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

Ticker · 300542 ISIN · CNE100002CY7 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,469 across all filing types
Latest filing 2024-08-16 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300542

About Brilliance Technology Co., Ltd.

https://www.brilliance.com.cn

Brilliance Technology Co., Ltd. provides comprehensive information technology solutions, specializing in software development, system integration, and digital transformation services. The company develops specialized software platforms for financial institutions, including banking and insurance systems, as well as e-government solutions for public sector efficiency. Its technical expertise encompasses cloud computing, big data analytics, and enterprise resource planning (ERP) implementations. By focusing on high-performance architectures and robust data security, the firm enables organizations to streamline complex workflows and enhance operational reliability. Brilliance Technology offers end-to-end technical support, from initial consulting and custom application design to long-term system maintenance and infrastructure optimization.

Recent filings

Filing Released Lang Actions
关于取得发明专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement about obtaining an invention patent certificate issued by the National Intellectual Property Office of China. It details the patent number, invention name, inventors, and the significance of the patent to the company. There is no financial data, no mention of financial results, no regulatory filings related to financial performance, no shareholder meeting information, no capital or financing updates, and no legal proceedings. The document is a regulatory announcement about intellectual property rights, which does not fit into financial report categories. It is not a report publication announcement since it is not about a report. The best fitting category is Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2024-08-16 Chinese
关于取得发明专利证书的公告
Regulatory Filings Classification · 100% confidence The document is a company announcement about obtaining an invention patent certificate issued by the National Intellectual Property Office. It details the patent number, invention name, inventors, and the significance of the patent to the company. There is no financial data, no mention of financial results, no regulatory filings related to financial performance, no shareholder meeting materials, or any other financial or governance report. The document is a regulatory announcement about intellectual property rights, which does not fit into financial report categories like Annual Report, Interim Report, Earnings Release, or others. It is a general regulatory announcement about a patent acquisition, so it falls under Regulatory Filings (RNS) as a fallback category for miscellaneous filings that do not fit other categories.
2024-08-07 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 second extraordinary general meeting of shareholders of 新晨科技股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including director elections and credit facility approvals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and decisions made by shareholders at the meeting, which fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a report itself but a formal announcement of voting outcomes from a shareholder meeting. The length and detail confirm it is not a brief notice or a simple report publication announcement. Therefore, the correct classification is DVA with high confidence.
2024-08-02 Chinese
第十一届董事会第十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of 新晨科技股份有限公司 (Xinchen Technology Co., Ltd.). It details the election and appointment of board committee members and a securities affairs representative, including voting results. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes and appointments within the company's board and management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so it is not RPA or RNS.
2024-08-02 Chinese
国浩律师（北京）事务所关于新晨科技股份有限公司2024年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter issued by a law firm regarding the procedures, attendance, and voting results of the 2024 second extraordinary shareholders' meeting of a company. It details the convening, attendance, voting procedures, and results of the shareholders' meeting, confirming compliance with relevant laws and company bylaws. The document is not the actual shareholder meeting materials or presentations, nor is it a report of financial results or management discussion. It is a legal opinion related to the shareholders' meeting and includes detailed voting results. This type of document corresponds to Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the shareholders' meeting.
2024-08-02 Chinese
关于补选第十一届董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of members to the company's board committees, specifically the audit committee and remuneration committee. It details the appointment of new committee members and their terms. There is no financial data, no mention of annual or quarterly reports, no earnings information, and no regulatory certifications. The content is focused on board/management changes, specifically committee membership updates. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2024-08-02 Chinese

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