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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 2024-04-24 Governance Information
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
独立董事工作制度（2024年4月）
Governance Information Classification · 95% confidence The document is titled "独立董事工作制度" which translates to "Independent Director Work System" and contains detailed governance rules, qualifications, duties, meeting procedures, and protections for independent directors of the company. It references relevant laws, stock exchange listing rules, and company articles of association. The content is focused on governance structure and internal rules rather than financial data, earnings, or shareholder voting results. It is a governance-related policy document rather than a report or announcement of financial results or corporate actions. Therefore, the document fits best under the category of Governance Information (CGR). The document length (7834 characters) supports it being a full policy document rather than a brief announcement or certification.
2024-04-24 Chinese
独立董事述职报告（何明）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2023 by an independent director of the company. It details the director's attendance at board and shareholder meetings, committee participation, communication with auditors, and efforts to protect minority shareholders. It references compliance with laws and regulations, and discusses oversight of financial reports and a specific capital issuance proposal. The document is a narrative report on the director's duties and activities during the year, not a financial report, earnings release, or regulatory filing. It is not an announcement or proxy solicitation but a detailed management-related report on governance and oversight activities by an independent director. This fits best under Board/Management Information (MANG) as it relates to board member duties and governance activities rather than financial results or regulatory filings.
2024-04-24 Chinese
2023年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for 新晨科技股份有限公司 covering the fiscal year from January 1, 2023 to December 31, 2023. It includes detailed auditor opinions, audit basis, key audit matters such as goodwill impairment, revenue recognition, and accounts receivable recoverability, as well as comprehensive financial statements including consolidated balance sheets, income statements, cash flow statements, and equity changes. The presence of an auditor's opinion, detailed audit procedures, and full financial statements indicates this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains actual financial data and audit details, not merely an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2023
2024-04-24 Chinese
提名委员会工作细则（2024年4月）
Governance Information Classification · 95% confidence The document is titled "董事会提名委员会工作细则" which translates to "Board Nomination Committee Working Rules". It details the structure, responsibilities, procedures, and governance of the nomination committee within the board of directors of the company. There are no financial statements, earnings data, or regulatory filings related to financial results. The content focuses on governance practices related to board nominations and committee operations. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4107 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2024-04-24 Chinese
独立董事年报工作制度（2024年4月）
Governance Information Classification · 95% confidence The document is titled '独立董事年报工作制度' which translates to 'Independent Directors Annual Report Work System'. It outlines the duties and responsibilities of independent directors in relation to the company's annual report preparation, audit communication, and governance processes. The content focuses on governance procedures and internal control mechanisms related to the annual report but does not contain actual financial data or the annual report itself. It is a governance-related policy document rather than a report or announcement of financial results. Therefore, it fits best under Governance Information (CGR). The document length is short (1840 characters), and it is not an announcement of a report publication but a governance framework document.
2024-04-24 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled "新晨科技股份有限公司2023 年年度报告摘要" which translates to "Brilliance Technology Co., Ltd. 2023 Annual Report Summary." It contains detailed financial data for the year 2023, including total assets, net profit, earnings per share, and other key financial indicators. It also includes information about the company's business segments, accounting policy changes, shareholder structure, and important corporate events during the year. The document is approximately 9750 characters long, which is substantial and contains actual financial data and analysis rather than just an announcement or summary notice. The presence of audited financial statements and comprehensive business descriptions aligns with the characteristics of an Annual Report. Therefore, this document should be classified as an Annual Report (10-K). FY 2023
2024-04-24 Chinese

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