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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 2022-04-28 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
2021年度审计报告
Regulatory Filings
2022-04-28 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年度存放与实际使用情况的鉴证报告
Regulatory Filings
2022-04-28 Chinese
关于召开2021年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2021 Annual General Meeting (AGM) of 河北志晟信息技术股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed, and procedural information for shareholders. It references the 2021 annual report and other related documents but does not contain the reports themselves. The document is relatively short (3421 characters) and serves as an announcement for the AGM rather than the report or results of the meeting. Therefore, it fits the category of AGM Information (AGM-R).
2022-04-28 Chinese
拟续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (audit firm) for the 2022 fiscal year. It details the audit firm's qualifications, integrity records, audit fees, and the board's approval process. It does not contain actual audit reports or financial statements but rather information about the audit firm and the reappointment process. The document length is 3087 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, which covers standalone audit reports, applied accounting principles, and related audit information excluding full annual reports. FY 2022
2022-04-28 Chinese
独立董事2021年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors 2021 Annual Report" and details the activities, attendance, opinions, and work performed by the independent directors during the 2021 fiscal year. It includes specific references to meetings, opinions on various company proposals, and compliance with laws and regulations. The document is a detailed report on the independent directors' duties and activities rather than a general annual report or financial statement. It does not contain financial statements or audit results but focuses on board/management information related to independent directors' roles and responsibilities. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2128 characters, which is consistent with a detailed report but not a full annual report or audit report. Hence, the classification is MANG with high confidence.
2022-04-28 Chinese
2021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 2021. It contains detailed financial data including assets, liabilities, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy and completeness of the report, mentions an audit report with an unqualified opinion, and discusses business operations and changes during the reporting period. The length of the document (7249 characters) and the detailed financial and operational data indicate this is the actual annual report content, not just an announcement or summary notice. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-28 Chinese

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