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BEYONDSOFT CORPORATION — Investor Relations & Filings

Ticker · 002649 ISIN · CNE100001B56 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,685 across all filing types
Latest filing 2018-03-30 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002649

About BEYONDSOFT CORPORATION

https://www.beyondsoft.com

Beyondsoft Corporation is a global provider of IT consulting, solutions, and services. The company specializes in digital transformation, cloud computing, big data analytics, and artificial intelligence. Its core offerings include software development, quality assurance, infrastructure management, and business process outsourcing. Beyondsoft serves a diverse range of sectors, including technology, financial services, telecommunications, and retail. By leveraging a global delivery model with centers across North America and Asia, the company provides scalable and cost-effective technical expertise. Its focus remains on driving operational efficiency and innovation through customized software engineering and managed services.

Recent filings

Filing Released Lang Actions
第三届董事会第十二次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's third board of directors' twelfth extraordinary meeting. It includes information about board meeting procedures, voting results on various corporate matters such as stock repurchase, capital reduction, director nominations, and guarantees for subsidiaries. It also includes biographies of newly appointed directors and company representatives. The document is not a financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement but rather a formal disclosure of board/management decisions and changes. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive content about board decisions, not just an announcement of a report publication or a certification. Hence, the classification is MANG with high confidence.
2018-03-30 Chinese
第三届监事会第十一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eleventh extraordinary meeting of the third Supervisory Board of Boyan Technology Co., Ltd. It details decisions regarding the repurchase and cancellation of restricted shares, verification of eligible incentive recipients, and confirmation of performance conditions for unlocking shares. The document is an official meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed management discussion but rather governance and supervisory board decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document length is short (1420 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2018-03-30 Chinese
关于公司为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company providing a guarantee for its wholly-owned subsidiary's credit facility. It includes details about the guarantee amount, terms, board approval, and financial status of the subsidiary. There is no indication that this is a full financial report, audit report, or earnings release. It is a specific corporate action announcement related to financing support for a subsidiary. This fits best under Capital/Financing Update (CAP) as it concerns financing activities and guarantees provided by the company. The document length is short and focused on this specific guarantee, not a general report or regulatory filing. Therefore, the classification is CAP with high confidence.
2018-03-30 Chinese
公司章程（2018年3月）
Governance Information Classification · 100% confidence The document is titled as the "公司章程" (Company Articles of Association or Company Bylaws) of Beyondsoft Corporation (博彦科技股份有限公司). It contains detailed chapters on company governance, shareholder rights, board of directors, management, financial accounting systems, profit distribution, auditing, and procedures for shareholder meetings. The content is focused on the internal rules, organizational structure, rights and obligations of shareholders, and governance practices of the company. There is no indication that this is an annual report, earnings release, or any other financial report. It is a governance document that sets out the company's internal rules and governance framework. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), and it is not a mere announcement or certification, so it is not RPA or RNS. Confidence is high due to the clear nature of the document as company bylaws.
2018-03-30 Chinese
关于回购注销部分已不符合激励条件的激励对象已获授但尚未解锁的限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement from a company about the repurchase and cancellation of restricted shares granted under a 2015 stock incentive plan. It includes specifics about the number of shares, reasons for repurchase, pricing, funding sources, and the impact on the company's share capital. The document is not a financial report, earnings release, or management discussion, but rather a formal announcement regarding a transaction in the company's own shares (share repurchase and cancellation). It does not fit categories like Annual Report, Interim Report, or Capital/Financing Update, but clearly aligns with the definition of Transaction in Own Shares (POS). The document length is over 6000 characters and contains substantive details about the share repurchase transaction, confirming it is not a mere announcement of a report or a regulatory filing.
2018-03-30 Chinese
关于2017年度股东大会增加临时提案暨2017年度股东大会补充通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the addition of a temporary proposal to the 2017 Annual General Meeting (AGM) of 博彦科技股份有限公司. It includes information about the meeting date, voting procedures, proposal details, and proxy forms. The content focuses on the organization and notification of the AGM, including agenda items and shareholder voting instructions. It does not contain the actual annual report, financial statements, or detailed financial data, but rather the notice and supplementary information for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2018-03-30 Chinese

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