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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 2024-05-08 Capital/Financing Update
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次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a board meeting resolution announcement from 新晨科技股份有限公司 regarding authorization for a 2024 stock issuance to specific parties. It details the meeting date, attendance, agenda, and voting results. The content focuses on board decisions and corporate governance matters, specifically about capital raising authorization. It is not a full financial report, audit, earnings release, or regulatory certification. The document is short (830 characters) and serves as an official announcement of a board resolution related to financing activities. According to the filing definitions, this fits best under Capital/Financing Update (CAP) because it announces a financing-related board decision.
2024-05-08 Chinese
关于2023年年度股东大会增加临时提案暨召开2023年年度股东大会补充通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2023 Annual General Meeting (AGM) of 新晨科技股份有限公司, including information about the meeting date, location, voting procedures, agenda items, and proposals to be voted on. It includes references to the 2023 Annual Report, Board and Supervisory reports, financial statements, remuneration proposals, and other corporate governance matters to be discussed and voted on at the AGM. The document is not the report itself but a notice and supplementary information about the AGM and its agenda, including temporary proposals and voting instructions. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and supplementary announcements related to the AGM.
2024-05-08 Chinese
关于提请股东大会授权董事会办理公司2024年度以简易程序向特定对象发行股票相关事宜的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding a proposal to authorize the board of directors to handle a simplified procedure for issuing shares to specific investors in 2024. It details the terms of the share issuance, including the type, quantity, pricing, lock-up period, and authorization scope for the board. The document is a formal public announcement about a capital raising activity through a private placement of shares, not a financial report or earnings release. It does not contain financial statements or results but focuses on the capital issuance plan and related authorizations. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is under 5,000 characters but contains substantive information about the financing activity itself, not just a brief notice or report publication announcement.
2024-05-08 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "新晨科技股份有限公司2024 年第一季度报告" which translates to "Xincheng Technology Co., Ltd. 2024 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the first quarter of 2024. The document explicitly states it is a quarterly report and is unaudited. The length of the document (over 11,000 characters) and the presence of comprehensive financial statements confirm it is a full interim/quarterly financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2024-04-28 Chinese
关于2024年第一季度报告披露的提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (410 characters) from the company New Morning Technology Co., Ltd. It states that the company's 2024 Q1 report has been approved by the board and will be disclosed on April 29, 2024, on the official disclosure website. The document does not contain the actual quarterly report or financial data but only informs investors about the upcoming report publication. According to the 'MENU VS MEAL' rule, such a brief notice about the report's disclosure is classified as a Report Publication Announcement (RPA), not the report itself (IR).
2024-04-28 Chinese
第十一届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the company's 2024 first quarter report. It states that the Supervisory Board has reviewed and approved the quarterly report, confirming its compliance with laws and regulations. The document does not contain the actual financial data or the full quarterly report itself but rather announces the approval and references where the full report can be found. The document length is short (733 characters), and it serves as an announcement of the report's approval rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement related to compliance and disclosure, not the full Interim/Quarterly Report (IR).
2024-04-28 Chinese

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