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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
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Filings indexed 510 across all filing types
Latest filing 2024-01-11 Board/Management Inform…
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
董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, including details about the director's shareholding, resignation reasons, and the impact on the company's board composition. It does not contain financial data, audit information, or report content. It is clearly about a change in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on this management change, confirming the classification.
2024-01-11 Chinese
第四届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's fourth board of directors' second meeting. It details the meeting's time, place, attendance, and the approval of board member changes and the scheduling of a shareholders' meeting. There is no financial data, earnings information, or detailed report content. The document focuses on board decisions and management changes, specifically the election of a new director and the call for a shareholders' meeting. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2024-01-07 Chinese
关于召开2024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 2024 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods (including online voting), eligibility, agenda items, and registration procedures. It does not contain financial statements or results, nor is it a transcript or presentation. It is not a report itself but an announcement about a shareholders meeting. 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.
2024-01-07 Chinese
董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new director to the company's board. It details the nomination, qualifications, and approval process for the new board member, including references to company law and governance rules. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, as it concerns changes in the company's board of directors.
2024-01-07 Chinese
关于变更审计机构签字注册会计师的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the signing certified public accountant for the company's 2023 financial audit. It details the replacement of one signing partner with another and confirms that the change will not adversely affect the audit work. The document does not contain actual financial statements or audit results but is an update about the audit firm personnel. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related audit information excluding full annual reports. The document is not a full audit report but an announcement about audit personnel changes, which is still classified under AR rather than a general regulatory filing or report publication announcement because it relates directly to audit information. FY 2023
2023-12-27 Chinese
关于接待机构投资者调研情况的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement about the reception of an institutional investor research inquiry, including questions and answers about the company's business and financial activities. It does not contain financial statements or detailed financial results, nor is it a transcript of a call or a report. It is a regulatory announcement providing information to investors about recent company developments and responses to investor questions. The document length is short (1520 characters), and it is not a report publication announcement. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-12-27 Chinese

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