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BINGO SOFTWARE CO., LTD. — Investor Relations & Filings

Ticker · 688227 ISIN · CNE1000055J5 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 541 across all filing types
Latest filing 2026-05-20 Investor Presentation
Country CN China
Listing Shanghai Stock Exchange 688227

About BINGO SOFTWARE CO., LTD.

https://www.bingosoft.net/

BINGO SOFTWARE CO., LTD. specializes in the development and provision of cloud computing and big data infrastructure solutions. The company's core product portfolio includes BingoCloud, an enterprise-grade cloud operating system designed to manage heterogeneous IT resources and support hybrid cloud environments. Additionally, it offers BingoInsight, a comprehensive big data platform for data governance and analytics, and BingoLink, a mobile enterprise collaboration tool. The company focuses on delivering integrated software stacks that facilitate digital transformation for large-scale organizations. Its services encompass cloud consulting, platform construction, and operational support, targeting sectors such as public administration, telecommunications, and transportation. By emphasizing independent research and development, the company provides scalable and secure architectures tailored to complex enterprise requirements.

Recent filings

Filing Released Lang Actions
关于召开2025年度暨2026年第一季度业绩说明会的公告
Investor Presentation Classification · 65% confidence The document is an announcement by the company concerning the scheduling and logistics of a 2025 annual and 2026 Q1 performance explanation meeting for investors — effectively announcing an upcoming investor presentation/webcast. It is not the actual financial report or slide deck itself but serves to invite investors to the presentation. This falls under the “Investor Presentation” category.
2026-05-20 Chinese
北京市中伦（广州）律师事务所关于广州市品高软件股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 82% confidence The document is a standalone legal opinion (“法律意见书”) issued by a law firm attesting to the legality of the 2025 annual shareholders’ meeting procedures and summarizing vote results. It is not an AGM presentation, proxy statement, earnings release, or any other predefined type. There is no dedicated category for legal opinion letters, so under the fallback rule it falls into General Regulatory Filings (RNS).
2026-05-13 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 resolutions and detailed voting results for each proposal at the 2025 Annual General Meeting of shareholders (AGM) of 广州市品高软件股份有限公司. It lists attendance, each proposal’s vote counts and percentages, and concludes with legal witness statements. This matches the Declaration of Voting Results & Voting Rights Announcements category (DVA).
2026-05-13 Chinese
品高股份2025年年度股东会会议资料
Regulatory Filings
2026-05-08 Chinese
第四届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the fourth board of directors of 广州市品高软件股份有限公司. It includes approvals of various reports such as the 2025年度董事会工作报告 (Board Work Report), 2025年度总经理工作报告 (General Manager Work Report), 2025年年度报告 (Annual Report), profit distribution plan, internal control evaluation report, audit committee reports, and other governance and financial matters. The document repeatedly states that the full reports are disclosed separately on the Shanghai Stock Exchange website and that these resolutions will be submitted to the 2025 annual shareholders meeting for approval. The document itself does not contain the full annual report or detailed financial statements but is a formal announcement of board meeting decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document is not the full Annual Report (10-K) itself, nor is it a simple announcement of report publication (RPA) because it contains substantive board meeting resolution content. Therefore, the best classification is MANG with high confidence.
2026-04-22 Chinese
关于召开2025年年度股东会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of 广州市品高软件股份有限公司, including the date, voting methods, agenda items, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather the announcement and procedural details for the upcoming AGM. The document length is 4095 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on the meeting logistics and agenda, which fits the definition of AGM Information (AGM-R).
2026-04-22 Chinese

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