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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 2023-04-26 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
独立董事关于第三届董事会第二十次会议相关事项的独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several agenda items discussed at the 20th meeting of the third board of directors. It includes opinions on the 2022 Annual Report and its summary, the 2022 equity distribution plan, the reappointment of the 2023 financial audit firm, key management personnel remuneration for 2023, a special report on the use of raised funds, and related party transactions. The document is a formal announcement of the independent directors' opinions on these matters, which are to be submitted to the 2022 Annual General Meeting for approval. It does not contain the full annual report or detailed financial statements but rather the independent directors' review and opinions on these items. This type of document is typically classified as Board/Management Information (MANG) because it relates to board meeting opinions and governance matters rather than the full annual report or audit report itself. The document length is short (1616 characters), consistent with an announcement or opinion statement rather than a full report.
2023-04-26 Chinese
2022年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as an '年度报告摘要' which translates to 'Annual Report Summary' for the year 2022. It contains detailed financial data such as total assets, net profit, earnings per share, and shareholder structure. It also includes management assurances about the accuracy of the report, audit opinions, and detailed business descriptions. The length is 8402 characters, which is substantial and contains actual financial data and analysis. The presence of an audit report mention and comprehensive financial and operational information confirms this is the full annual report document, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-04-26 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by 河北志晟信息技术股份有限公司. It includes information on company structure, internal systems, board and management composition, decision-making processes, governance constraints, and compliance with relevant laws and regulations. The content focuses on governance practices, internal controls, and board/management roles rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. The document is not a brief announcement or a presentation but a comprehensive governance report. Therefore, the most appropriate classification is Governance Information (CGR).
2023-04-26 Chinese
中泰证券股份有限公司关于河北志晟信息技术股份有限公司关联交易的专项核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed special investigation opinion by Zhongtai Securities regarding a related party transaction involving Hebei Zhisheng Information Technology Co., Ltd. It discusses the establishment of a subsidiary and investment details, including board approvals and fairness of the transaction. The content focuses on a specific related party transaction and the sponsor's verification, not on financial statements or audit results. It is not an annual or interim report, audit report, or earnings release. It is also not a regulatory announcement or a brief notice. The document is a specialized report on a related party transaction, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories.
2023-04-26 Chinese
中审众环会计师事务所（特殊普通合伙）关于河北志晟信息技术股份有限公司募集资金存放与实际使用情况的鉴证报告
Regulatory Filings
2023-04-26 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 First Quarter Report" of 河北志晟信息技术股份有限公司, indicating it is a quarterly financial report. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the period ending March 31, 2023. The report includes management assurances about the accuracy and completeness of the data, and explicitly states it is unaudited. The presence of comprehensive financial data for a quarter, including income, expenses, assets, liabilities, and cash flows, confirms this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2023
2023-04-26 Chinese

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