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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 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
关于关联自然人为公司向银行申请授信提供担保的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction where a company director and shareholder provides a guarantee for a bank credit facility. It details the approval process by the board and independent directors, the nature of the transaction, and cumulative related party transactions. There is no financial statement or report content, nor is it a meeting presentation or voting result. It is a regulatory announcement about a related party guarantee transaction, which fits best under Regulatory Filings (RNS) as it does not match other specific categories like capital update or management change.
2024-04-24 Chinese
关联交易管理制度（2024年4月）
Governance Information Classification · 95% confidence The document is titled "关联交易管理制度" which translates to "Related Party Transaction Management System" and is a detailed internal policy document of 新晨科技股份有限公司 (Xinchen Technology Co., Ltd.) regarding the management, approval, and disclosure of related party transactions. It includes definitions, principles, approval procedures, disclosure requirements, and governance related to related party transactions. The document is a corporate governance and compliance policy rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or voting results. It is not a presentation or transcript. It is a governance-related internal regulation document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8165 characters) and content confirm it is a full policy document, not a brief announcement or certification, so it is not RNS or RPA.
2024-04-24 Chinese
新晨科技股份有限公司章程（2024年4月）
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws". It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance matters. It is a comprehensive internal governance document rather than a financial report or announcement. It does not contain financial statements, earnings data, or meeting results. It is not a report publication announcement or a regulatory filing. The content aligns with Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2024-04-24 Chinese
2023年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2023 by 新晨科技股份有限公司. It discusses the company's internal control system, evaluation scope, methodology, and conclusions about the effectiveness of internal controls as of December 31, 2023. It includes detailed descriptions of governance, risk assessment, control activities, and internal audit functions. The document is a comprehensive report on internal control evaluation rather than a brief announcement or a certification. It does not fit the definitions of Annual Report (10-K), Interim Report (IR), or Audit Report (AR) exactly, but it is a standalone report focused on internal control evaluation, which aligns with the Audit Report / Information (AR) category as it relates to internal control evaluation and compliance with regulatory requirements. The document length (6515 characters) supports it being a full report rather than a short announcement. Therefore, the best classification is AR (Audit Report / Information). FY 2023
2024-04-24 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company 新晨科技股份有限公司. It references the adoption of new accounting standards issued by the Ministry of Finance and details the board and supervisory committee's approval of the change. The document is relatively short (1496 characters) and does not contain financial statements or detailed financial data. It is a formal disclosure about an accounting policy change rather than a full audit report or annual/interim report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2024-04-24 Chinese
监事会关于公司2023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 supervisory board's opinion on the company's 2023 internal control evaluation report. It references internal control evaluation, regulatory compliance, and the effectiveness of internal control systems as of December 31, 2023. The document is relatively short (667 characters) and appears to be an opinion or certification related to the internal control report rather than the full report itself. It does not contain detailed financial statements or substantive financial data. This fits best under Audit Report / Information (AR), which includes audit reports and internal control evaluations, but since it is a supervisory board's opinion on the internal control report, it aligns with AR rather than a full Annual Report or Interim Report. Confidence is high due to clear references to internal control evaluation and regulatory compliance. FY 2023
2024-04-24 Chinese

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