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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 2023-10-25 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
2023年第一次职工代表大会决议公告（更正后）
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from a company's employee representative meeting, detailing the meeting's convening, attendance, and the election of a supervisory board member. It does not contain financial data, audit information, or regulatory filings related to financial performance. It is not an annual report, earnings release, or management report. It is also not a proxy solicitation or voting results announcement for shareholders but rather an internal company meeting resolution. Given the nature of the document as a formal announcement of a meeting resolution, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-10-25 Chinese
董事会制度
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors System" of Hebei Zhisheng Information Technology Co., Ltd. It contains detailed rules and procedures for the board of directors, including composition, powers, meeting procedures, voting rules, and responsibilities. It references relevant laws and company articles of association. There is no financial data, earnings information, or audit content. The document is a governance document detailing internal rules and board structure. It is not a report or announcement of a report, nor a meeting presentation or voting result. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains comprehensive governance rules, supporting a high confidence classification.
2023-10-16 Chinese
董事、监事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of the company's board of directors and supervisors, including nominations, qualifications, and related resolutions. It details the appointment and election of directors and supervisors, their backgrounds, and compliance with legal and regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in the company's board or senior management.
2023-10-16 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Audit Committee Working Rules' of Hebei Zhisheng Information Technology Co., Ltd. It details the structure, responsibilities, and procedures of the audit committee within the board of directors. The content focuses on governance, internal controls, audit oversight, and committee meeting rules. There is no financial data, no financial results, no earnings information, no voting results, no share transactions, no legal proceedings, no capital updates, and no report publication announcements. The document is a governance-related internal rules document about the audit committee's operation and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 2558 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2023-10-16 Chinese
独立董事关于第三届董事会第二十四次会议相关事项的独立董事意见
Board/Management Information Classification · 95% confidence The document is an announcement from independent directors regarding their opinions on the board of directors' re-election and nomination of candidates for the fourth board. It discusses compliance with company law, securities regulations, and company articles, and confirms the qualifications and independence of the nominated directors. The document is a formal announcement related to board/management changes and does not contain financial statements or detailed financial data. It is not a full report but an official statement about board matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board nominations, not an AGM presentation or voting results. Hence, the classification is MANG with high confidence.
2023-10-16 Chinese
关于向银行申请授信暨资产抵押的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement from 河北志晟信息技术股份有限公司 regarding the company's application for bank credit and asset mortgage. It details the board meeting resolution approving the credit application, the amount, terms, and collateral involved. There is no financial statement or detailed financial report included, only a description of financing activities and board approval. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is short and it is not a report publication announcement or certification. Therefore, the correct classification is CAP.
2023-10-16 Chinese

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