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

Ticker · 300324 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,367 across all filing types
Latest filing 2026-04-22 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300324

About Beijing Watertek Information Technology Co.,Ltd.

https://www.watertek.com

Beijing Watertek Information Technology Co., Ltd. specializes in the development and integration of embedded systems and information security solutions. The company provides a comprehensive suite of products including embedded software development tools, hardware platforms, and testing equipment designed for high-reliability environments. Core business activities encompass the design of secure communication systems, data encryption technologies, and smart city infrastructure. Watertek serves sectors such as aerospace, defense, and telecommunications, focusing on delivering localized, high-performance alternatives to international technology standards. Expertise extends to system integration and technical support, ensuring the deployment of complex electronic systems and information management platforms. By prioritizing research and development, the company maintains a focus on providing secure, efficient, and scalable technological solutions.

Recent filings

Filing Released Lang Actions
关于续聘会计师事务所的公告
Regulatory Filings Classification · 1% confidence The document is a formal company announcement regarding the renewal (reappointment) of its external audit firm for the next annual audit period. It does not contain the actual audit report or detailed financial statements, nor is it an AGM material, earnings release, management change, or dividend notice. Since there is no specific code for auditor appointment announcements, this general regulatory announcement falls under the fallback category “Regulatory Filings (RNS).”
2026-04-22 Chinese
董事、高级管理人员薪酬管理制度
Governance Information Classification · 1% confidence The document is titled "董事、高级管理人员薪酬管理制度" (Board and Senior Management Compensation Management System) and lays out the company’s internal policies and rules governing director and senior management pay. It is not an annual or quarterly report, nor an announcement of a dividend, vote, or transaction. Rather, it is a governance document detailing internal rules and structures for remuneration. This matches the Governance Information (CGR) category.
2026-04-22 Chinese
重大信息内部报告制度
Governance Information Classification · 1% confidence The document is titled “重大信息内部报告制度” and lays out the company’s internal rules, governance procedures, responsibilities of the board secretary and departments for material information reporting and disclosure. It is a corporate governance/internal policy manual rather than an external financial report, earnings release, or meeting announcement. This aligns with Governance Information (CGR).
2026-04-22 Chinese
年报差错责任追究制度
Governance Information Classification · 1% confidence The document is an internal policy titled “年报重大差错责任追究制度” (“Annual Report Material Error Accountability System”) outlining procedures and rules for accountability in case of material misstatements in the annual report. It is not an actual annual report (10-K) nor an announcement of one, but rather a detailed corporate governance rule set. This matches the definition of “Governance Information” (Code: CGR) which covers internal rules and governance practices.
2026-04-22 Chinese
关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice (公告) convening the 2025 annual shareholders’ meeting, providing the meeting date, agenda items, registration details, proxy authorization form and voting instructions. It is distributed to shareholders to request their attendance or proxy votes—i.e. a proxy solicitation/information statement ahead of the vote. This matches the definition of a Proxy Solicitation & Information Statement (PSI), not an AGM presentation (AGM-R) or post‐vote results (DVA).
2026-04-22 Chinese
营业收入扣除情况专项审核报告
Audit Report / Information Classification · 1% confidence The document is titled a “专项审核报告” (special review report) issued by a certified public accountant firm, containing auditor’s responsibilities, review procedures, and an auditor’s opinion on the company’s 2025 revenue deduction schedule. It is a standalone audit/review assurance report, not the full Annual Report and not a mere announcement. This matches the definition of an Audit Report / Information (AR).
2026-04-22 Chinese

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