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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 2021-12-28 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
关于召开2022年第一次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2022 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods, attendees, agenda items, and registration procedures. It references various proposals to be discussed and voted on at the meeting, including amendments to company bylaws and management rules. The document does not contain financial statements or results, nor is it a transcript or report of the meeting outcomes. It is an announcement of a shareholder meeting, specifically an Extraordinary General Meeting (EGM) notice. The closest fitting category is 'Declaration of Voting Results & Voting Rights Announcements (DVA)' if it contained voting results, but since this is a notice of the meeting itself, it is best classified as a Regulatory Filing (RNS) because there is no specific category for meeting notices other than AGM Information (AGM-R) which is for Annual General Meetings, not Extraordinary ones. Given the document length is under 5,000 characters and it is an announcement, not a report, RNS is appropriate as a fallback category for regulatory announcements that do not fit other categories.
2021-12-28 Chinese
防止大股东及关联方占用公司资金管理制度
Governance Information Classification · 95% confidence The document is a detailed company announcement regarding the adoption and content of a management system to prevent major shareholders and related parties from occupying company funds. It includes the approval process by the board of directors and mentions submission to a shareholders meeting. The document is a formal company policy or governance document rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements or results, nor is it a brief announcement or a certification. It is focused on internal governance and control mechanisms related to shareholder and related party conduct. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters but contains substantive policy content, not just an announcement of a report, so it is not RPA or RNS.
2021-12-28 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is a detailed internal governance document titled '总经理工作细则' (General Manager Work Rules) issued by the company's board. It outlines the qualifications, responsibilities, appointment procedures, and duties of the general manager and other managerial personnel. It is not a financial report, earnings release, or regulatory filing about financial results. It is also not an announcement of voting results or a proxy statement. The content focuses on governance structure and management rules, which fits the category of Governance Information (CGR). The document length is 4468 characters, which is sufficient for a substantive governance report rather than a brief announcement. Therefore, the appropriate classification is Governance Information (CGR).
2021-12-28 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled 'Independent Director Work System' issued by the company's board. It outlines the roles, responsibilities, nomination, election, and management of independent directors in compliance with relevant laws and stock exchange rules. There is no financial data, earnings information, or report publication announcement. The content focuses on governance structure and board management practices, which fits the category of Governance Information (CGR). The document length (6674 characters) supports it being a full policy document rather than a brief announcement.
2021-12-28 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Supervisory Board Meeting Rules" of Hebei Zhisheng Information Technology Co., Ltd. It details the rules and procedures for the supervisory board meetings, including composition, powers, meeting convocations, voting, record keeping, and amendments. It references relevant laws and company articles but does not contain financial statements, audit opinions, or financial results. It is a governance document outlining internal rules and procedures for the supervisory board, which is part of corporate governance practices. The document is not an announcement, transcript, or report of financial results or voting outcomes. Therefore, it fits best under Governance Information (CGR).
2021-12-28 Chinese
第三届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 3rd Board of Directors of 河北志晟信息技术股份有限公司. It includes meeting details, attendance, and voting results on various amendments to company bylaws and management rules. The content focuses on board decisions and governance matters, with no financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy statement or voting results announcement for shareholders but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content, not just a report publication notice or certification. Hence, the classification is MANG with high confidence.
2021-12-28 Chinese

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