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Bringspring Science & Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300290 ISIN · CNE1000019S0 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 2,224 across all filing types
Latest filing 2019-04-24 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300290

About Bringspring Science & Technology Co.,Ltd.

https://www.bringspring.com

Bringspring Science & Technology Co., Ltd. provides specialized information technology solutions and services, focusing on healthcare informatics and smart city infrastructure. The company develops integrated software systems for medical institutions, including electronic medical records, clinical information systems, and hospital management platforms. Its portfolio extends to cloud computing services, data center construction, and intelligent urban management solutions. By integrating big data and artificial intelligence, the company supports digital transformation for public sectors and large enterprises, delivering technical support and maintenance services to optimize operational efficiency and data-driven decision-making.

Recent filings

Filing Released Lang Actions
公司章程修订对照表
Governance Information Classification · 95% confidence The document is a table comparing amendments to the company's articles of association (公司章程修订对照表), indicating changes in the company's registered capital and referencing the board meeting that approved the amendments. It mentions that the amendments will be submitted to the 2018 annual shareholders' meeting for approval. This document is about governance changes and internal rules rather than a full report or announcement of voting results. It is not a full Annual Report, nor an announcement of voting results, nor a report publication announcement. The content fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2019-04-24 Chinese
独立董事关于第四届董事会第二次会议相关事项的事前认可及独立意见
Board/Management Information Classification · 95% confidence The document is titled as an independent directors' pre-approval and independent opinions regarding matters discussed at the company's fourth board meeting. It includes independent opinions on various corporate governance and financial matters such as related party transactions, profit distribution proposals, internal control evaluations, audit firm reappointment, accounting policy changes, remuneration system revisions, and asset impairment provisions. The document is dated April 24, 2019, and references the 2018 fiscal year and 2019 plans. It is not a full annual report or audit report but rather a formal statement from independent directors providing their opinions and approvals on board meeting agenda items. This type of document is typically classified under Board/Management Information (MANG) as it relates to board meeting matters and governance opinions rather than full financial disclosures or regulatory filings. The document length is about 2613 characters, which is consistent with a detailed board opinion statement rather than a full report or announcement.
2019-04-24 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Assurance Report) and includes detailed evaluation of the company's internal control effectiveness related to financial reporting as of December 31, 2018. It is prepared by an accounting firm and includes an auditor's assurance opinion on the internal control system. The document contains detailed descriptions of internal control evaluation scope, criteria, and conclusions, which are typical of an audit or assurance report on internal controls rather than a full annual report or interim financial report. It is not a brief announcement or a certification letter but a standalone report focused on internal control audit results. Therefore, it fits the category of an Audit Report / Information (AR). The document length (4655 characters) is sufficient to contain substantive content, not just an announcement or certification. Hence, the classification is AR with high confidence. FY 2018
2019-04-24 Chinese
关于公司控股股东及其他关联方资金占用情况专项审核报告(2018年度)
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (Special Audit Report) concerning the 2018 fiscal year, specifically about the controlling shareholder and related parties' fund occupation situation of 荣科科技股份有限公司. It includes an audit opinion from registered accountants and detailed financial tables related to fund occupation by related parties. The document references compliance with Chinese regulatory requirements and includes an audit report number. The content is focused on audit findings related to related party transactions and fund occupation, not a full annual report or interim report. It is a standalone audit report on a specific issue, consistent with the definition of Audit Report / Information (AR). The document length is 2711 characters, which is relatively short but contains substantive audit content and financial data, not merely an announcement or certification. Therefore, the classification is AR with high confidence. FY 2018
2019-04-24 Chinese
中信建投证券股份有限公司关于公司发行股份及支付现金购买资产并募集配套资金之2018年度业绩承诺实现情况的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor's Opinion on the Achievement of the 2018 Performance Commitment" related to a transaction involving issuance of shares and cash payment for asset acquisition and fundraising. It contains detailed analysis and verification of the 2018 performance commitment achievement, including audited net profit figures, compensation mechanisms, and related financial calculations. The document is a standalone audit-related opinion verifying the fulfillment of performance commitments tied to a major asset restructuring transaction. It is not a full annual report, earnings release, or management discussion, but rather a specialized audit verification report on performance commitments. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (4776 characters) and content confirm it is a substantive report, not merely an announcement or certification letter. FY 2018
2019-04-24 Chinese
关于召开2018年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2018 Annual General Meeting (AGM) of the company 荣科科技股份有限公司. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on (such as the 2018 annual report, financial statements, profit distribution plan, audit institution appointment, amendments to company articles, etc.), registration details, and proxy forms. The document does not contain the actual annual report or financial statements but rather serves as an official notification to shareholders about the AGM and the matters to be voted on. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM. The document length is over 5,000 characters and contains substantive details about the meeting, not just a brief announcement, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2019-04-24 Chinese

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