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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 2025-09-08 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
董事会战略委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Strategic Committee Work Rules" of Hebei Zhisheng Information Technology Co., Ltd. It details the internal governance rules, composition, responsibilities, meeting procedures, and other operational guidelines of the company's Board Strategic Committee. There is no financial data, no mention of financial results, no shareholder voting results, no executive changes, no legal proceedings, no capital changes, and no report publication. The document is a governance-related internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is 2782 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication.
2025-09-08 Chinese
董事、高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Departure Management System'. It details internal governance rules regarding the resignation, dismissal, and obligations of directors and senior management personnel. The content includes procedural rules, responsibilities, and legal compliance related to board and management personnel changes. There is no financial data, earnings information, or regulatory filings related to financial performance. The document is a governance-related policy or internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is 3023 characters, which is not extremely short, and it contains substantive governance content rather than just an announcement or certification. Hence, the classification is CGR with high confidence.
2025-09-08 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure management system of a company, describing the principles, procedures, and responsibilities related to information disclosure. It references regulatory bodies such as the China Securities Regulatory Commission (CSRC) and the Beijing Stock Exchange (BSE), and discusses the preparation and disclosure of periodic reports including annual reports, interim reports, and quarterly reports. It also covers temporary reports, major event disclosures, and internal governance related to information disclosure. The document is not an actual financial report or announcement but a governance and procedural document outlining the company's information disclosure policies and compliance with regulatory requirements. Therefore, it fits best under Governance Information (CGR). The document length (15,000 characters) and content confirm it is a substantive governance policy document, not a brief announcement or a report publication notice.
2025-09-08 Chinese
关于对子公司减资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 河北志晟信息技术股份有限公司 regarding a capital reduction (减资) in its subsidiaries. It details the board meeting resolution, the specifics of the capital reduction, the affected subsidiaries, and the impact on the company. The document is relatively short (1849 characters) and focuses on a corporate action related to capital structure changes at the subsidiary level. There is no financial statement or comprehensive financial data presented, nor is it a full report or earnings release. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2025-09-08 Chinese
关于调整公司组织架构的公告
Board/Management Information Classification · 95% confidence The document is an announcement about the adjustment of the company's organizational structure, specifically mentioning the cancellation of the supervisory board and internal organizational changes. It is issued by the company's board of directors and dated with a recent board meeting resolution. There is no financial data, no mention of annual or quarterly reports, no audit information, and no shareholder voting results. The content focuses on management and board structure changes, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2025-09-08 Chinese
关于召开2025年第二次临时股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice for convening the 2025 second extraordinary general meeting of shareholders (临时股东会通知公告) 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 for shareholder approval, registration methods, and includes an authorization proxy form for shareholders to delegate voting rights. The document is an announcement about the meeting itself, not the results or minutes of the meeting, nor is it a report containing financial data or management discussion. It is also not a proxy solicitation statement but a formal meeting notice. The document length is 4200 characters, which is relatively short and consistent with a meeting notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-09-08 Chinese

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