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志晟信息 — Investor Relations & Filings

Ticker · 920171 ISIN · CN000A3C61P0 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 510 across all filing types
Latest filing 2025-01-13 Share Issue/Capital Cha…
Country CN China
Listing Beijing Stock Exchange 920171

About 志晟信息

http://zccninfo.com/

Zhisheng Information provides comprehensive smart city solutions and information technology services, focusing on software development, system integration, and technical maintenance. The company specializes in digital platforms for smart government, education, healthcare, and community management. By integrating big data, cloud computing, and Internet of Things (IoT) technologies, it facilitates digital transformation for public institutions and corporate enterprises. Its core capabilities include infrastructure planning, hardware-software integration, and customized application development. Zhisheng Information delivers end-to-end technical support and operational services designed to optimize urban management efficiency and enhance public service delivery through data-driven insights and automated workflows.

Recent filings

Filing Released Lang Actions
股票解除限售公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the lifting of stock trading restrictions (解除限售公告) for a specific number of shares, including details about shareholders, share quantities, and reasons for lifting restrictions. It does not contain financial statements, earnings data, or management discussion. It is a regulatory announcement related to share capital but specifically about lifting share restrictions, which aligns with announcements about share capital changes or share issue/capital changes. Given the nature of the announcement about share restriction removal and share availability for trading, the most appropriate classification is Share Issue/Capital Change (SHA). The document length is short (1433 characters), and it is a direct announcement, not a report publication or certification. Therefore, the classification is SHA with high confidence.
2025-01-13 Chinese
第四届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 9th meeting of the 4th Board of Directors of 河北志晟信息技术股份有限公司. It details the meeting date, attendance, agenda items, voting results, and mentions that some proposals will be submitted to the shareholders' meeting. The content focuses on board meeting decisions and governance matters such as amendments to the company charter and management systems. There is no financial data, audit information, or report publication. The document is not a full report but an announcement of board decisions. Therefore, it fits best under 'Board/Management Information' (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear keywords like '董事会会议决议公告' (Board meeting resolution announcement) and detailed voting results at the board level.
2025-01-01 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '舆情管理制度' (Public Opinion Management System) issued by the company's board. It outlines the company's procedures and responsibilities for managing public opinion and media-related issues, including organizational structure, principles, and response measures. There is no financial data, earnings information, or regulatory filing of financial results. It is not an announcement of a report but a governance-related internal policy document. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-01-01 Chinese
关于拟修订《公司章程》公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the proposed amendments to the company's Articles of Association (公司章程), specifically changes to the board composition. It includes references to relevant laws and regulations and states that the amendments will be submitted to the shareholders' meeting for approval. The document is a formal announcement about governance changes rather than the governance report itself. It does not contain detailed governance practices or internal rules but announces intended changes to governance documents. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management structure.
2025-01-01 Chinese
关于召开2025年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2025 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods (onsite and online), eligibility, agenda items, registration procedures, and contact information. It does not contain any financial statements, audit results, or detailed financial data. The document is relatively short (2076 characters) and serves as an announcement for the meeting rather than the meeting materials or results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-01-01 Chinese
董事、高级管理人员辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of company directors and senior management personnel. It details the resignation dates, reasons, and the impact on the company's board composition and operations. There is no financial data, report, or presentation included. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-12-26 Chinese

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