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

Ticker · 300324 ISIN · CNE100001F11 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,370 across all filing types
Latest filing 2026-05-25 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
关于举办2025年度网上业绩说明会的公告
Regulatory Filings Classification · 80% confidence The document is a formal regulatory announcement notifying investors of an upcoming online 2025 performance explanation meeting. It does not contain financial results, slides, or substantive analysis itself, nor is it the actual annual report or earnings release. It is not a transcript or proxy, but a miscellaneous information disclosure notice. Under the taxonomy, it falls under the fallback category of general regulatory announcements (RNS).
2026-05-25 Chinese
2025年年度股东会法律意见书
Regulatory Filings Classification · 75% confidence The document is a legal opinion letter (“法律意见书”) issued by external law firms concerning the convening, procedure, attendee qualifications, and validation of voting results for the 2025 Annual General Meeting. It is not the AGM slide deck or investor presentation nor the formal annual/interim financial report; it is also not merely a results announcement, but a compliance/legal disclosure document required by regulations. Therefore, it best fits the “Regulatory Filings” category as a general compliance/legal disclosure.
2026-05-21 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is an announcement of the results of the 2025 annual shareholders’ meeting, detailing attendance, voting figures, and resolution outcomes. It is not the full annual report or proxy materials but the official declaration of shareholder vote results at the AGM. This clearly matches the definition of Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-21 Chinese
关于续聘会计师事务所的公告
Regulatory Filings Classification · 82% 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 · 87% 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 · 89% 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

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