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青矩技术 — Investor Relations & Filings

Ticker · 920208 ISIN · CNE1000042W0 Beijing Stock Exchange Professional, scientific and technical activities
Filings indexed 330 across all filing types
Latest filing 2024-11-12 Declaration of Voting R…
Country CN China
Listing Beijing Stock Exchange 920208

About 青矩技术

https://www.greetec.com/

Qingju Technology provides comprehensive engineering consulting services, specializing in cost engineering and project management. The firm utilizes digital technologies, such as Building Information Modeling (BIM) and big data analytics, to deliver standardized and intelligent solutions throughout the construction lifecycle. Core services encompass cost estimation, auditing, and full-process engineering consulting. By integrating technical expertise with proprietary digital platforms, the company enhances efficiency and transparency in project execution. It serves various sectors including energy, transportation, and urban development, focusing on the digital transformation of engineering workflows and the optimization of resource allocation in complex construction projects.

Recent filings

Filing Released Lang Actions
2024 年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2024 third extraordinary shareholders' meeting of Qingju Technology Co., Ltd. It includes details about the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis but focuses on the meeting proceedings and voting outcomes. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is not a report publication announcement or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2024-11-12 Chinese
关于子公司取得涉密信息系统集成资质的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (381 characters) about a subsidiary obtaining a confidential information system integration qualification certificate issued by a national authority. It includes a statement from the board ensuring the accuracy of the announcement. There is no financial data, no mention of financial results, no regulatory filings or certifications, no voting results, no management changes, no capital changes, and no legal proceedings. The document is an official company announcement about a qualification obtained by a subsidiary, which does not fit into detailed report categories like Annual Report, Interim Report, or Earnings Release. It is also not a report publication announcement since it does not mention any report being published or attached. The best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous official announcements that do not fit other categories.
2024-10-31 Chinese
回购进展情况暨回购股份结果公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement about the company's share repurchase (buyback) program, including the repurchase plan, implementation details, progress updates, and the impact of the buyback. It includes specifics such as repurchase price limits, quantities, funding sources, and the use of repurchased shares for an employee stock incentive plan. The document also lists disclosures made during the repurchase period and trading activities by related parties. This content clearly fits the category of a Transaction in Own Shares (POS) filing, which covers company announcements about buying back or selling its own shares. The document length (4573 characters) and detailed content confirm it is the actual announcement/report of the buyback progress and results, not just a brief notice or a report publication announcement.
2024-10-28 Chinese
中信建投证券股份有限公司关于青矩技术股份有限公司使用闲置募集资金进行现金管理的核查意见
Regulatory Filings
2024-10-28 Chinese
关于召开2024年第三次临时股东大会通知公告(提供网络投票)
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2024 third extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods (including online voting), eligibility, agenda items, and registration procedures. It does not contain any financial statements, audit results, or detailed financial data. The document is relatively short (2137 characters) and serves as an announcement for the meeting rather than the meeting materials or results themselves. Therefore, it fits the category of a shareholder meeting notice, which aligns best with the AGM Information (AGM-R) category, as it is related to the Annual or Extraordinary General Meeting information and materials shared for that meeting.
2024-10-27 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 18th meeting of the third board of directors of Qingju Technology Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. The document references other announcements and reports published elsewhere (e.g., the 2024 Q3 report), but this document itself is not the report or financial statements. It is a board meeting resolution announcement, specifically about decisions made by the board, including approval of reports and proposals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short (1595 characters), and it is not a full financial report or earnings release. Therefore, the correct classification is MANG with high confidence.
2024-10-27 Chinese

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