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众诚科技 — Investor Relations & Filings

Ticker · 920207 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 360 across all filing types
Latest filing 2023-10-26 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920207

About 众诚科技

https://www.cocyber.com.cn/

Zhongcheng Technology provides comprehensive digital transformation solutions and ICT infrastructure services. The company specializes in integrating cloud computing, big data, and artificial intelligence to modernize government services, educational institutions, and enterprise operations. Its core portfolio includes smart city development, digital government platforms, and specialized software for education informatization. Zhongcheng Technology delivers end-to-end services encompassing strategic planning, system design, implementation, and long-term maintenance. By bridging the gap between emerging technologies and practical applications, the company facilitates operational efficiency and innovation across public and private sectors through customized technical architectures and data-driven insights.

Recent filings

Filing Released Lang Actions
关于召开2023年第二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 2023 second extraordinary general meeting of shareholders (临时股东大会) for 河南众诚信息科技股份有限公司. It details the meeting date, voting methods, agenda items to be discussed, and procedural information. It does not contain actual financial statements or results, nor is it a transcript or report of the meeting outcomes. The document is primarily an announcement of a shareholders meeting and related voting procedures. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and not the solicitation materials or voting results, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting. The document length is under 5,000 characters and it does not state that a report is attached or published, so it is not a Report Publication Announcement (RPA). Given the content and nature, Regulatory Filings (RNS) is the most appropriate classification with high confidence.
2023-10-26 Chinese
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and governance related to the board nomination committee of the company. It includes references to company law, securities law, and internal governance rules. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication announcements. The document is a governance-related internal rules document about board nomination committee operations. Therefore, it fits best under Governance Information (CGR). The document length is 3725 characters, which is sufficient for a detailed governance document and not a brief announcement or certification.
2023-10-26 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '河南众诚信息科技股份有限公司内部审计制度' which translates to 'Internal Audit System of Henan Zhongcheng Information Technology Co., Ltd.' It details the internal audit policies, organizational structure, responsibilities, procedures, and reporting related to internal audit within the company. It includes references to audit workpapers, audit reports, and internal control evaluations but does not contain actual financial statements or financial results. The document is a comprehensive internal audit policy and procedural manual rather than a standalone audit report or annual report. It is not an announcement or a brief notice but a substantive internal governance document related to audit. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, as well as internal audit policies and procedures. The document length (6719 characters) supports it being a full policy document rather than a short announcement. Hence, the classification is AR with high confidence. FY 2023
2023-10-26 Chinese
关于改选第三届董事会审计委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the re-election of members to the company's audit committee of the board of directors. It details changes in board committee membership, references compliance with regulatory rules for independent directors, and includes official meeting resolutions. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes specifically related to the audit committee. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-10-26 Chinese
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the third board of directors of Henan Zhongcheng Information Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to other documents disclosed on the Beijing Stock Exchange information platform. The content focuses on board meeting decisions, amendments to internal rules, and committee work rules, with no direct financial statements or earnings data. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management. The document is not a full financial report, earnings release, or regulatory filing, but a formal board meeting resolution announcement.
2023-10-26 Chinese
独立董事工作细则
Governance Information Classification · 100% confidence The document is titled '河南众诚信息科技股份有限公司独立董事工作细则' which translates to 'Independent Director Work Rules of Henan Zhongcheng Information Technology Co., Ltd.' It details the rules, qualifications, duties, nomination, election, and working conditions of independent directors. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange rules. The document is a detailed governance-related policy document issued by the company's board. It is not a financial report, earnings release, or announcement of voting results. It is a governance information document outlining internal rules and board structure related to independent directors. Therefore, the appropriate classification is Governance Information (CGR). The document length (7792 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-10-26 Chinese

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