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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 639 across all filing types
Latest filing 2026-06-17 Regulatory Filings
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
关于完成法人变更并换发《营业执照》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of a legal entity change and reissuance of the company's business license (《营业执照》). It details the new legal representative, company registration details, and confirms the filing with the market supervision authority. It does not contain financial statements or discuss financial performance, nor is it about voting results, executive changes, or financing. This matches the typical content of a regulatory announcement related to corporate status changes. The document length is short (879 characters), and it is a formal public announcement of administrative changes rather than a report or presentation. Therefore, it best fits in the category of Regulatory Filings (RNS), which is a fallback category for miscellaneous filings that do not fit other specific categories.
2026-06-17 Chinese
2026年第一次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a ‘法律意见书’ (legal opinion) issued by a law firm as legal witness for the company’s 2026 first extraordinary shareholders meeting. While it contains procedural details and a legal opinion, its core substance is the official declaration of vote results for each resolution (share counts, percentages, ballot breakdown). This aligns with the definition of “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2026-06-09 Chinese
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions and detailed voting results (share counts, percentages, approval/rejection/abstention) from the company’s first 2026 extraordinary shareholders’ meeting, including legal opinions on the validity of the vote. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-06-09 Chinese
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

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