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Beijing United Information Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 603613 ISIN · CNE100003M28 LEI · 836800DCWW5IYKEAGS46 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 868 across all filing types
Latest filing 2026-05-18 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 603613

About Beijing United Information Technology Co.,Ltd.

https://cdnen.ueiibi.com/

Beijing United Information Technology Co., Ltd. specializes in B2B e-commerce and industrial internet services, focusing on the digital transformation of traditional manufacturing sectors. The company operates a portfolio of vertical platforms, such as Ibuychem, Paint-Net, Glass-Net, and Fertilizer-Net, which facilitate collective procurement, supply chain optimization, and transaction services. Its core offerings include industrial cloud services, digital factory solutions, and data-driven logistics management. By integrating advanced information technology with industrial workflows, the company enables enterprises to enhance operational efficiency and streamline procurement processes. Its service model emphasizes the application of big data and industrial internet of things (IIoT) to provide comprehensive supply chain integration and digital infrastructure for various industrial ecosystems.

Recent filings

Filing Released Lang Actions
北京德恒律师事务所关于北京国联视讯信息技术股份有限公司2025年年度股东会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 88% confidence The document is a legal opinion from DeHeng Law Offices on the procedural legality of Beijing Guolian’s 2025 annual general meeting, but it also provides the detailed voting results for each resolution (share counts, percentages for approval, opposition, abstention). This matches the definition of "Declaration of Voting Results & Voting Rights Announcements" (DVA), which covers official shareholder vote results at general meetings.
2026-05-18 Chinese
2025年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2025年度董事会审计委员会履职情况报告" which translates to "2025 Board Audit Committee Performance Report." It details the audit committee's activities, meetings, supervision of external and internal audits, review of financial reports, and internal control evaluations for the year 2025. It is a report on the audit committee's duties and oversight rather than a standalone audit report or full annual report. The content focuses on the audit committee's work and governance related to audit functions, which aligns with the category of Audit Report / Information (AR). The document is not an announcement or a brief notice but a substantive report on audit committee activities and evaluations, fitting the AR category rather than RNS or RPA. The document length is 2376 characters, which is relatively short but contains detailed committee work and audit oversight information, consistent with an Audit Report / Information filing.
2026-04-27 Chinese
国联股份2025年度非经营性资金占用及其他关联资金往来情况的专项报告-信会师报字[2026]第ZG11508号
Audit Report / Information Classification · 95% confidence The document is titled as a "专项报告" (special report) regarding non-operating fund occupation and other related party fund transactions for Beijing Guolian Video Information Technology Co., Ltd. It is issued by a certified public accounting firm (BDO China Shu Lun Pan Certified Public Accountants LLP) and includes an audit opinion reference for the 2025 fiscal year financial statements. The document contains detailed tables summarizing non-operating fund occupation and related party transactions for the year 2025, with approval by the board of directors dated April 27, 2026. It is a standalone audit-related report focusing on specific financial information about related party transactions and fund occupation, not a full annual report or interim report. It is not a mere announcement or certification but a substantive audit report on a specific topic. Therefore, it fits the category of an Audit Report / Information (AR).
2026-04-27 Chinese
2025年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2025年度内部控制评价报告' which translates to '2025 Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2025, including financial and non-financial internal control defects, their identification, and remediation status. The document is a detailed report on internal control evaluation, which aligns with audit-related information but is not a full annual report or audit opinion alone. It is not a brief announcement or a certification letter but a substantive report on internal control evaluation. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results. The document length is 3776 characters, which is substantive but not extremely long, consistent with an internal control evaluation report rather than a full annual report or quarterly report. Therefore, the classification is AR with high confidence.
2026-04-27 Chinese
第九届董事会第十三次会议决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 9th Board of Directors of Beijing Guolian Video Information Technology Co., Ltd. It lists multiple agenda items including approval of the 2025 Annual Report, 2026 Q1 Report, various audit and internal control reports, sustainability report, remuneration reports, and proposals for the upcoming 2025 Annual General Meeting (AGM). The document repeatedly states that the detailed reports are disclosed elsewhere (in newspapers and on the stock exchange website) and that these items will be submitted to the shareholders' meeting for approval. The document itself does not contain the full reports or financial data but is a formal announcement of board meeting resolutions and related procedural matters. This fits the definition of AGM Information (AGM-R), as it is a presentation of materials and decisions related to the Annual General Meeting and board meeting resolutions. The document length is about 4551 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2026-04-27 Chinese
关于完成工商变更登记并换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the completion of business registration changes and the reissuance of a business license. It includes details about the company's updated business scope and legal information. The document is short (1527 characters) and does not contain financial statements, management discussion, or detailed financial data. It is an official regulatory announcement about corporate registration and license update, not a financial report or meeting material. Therefore, it fits best under Regulatory Filings (RNS).
2026-04-10 Chinese

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