Skip to main content
志晟信息 logo

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 2023-10-16 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
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a nomination statement for independent directors of a company, detailing qualifications, compliance with laws and regulations, and declarations of independence. It does not contain financial data, audit results, or report publication information. It is not an annual report, audit report, earnings release, or any financial report. It is also not a regulatory filing in the sense of compliance or certification. The content is related to board/management information, specifically the nomination of board members (independent directors). Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on nomination, not a report or announcement of voting results or proxy solicitation.
2023-10-16 Chinese
第三届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the 18th meeting of the third Supervisory Board of Hebei Zhisheng Information Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results related to the nomination and election of new Supervisory Board members. It references compliance with company law and stock exchange listing rules, and mentions that the matter will be submitted to the shareholders' meeting. The content focuses on board/management changes, specifically the Supervisory Board election and nominations. The document is not a full report, financial statement, or earnings release, nor is it a voting result announcement from a general meeting. It is a board/management information announcement about changes in the company's supervisory board. The document length is short and it is not an announcement of a report publication. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-10-16 Chinese
股东大会制度
Governance Information Classification · 95% confidence The document is a detailed set of rules governing the procedures and powers of the shareholders' meetings (股东大会) of 河北志晟信息技术股份有限公司. It includes provisions on convening meetings, voting procedures, proposal submissions, and other governance aspects related to shareholder meetings. There is no indication that this is a report of financial results, audit, or management discussion. It is not a notice of voting results or a proxy solicitation but rather the formal rules or bylaws for shareholder meetings. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-16 Chinese
关于召开2023年第二次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 second extraordinary general meeting of shareholders (临时股东大会) for 河北志晟信息技术股份有限公司. It details the meeting date, voting methods, agenda items including board and supervisory committee elections, amendments to company bylaws, and other procedural information. The document does not contain financial statements or results but serves as an official announcement for the shareholders to attend and vote. It is not a full annual or interim report, nor an earnings release or management report. It is not a voting results declaration since it is prior to the meeting. The document is a meeting notice and agenda announcement, which fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains detailed meeting information, consistent with AGM materials rather than a brief announcement or regulatory filing.
2023-10-16 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as a work system for the independent directors' special meetings of Hebei Zhisheng Information Technology Co., Ltd. It details the procedures, voting rules, powers, and responsibilities of independent directors in the company. It includes references to company law, securities law, and listing rules, and outlines governance practices related to independent directors. There is no financial data, no mention of financial results, no audit opinions, no shareholder voting results, no capital changes, no legal proceedings, and no earnings information. The document is a governance-related policy or internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is 2575 characters, which is not a brief announcement but a full policy document. Hence, the classification is CGR with high confidence.
2023-10-16 Chinese
关于二级全资子公司变更注册地址并完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the change of registered address of a wholly-owned subsidiary of the company. It includes details about the new and old addresses, confirmation of completion of the business registration change, and a statement that the change will not adversely affect the company. There are no financial statements, no detailed financial data, no management discussion, or any other report content. The document is an official announcement of a corporate change, specifically a change in subsidiary registration details. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a regulatory certification or legal proceeding. The best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2023-10-08 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.