Skip to main content
志晟信息 logo

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
Open in API
Filings indexed 510 across all filing types
Latest filing 2025-04-24 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
2024年度独立董事述职报告（王传顺先生）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告" which translates to "2024 Annual Independent Director's Work Report." It details the independent director's attendance, duties, communication with audit bodies, protection of investor rights, and training during the year 2024. The content is a detailed report of the independent director's activities and responsibilities over the year, not an announcement or a brief summary. It does not contain financial statements or audit opinions but focuses on management and governance activities related to the independent director's role. This fits best under Board/Management Information (MANG) as it relates to management-level reporting on director duties and governance rather than financial reporting or audit.
2025-04-24 Chinese
2024年年度审计报告
Regulatory Filings
2025-04-24 Chinese
董事会制度
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors System" of Hebei Zhisheng Information Technology Co., Ltd. It details the rules, responsibilities, composition, meeting procedures, and governance of the company's board of directors. It includes sections on board meetings, voting, secretary duties, and amendments to the rules. There is no financial data, earnings information, or audit content. The document is a governance-related internal rules document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, not a brief announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2025-04-24 Chinese
关于2025年度向金融机构申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 河北志晟信息技术股份有限公司 regarding the application for a comprehensive credit line from financial institutions for the year 2025. It details the intended credit amount, usage, authorization for the board to handle related procedures, and mentions board and supervisory meetings approving the proposal. The document is short (1003 characters) and focuses on financing activities rather than presenting financial statements or results. It is not a full financial report but an update on capital/financing activities. Therefore, it fits best under Capital/Financing Update (CAP).
2025-04-24 Chinese
第四届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 4th Board of Directors of 河北志晟信息技术股份有限公司. It includes summaries of various reports and proposals such as the 2024 Annual Report, financial statements, audit reports, budget reports, remuneration proposals, and other governance matters. The document repeatedly states that the detailed reports are disclosed separately on the official stock exchange information platform, indicating this document itself is not the full reports but a board meeting resolution announcement. The document also includes voting results and mentions submission of these matters to the shareholders' meeting. This type of document is best classified as Board/Management Information (MANG) because it announces board meeting decisions and management reports, rather than being the full annual report or financial statements themselves. The document length (8363 characters) and content support this classification rather than a short announcement or a full report. Therefore, the filing type code is MANG with high confidence.
2025-04-24 Chinese
内部控制审计报告
Regulatory Filings
2025-04-24 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.