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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 Governance Information
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
关联交易管理办法
Governance Information Classification · 95% confidence The document is titled '河北志晟信息技术股份有限公司关联交易管理办法' which translates to 'Hebei Zhisheng Information Technology Co., Ltd. Related Party Transaction Management Measures'. It details the company's internal rules and procedures for managing related party transactions, including definitions, scope, pricing principles, disclosure, and approval processes. It references regulatory bodies such as the China Securities Regulatory Commission (中国证监会) and Beijing Stock Exchange (北交所), and includes procedural rules for board and shareholder approvals. The document is a governance-related policy document rather than a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since it contains substantive content rather than a brief notice. Therefore, the document fits best under Governance Information (CGR).
2021-12-28 Chinese
第三届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the ninth meeting of the third Supervisory Board of Hebei Zhisheng Information Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results on the amendment of the Supervisory Board Rules. It references compliance with company law and securities regulations but does not contain financial statements or detailed financial data. The document is an official announcement of a board/management related decision, specifically about governance rules, but it is not a full governance report or management report. It is not a report publication announcement since it contains substantive meeting details and voting results. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short but contains detailed meeting and voting information, which aligns with MANG filings.
2021-12-28 Chinese
独立董事关于公司第三届董事会第十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement by independent directors expressing their opinion on a specific board meeting agenda item regarding the revision of the profit distribution management system. It references compliance with company law, securities law, and stock exchange listing rules. The document is short (514 characters) and does not contain financial statements or detailed financial data. It is an announcement related to board matters rather than a full management report or annual report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions from the board or senior management.
2021-12-28 Chinese
累积投票制实施细则
Governance Information Classification · 95% confidence The document is a detailed announcement of the implementation rules for cumulative voting system for the election of directors and supervisors at Hebei Zhisheng Information Technology Co., Ltd. It includes procedural details, voting methods, and election principles. It is not a financial report, earnings release, or regulatory filing about financial results. It is not a notice of voting results but rather the rules governing the voting process. It is a governance-related document detailing internal election procedures and board structure rules. Therefore, it fits best under Governance Information (CGR). The document length is 3306 characters, which is sufficient for a substantive governance document, not a brief announcement or certification.
2021-12-28 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is a detailed internal regulation titled '河北志晟信息技术股份有限公司董事会秘书工作细则' (Board Secretary Work Rules) issued by the company's board. It outlines the duties, qualifications, appointment, and responsibilities of the board secretary. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange rules. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and governance practices. The document length is 3178 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, it fits best under Governance Information (CGR).
2021-12-28 Chinese
股东大会网络投票实施细则
Regulatory Filings Classification · 95% confidence The document is titled as the "Implementation Rules for Online Voting at the Shareholders' Meeting" of Hebei Zhisheng Information Technology Co., Ltd. It details the procedures, rules, and regulations for conducting online voting at the shareholders' meeting, including voting rights, vote counting, and compliance with relevant laws and company bylaws. There is no financial data, earnings, or report content. It is a regulatory announcement about the voting process and rules rather than a report or results announcement. The document length is 2961 characters, which is relatively short and consistent with a regulatory or procedural announcement. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance and procedural disclosure that does not fit other specific categories.
2021-12-28 Chinese

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