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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 2024-07-17 Board/Management Inform…
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
第十一届董事会第十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 11th Board of Directors of Xinchen Technology Co., Ltd. It includes information about board member resignations and appointments, financial director changes, approval of purchasing director and officer liability insurance, and multiple credit facility applications with related guarantees. The document contains voting results for each resolution and references to further announcements on a regulatory information website. There is no financial data or report content such as financial statements or management discussion and analysis. The document is a formal board meeting resolution announcement, which fits the category of Board/Management Information (MANG).
2024-07-17 Chinese
第十一届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 新晨科技股份有限公司 regarding the purchase of directors, supervisors, and senior management liability insurance. It includes details about the meeting date, attendance, and voting results. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The document is a formal announcement of a board/management decision rather than a report or regulatory filing. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management decisions, not a report publication or regulatory filing.
2024-07-17 Chinese
关于变更财务总监的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new Chief Financial Officer (财务总监) at the company 新晨科技股份有限公司. It details the board meeting decision, the qualifications of the appointed individual, and compliance with regulatory requirements. There is no financial data, report, or presentation included. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2024-07-17 Chinese
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2023 annual equity distribution (dividend) plan approved at the 2023 Annual General Meeting. It details the dividend amount per share, the record date, the ex-dividend date, and the method of dividend distribution. It also references the shareholder meeting resolutions and related documents. The document is short (1345 characters) and serves as a formal notice of dividend payment rather than a full financial report or detailed analysis. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2024-07-04 Chinese
关于董事减持股份的预披露公告
Director's Dealing Classification · 100% confidence The document is a pre-disclosure announcement regarding a planned reduction in shareholding by a company director, Yang Hanjie. It details the number of shares to be sold, the reasons for the sale, the timing, and compliance with relevant regulations. There is no financial data, earnings information, or report attached. The content fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives. The document length is short and focused solely on the director's share reduction plan, confirming it is not a full financial report or other type of filing.
2024-07-01 Chinese
关于证券事务代表辞职的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the resignation of the company's securities affairs representative. It does not contain financial data, audit information, or details about management changes at the board or senior executive level. It is a regulatory announcement about a personnel change related to securities affairs, which does not qualify as a Board/Management Information filing (MANG) since it is not about directors or senior management changes. The document is brief and serves as a formal notification, fitting best under Regulatory Filings (RNS).
2024-06-25 Chinese

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