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But'one Information Corporation, Xi'an — Investor Relations & Filings

Ticker · 600455 ISIN · CNE000001H29 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,410 across all filing types
Latest filing 2026-05-21 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600455

About But'one Information Corporation, Xi'an

https://www.theoneinfo.com/home/

But'one Information Corporation, Xi'an, is a provider of software products and information technology services, specializing in digital transformation solutions for government sectors and public administration. The company's core expertise includes the development of geographic information systems (GIS), land and resources management platforms, and e-government applications. But'one delivers technical services encompassing big data integration, cloud computing infrastructure, and specialized software for natural resource management, urban planning, and real estate registration. By leveraging spatial data processing and information management technologies, the company supports the modernization of administrative processes and the implementation of digital government initiatives. Its solutions are designed to enhance data governance and improve operational efficiency for public sector clients.

Recent filings

Filing Released Lang Actions
博通股份2025年年度股东会会议资料
AGM Information Classification · 90% confidence The document is titled “2025 年年度股东会会议资料” and contains extensive materials for the 2025 Annual General Meeting: meeting agenda, proposals (e.g., Board work report, annual report, financial statements, profit distribution plan, remuneration scheme), voting instructions, and related notices. This is exactly the set of materials provided to shareholders for an AGM rather than the report itself or an announcement of a report.
2026-05-21 Chinese
博通股份关于参加“2026年陕西辖区上市公司投资者集体接待日暨2025年度业绩说明会”的公告
Investor Presentation Classification · 75% confidence The document is a formal announcement by Xi’an Botong Information Co., Ltd. inviting investors to the 2026 Shaanxi region collective reception day and the 2025 annual performance explanation meeting (“业绩说明会”). It does not contain actual financial statements or results (as those were already published on April 3, 2026). Instead, it schedules and describes an investor-facing presentation/event where senior management will discuss and answer questions about the company’s 2025 performance. This aligns with an Investor Presentation (IP) rather than a report itself or a routine earnings release.
2026-05-12 Chinese
博通股份董事会关于前期会计差错更正及追溯调整的说明
Audit Report / Information Classification · 95% confidence The document is a detailed explanation from the board of directors regarding the correction of prior period accounting errors and retrospective adjustments. It references specific fiscal years (2021 to 2025) and discusses adjustments to financial statements including profit, expenses, and equity. It also mentions compliance with accounting standards and regulatory disclosure rules. The document includes audit committee and board approvals, and an auditor's review report. The content is focused on accounting corrections and restatements rather than a full annual report or interim report. It is not a brief announcement or a certification letter but a substantive disclosure about accounting error corrections. This fits the definition of an Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2025
2026-04-02 Chinese
博通股份2025年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and responsibilities related to internal control over financial reporting as of December 31, 2025. The content includes auditor's responsibilities, limitations of internal control, and an audit opinion on the effectiveness of internal control over financial reporting. It also includes copies of certificates related to the auditor's qualifications and licenses. The document length is 885 characters, which is relatively short but contains substantive audit content rather than just an announcement or certification. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. It is not an Annual Report (10-K) or Interim Report (IR) because it focuses specifically on internal control audit results, not full financial statements or comprehensive financial performance. Therefore, the correct classification is AR with high confidence. FY 2025
2026-04-02 Chinese
博通股份独立董事2025年度述职报告（郭随英）
Board/Management Information Classification · 95% confidence The document is titled '独立董事 2025 年度述职报告' which translates to 'Independent Director 2025 Annual Work Report'. It is a detailed report by an independent director of the company Xi'an Botong Information Co., Ltd. The content includes the director's background, attendance at board and committee meetings, voting records, review of financial reports, audit committee activities, and other governance-related duties performed during the year 2025. The document is a comprehensive narrative of the independent director's duties and activities over the year, which aligns with a Management Report or a detailed governance-related report. It is not an annual report (10-K), audit report (AR), or a simple announcement. It is also not a proxy statement or remuneration report. The document is lengthy (9738 characters) and contains substantive content about management and board activities, fitting best under Board/Management Information (MANG).
2026-04-02 Chinese
博通股份前期重大会计差错更正专项说明审核报告
Audit Report / Information Classification · 93% confidence The document is a standalone audit review report issued by a certified public accounting firm, containing auditor’s responsibilities, management responsibilities, and audit conclusion for the company’s ‘prior period accounting error correction’ disclosure. It does not itself constitute an annual or interim report but is an independent audit report/information. Thus, it falls under the Audit Report / Information category. FY 2025
2026-04-02 Chinese

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