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Beijing XIAOCHENG Technology Stock Co., Ltd — Investor Relations & Filings

Ticker · 300139 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,170 across all filing types
Latest filing 2026-04-24 Remuneration Information
Country CN China
Listing Shenzhen Stock Exchange 300139

About Beijing XIAOCHENG Technology Stock Co., Ltd

https://www.xiaocheng.com

Beijing XIAOCHENG Technology Stock Co., Ltd. specializes in the research, development, and application of integrated circuit (IC) design and power line communication (PLC) technology. The company focuses on providing comprehensive solutions for smart grids and electricity management. Its core product portfolio includes high-performance PLC chips, smart electricity meters, data concentrators, and collectors. These technologies facilitate remote meter reading, energy monitoring, and grid automation. Beyond hardware manufacturing, the company engages in the investment and operation of power infrastructure projects. By integrating chip design with terminal equipment and system software, the company delivers end-to-end energy management services aimed at improving utility efficiency and reducing technical losses in power distribution networks.

Recent filings

Filing Released Lang Actions
董事、高级管理人员薪酬管理制度（2026年4月）
Remuneration Information Classification · 1% confidence The document is the company’s formal policy (“薪酬管理制度”) governing director and senior management compensation—laying out structure, governance, standards, adjustments, and clawback rules. It is not an announcement of a meeting or results nor a financial report, but a detailed remuneration policy for top executives and directors. This matches the definition of Remuneration Information (Code: DEF 14A).
2026-04-24 Chinese
关于召开2025年年度股东会的通知
AGM Information Classification · 1% confidence The document is a formal notice of the 2025 Annual General Meeting of shareholders, detailing meeting date, proposals to be considered, voting procedures, registration, and proxy forms. It serves as the AGM convening notice and related materials, fitting the AGM Information category.
2026-04-24 Chinese
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 1% confidence The document is a board-issued “special opinion” on the independence status of the company’s independent directors, referencing corporate governance rules (Listing Company Independent Director Management Measures, SZSE guidance, etc.). It is not announcing board changes (appointments/resignations) nor is it a financial report or regulatory announcement of published materials. Rather, it concerns internal governance practices and compliance with independent director requirements, fitting the Governance Information category.
2026-04-24 Chinese
关于举办2025年度业绩说明会的公告
Investor Presentation Classification · 1% confidence The document is a notice by Beijing Xiaocheng Technology Co., Ltd. announcing the date, time, and participation details for its 2025 annual performance explanation meeting (“业绩说明会”). This is not the actual annual report, earnings release, or AGM materials, but an invitation to an investor‐focused presentation of the company’s full‐year results and Q&A session. This corresponds to an Investor Presentation (IP) event announcement rather than a regulatory filing or earnings summary.
2026-04-24 Chinese
2025年年度报告摘要
Annual Report Classification · 1% confidence The document is titled '北京晓程科技股份有限公司2025年年度报告摘要' (Beijing Xiaocheng Technology Co., Ltd. 2025 Annual Report Summary). It explicitly states in the 'Important Tips' section that this is a summary of the full annual report and directs investors to the full report for comprehensive information. According to the 'Menu vs Meal' rule, a summary of an annual report is classified as an Annual Report (10-K) in this taxonomy, as it contains the core financial data, business performance, and management discussion required for an annual filing. FY 2025
2026-04-24 Chinese
内部控制审计报告
Audit Report / Information Classification · 1% confidence The document is an audit report titled “北京晓程科技股份有限公司内部控制审计报告 2025年度” prepared by Reanda Certified Public Accountants, containing auditor responsibility, scope, internal control audit opinion, and findings. It also includes the company's internal control self‐evaluation. This is a standalone audit of internal control effectiveness, not a full annual or interim financial report, nor a short announcement. It matches the definition of a standalone Audit Report / Information (Code: AR).
2026-04-24 Chinese

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