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BizConf Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300578 ISIN · CNE100002MV2 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,619 across all filing types
Latest filing 2022-04-27 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300578

About BizConf Technology Co., Ltd.

https://www.bizconf.cn

BizConf Technology Co., Ltd. specializes in providing integrated cloud video communication solutions and unified communication services. The company focuses on delivering high-definition video conferencing, webcasting, and collaborative software platforms designed for large-scale enterprise environments. Its core offerings include cloud-based meeting systems, hardware-software integrated solutions, and digital transformation tools that facilitate remote collaboration and virtual events. BizConf leverages advanced network infrastructure to ensure low-latency, secure, and stable communication across various devices and platforms. The company serves a diverse range of sectors, including government, finance, education, and healthcare, providing scalable infrastructure for internal coordination and external engagement. By integrating artificial intelligence and cloud computing, BizConf enhances user experience through automated meeting management and interactive features.

Recent filings

Filing Released Lang Actions
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth meeting of the fourth board of directors of Shanghai Huichang Communications Co., Ltd. It includes multiple agenda items such as approval of the 2021 annual general manager's report, 2021 financial statements, profit distribution plan, goodwill impairment, appointment of auditors, capital raising authorizations, and other corporate governance matters. The document repeatedly states that these resolutions will be submitted to the shareholders' meeting for approval. It also references multiple related announcements and reports published separately on the official disclosure platform (cninfo.com.cn). The document is not the full annual report or financial statements itself but a board meeting resolution announcement. It is not a call transcript, audit report, or earnings release. It is not a proxy solicitation or voting results announcement. The content is focused on board decisions and management proposals. Therefore, the best classification is Board/Management Information (MANG). The document length (8593 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2022-04-27 Chinese
2021年度非经常性资金占用及其他关联资金往来情况的专项说明
Regulatory Filings
2022-04-27 Chinese
兴业证券股份有限公司关于公司2021年度内部控制评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a sponsoring securities firm (兴业证券股份有限公司) regarding the internal control self-evaluation report of Shanghai Huichang Communications Co., Ltd. for the year 2021. It references the internal control evaluation report and related regulatory guidelines, but does not contain the full internal control report itself. The document is relatively short (1230 characters) and serves as an attestation or verification opinion rather than the report itself. This fits the description of an Audit Report / Information (AR) as it relates to internal control audit and verification, but is not a full annual report or financial statement. Therefore, the best classification is AR with high confidence. FY 2021
2022-04-27 Chinese
独立董事关于第四届董事会第六次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of matters to be discussed at a board meeting, specifically the reappointment of the 2022 audit firm and anticipated related party transactions for 2022. It references compliance with company law, stock exchange guidelines, and internal governance rules. The document is short (846 characters) and does not contain financial statements or detailed financial data. It is not an audit report itself but an opinion related to board matters and audit firm appointment. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2022-04-27 Chinese
关于举行2021年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting (业绩说明会) for the fiscal year 2021. It references that the 2021 annual report has already been disclosed on April 28, 2022, and the meeting is scheduled for April 29, 2022. The document invites investors to participate and submit questions. The content is short (1068 characters) and serves as a notice for an investor presentation event rather than the presentation or report itself. Therefore, it fits the category of Investor Presentation (IP) announcement or AGM Information. However, since it is specifically about an online performance explanation meeting (which is a form of investor presentation), the best fit is Investor Presentation (IP).
2022-04-27 Chinese
关于公司及子公司2022年度向金融机构申请综合授信额度及提供担保预计的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Huichang Communications Co., Ltd. regarding the company's and its subsidiaries' application for a comprehensive credit line from financial institutions and the provision of guarantees for 2022. It includes details about the credit limit, guarantee amounts, authorization for the general manager to implement the credit arrangements, and opinions from the board, independent directors, and supervisory board. The document is a formal disclosure related to financing activities but does not contain actual financial statements or detailed financial performance data. It is not a full financial report, audit report, or earnings release. The content fits the category of Capital/Financing Update as it informs about financing arrangements and guarantees.
2022-04-27 Chinese

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