abstain with share counts and percentages). This aligns with the definition of a Declaration of Voting Results & Voting Rights announcement (DVA), which reports official shareholder vote outcomes at general meetings.
2026-05-19 Chinese
关于董事会完成换届选举暨聘任公司高级管理人员等相关人员的公告
Board/Management Information Classification · 95% confidence The document is an official announcement by the company describing the completion of a board re-election and the appointment of new directors and senior management, including detailed composition of the sixth board, committee memberships, and resumes of appointed personnel. It clearly relates to changes in the company's board of directors and senior management. This matches the “Board/Management Information” category.
2026-05-19 Chinese
关于公司董事2026年度薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an official announcement by the company’s board detailing the 2026 annual remuneration scheme for independent and non-independent directors, specifying amounts, payment periods, and related policies. This matches the definition for Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2026-05-19 Chinese
关于选举产生第六届董事会职工董事的公告
Board/Management Information Classification · 98% confidence The document is an official announcement by the company regarding the election of an employee director to the sixth Board of Directors. It details the appointment and provides the new director’s résumé. This constitutes a change in the company’s board of directors, fitting the Board/Management Information category (Code: MANG).
2026-05-19 Chinese
北京铜牛信息科技股份有限公司关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice convening the company’s 2026 first extraordinary general meeting of shareholders, detailing meeting time, location, agenda items, registration procedures, proxy forms and voting instructions. It is sent to shareholders to provide information and solicit votes. Therefore, it is best classified as a Proxy Solicitation & Information Statement.
2026-05-19 Chinese

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