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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 2023-11-23 Regulatory Filings
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
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by 河北志晟信息技术股份有限公司. It discusses recent unusual stock price movements, investigation and verification of related matters, and confirms no undisclosed material information affecting stock price. It does not contain financial statements, earnings data, or detailed report content. The document is short (1354 characters) and serves as a regulatory disclosure about stock price behavior and compliance with trading rules. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit other specific categories like earnings release or capital update.
2023-11-23 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock price fluctuations for the company 河北志晟信息技术股份有限公司. It details the stock price changes over specific recent trading days, the company's investigation into possible causes, and a statement confirming no undisclosed material information exists. The document does not contain financial statements, management discussion, or detailed financial data. It is a regulatory disclosure about stock trading activity and compliance with stock exchange rules, typical of a Regulatory Filings (RNS) category. The document length is short (1346 characters), and it is not an announcement of a report publication but a standalone disclosure. Therefore, the appropriate classification is Regulatory Filings (RNS).
2023-11-21 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of 河北志晟信息技术股份有限公司. It includes information about the meeting's convening, attendance, voting results on various proposals including board and supervisory board elections, amendments to company bylaws, and other governance matters. It also contains legal opinions confirming the legality and validity of the meeting and voting process. The document is not a full annual or interim report, nor is it a transcript or financial supplement. It is not a simple announcement of a report publication but a substantive disclosure of shareholder meeting resolutions and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7447 characters) and content confirm it is a full voting results announcement rather than a brief notice or proxy solicitation. Therefore, the correct classification is DVA with high confidence.
2023-11-06 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 河北志晟信息技术股份有限公司, which is a detailed corporate governance document outlining the company's organizational structure, shareholder rights, board of directors, management, and other governance-related provisions. It references relevant laws and regulations such as the Company Law of China and Securities Law, and includes detailed chapters on shareholders, board of directors, shareholder meetings, financial accounting, auditing, and amendments to the articles. This type of document is a governance framework document rather than a financial report, announcement, or meeting material. It is not an Annual Report, Interim Report, Earnings Release, nor a Proxy Statement or Voting Results. It is a governance document detailing internal rules and company structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2023-11-06 Chinese
国浩律师（上海）事务所关于河北志晟信息技术股份有限公司2023年第二次临时股东大会的法律意见书
Regulatory Filings
2023-11-06 Chinese
关于选举第四届董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of members to the fourth board of directors' specialized committees, including the strategic committee and audit committee. It references compliance with company law, governance rules, and stock exchange regulations. The content focuses on board/committee member appointments and governance structure changes. There is no financial data, earnings information, or report publication mentioned. The document is clearly about changes in the company's board committees, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-11-06 Chinese

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