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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 2018-03-11 Governance Information
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
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, and governance practices of the company rather than financial results, audit opinions, or meeting announcements. It is a governance document that outlines the company's internal rules and procedures, which fits the definition of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2018-03-11 Chinese
关于公司2018年开展外汇套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by 博彦科技股份有限公司 regarding the company's plan to conduct foreign exchange hedging business in 2018. It details the purpose, scope, risk analysis, risk control measures, accounting principles, and approval procedures related to the hedging activities. The document is a formal public announcement of a specific business activity and risk management strategy, not a financial report, earnings release, or regulatory certification. It does not contain financial statements or detailed financial data. The document length is about 3,033 characters, which is relatively short and focused on a specific operational update. Therefore, it fits best under the category of a Regulatory Filing (RNS), which is a fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2018-03-11 Chinese
独立董事关于第三届董事会第十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of 博彦科技股份有限公司 regarding the third board meeting of the third session held on March 9, 2018. It discusses the 2017 annual report and its summary, internal control evaluation report, related party fund occupation, external guarantees, profit distribution plan, auditor appointment, stock repurchase related to incentive plans, and foreign exchange hedging business. The document is a formal opinion on various board meeting agenda items rather than the full annual report itself. It is relatively short (2457 characters) and focuses on independent directors' opinions on board matters and compliance, not detailed financial statements or comprehensive company activity. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting decisions and independent directors' opinions on governance and company matters.
2018-03-11 Chinese
第三届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 博彦科技股份有限公司 regarding the third session's tenth meeting. It includes approvals of various reports such as the 2017 annual financial statements, supervisory board work report, annual report and its summary, profit distribution plan, fundraising usage report, internal control evaluation report, and a stock repurchase plan. However, the document repeatedly references that the detailed reports are disclosed separately and that these resolutions will be submitted to the shareholders' meeting for approval. The document length is relatively short (2337 characters) and primarily serves as an announcement of meeting resolutions and references to other detailed reports rather than containing the full reports themselves. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of meeting resolutions and references to other filings, not the full annual report or financial statements themselves.
2018-03-11 Chinese
第三届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 3rd Board of Directors of 博彦科技股份有限公司 (Boyan Technology Co., Ltd.). It includes voting results on various reports and proposals related to the 2017 fiscal year, such as the general manager's work report, board work report, financial statements, annual report, profit distribution plan, internal control evaluation, auditor reappointment, share repurchase, capital reduction, and plans for foreign exchange hedging. The document repeatedly references that the detailed reports (e.g., 2017 annual report, financial statements, internal control report) are disclosed separately and are to be submitted to the shareholders' meeting for approval. The document itself is not the full annual report or financial statements but a board meeting resolution announcement summarizing decisions and approvals. It is not a proxy statement, call transcript, or other categories. Given the content and nature, this fits best as a Board/Management Information (MANG) filing, which covers announcements of board decisions and management matters.
2018-03-11 Chinese
2017年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2017 Annual Report Summary" of 博彦科技股份有限公司, indicating it is a summary of the full annual report for the fiscal year 2017. It contains detailed financial data including revenue, net profit, earnings per share, asset and liability figures, and changes in accounting policies, which are typical contents of an Annual Report. The document also discusses business operations, shareholder information, and company bonds, all consistent with an annual report. The length of the document (9,347 characters) and the presence of substantive financial data confirm it is the report itself, not merely an announcement or a summary notice. Therefore, the appropriate classification is Annual Report (10-K).
2018-03-11 Chinese

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