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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 2016-03-15 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
独立董事关于第二届董事会第三十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters related to the company's 2015 annual report and the 34th meeting of the second board of directors. It includes detailed opinions on the internal control evaluation report, external guarantees, auditor reappointment, profit distribution plan, senior management remuneration, and stock repurchase and cancellation of restricted shares. The document references the 2015 fiscal year and contains substantive content related to governance, financial audit, and management decisions. It is not a full annual report itself but rather an independent opinion report related to board and management matters, including audit and remuneration opinions. Given the focus on board meeting matters and independent directors' opinions, the document best fits the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it contains detailed opinions rather than just an announcement or certification, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the classification is MANG with high confidence.
2016-03-15 Chinese
内部控制规则落实自查表
Audit Report / Information Classification · 90% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form." It contains detailed internal control checklists related to audit committee operations, information disclosure, insider trading controls, fundraising controls, related party transactions, external guarantees, major investments, and other important matters. The document is a self-assessment or internal control checklist rather than a financial report or announcement. It does not contain financial statements, earnings data, or regulatory filings such as audit reports or annual reports. It is also not an announcement or presentation. The content focuses on internal control compliance and audit committee operations, which aligns with audit-related information but is not a standalone audit report or certification. Given the nature of the document as an internal control self-assessment, it best fits under the category of Audit Report / Information (AR), which includes internal audit reports and related compliance information, excluding full annual reports. The document length is 3505 characters, which is relatively short but contains substantive internal control content rather than a mere announcement or certification. Therefore, the classification is AR with high confidence.
2016-03-15 Chinese
关于召开2015年年度股东大会通知的公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2015 Annual General Meeting (AGM) of 博彦科技股份有限公司 (Boyan Technology Co., Ltd.). It includes information about the meeting date, location, voting procedures (both in-person and online), agenda items to be discussed and voted on (including the 2015 annual financial report, board reports, profit distribution, auditor reappointment, capital increase, and other governance matters), and instructions for shareholders on how to participate and vote. The document does not contain the actual annual report or financial statements but rather serves as a formal notice to shareholders about the AGM and the matters to be considered. This fits the definition of an AGM Information filing, which includes presentations and materials shared during the Annual General Meeting, or notices about the AGM itself. Given the length and detail, it is not a brief announcement but a full AGM notice document. Therefore, the correct classification is AGM Information (AGM-R).
2016-03-15 Chinese
关于举行2015年年度业绩网上投资者交流会的通知
Investor Presentation Classification · 95% confidence The document is a notice about holding an online investor conference for the 2015 annual performance results. It mentions the date and time of the event and invites investors to participate. It does not contain the actual annual report or financial data but rather announces the event where the annual results will be discussed. The document length is short (537 characters), and it is clearly an announcement of a meeting related to the annual results, not the report itself. Therefore, it fits the category of an Investor Presentation (IP) or possibly AGM Information (AGM-R). However, since it is specifically about an annual performance explanation meeting (业绩说明会), which is typically an investor presentation rather than the AGM itself, the best fit is Investor Presentation (IP).
2016-03-15 Chinese
《公司章程》修正案
Share Issue/Capital Change Classification · 95% confidence The document text is a brief announcement about amendments to the company's articles of association, specifically changes to registered capital and total shares. It is not a full report but a regulatory announcement about capital changes reflected in the company charter. The document length is very short (265 characters), indicating it is not a detailed report but a notice. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues or capital changes.
2016-03-15 Chinese
公司章程（2016年3月）
Governance Information Classification · 100% confidence The document is titled as the "公司章程" (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, profit distribution, auditing, and procedures for shareholder meetings. The content is focused on the internal rules, structure, and governance practices of the company rather than financial results, audit opinions, or announcements. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the company's bylaws and internal governance framework. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial and contains the full text of the bylaws, not just an announcement or summary, so it is not a report publication announcement or regulatory filing.
2016-03-15 Chinese

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