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青矩技术 — Investor Relations & Filings

Ticker · 920208 ISIN · CNE1000042W0 Beijing Stock Exchange Professional, scientific and technical activities
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Filings indexed 330 across all filing types
Latest filing 2024-04-17 Board/Management Inform…
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
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 14th meeting of the 3rd Board of Directors of Qingju Technology Co., Ltd. It includes information about the meeting's attendance, agenda items, voting results, and references to various reports and announcements published elsewhere (e.g., annual report, audit report, ESG report, quarterly report). The document itself does not contain the full reports but summarizes the board's approval of these reports and other matters. This type of document is a formal announcement of board meeting resolutions rather than the reports themselves. Therefore, it fits best into the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length (5790 characters) and content confirm it is not a brief report publication announcement or a full financial report. Hence, the classification is MANG with high confidence.
2024-04-17 Chinese
独立董事2023年度述职报告（肖红英）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Qingju Technology Co., Ltd. It details the independent director's activities, attendance at board and shareholder meetings, opinions on various board resolutions, participation in committees, and efforts to protect investor rights during the 2023 fiscal year. The content is a narrative report on the director's duties and performance rather than a financial report, audit, or regulatory filing. It is not an announcement of voting results, management changes, or legal proceedings. The document is a specific report by an independent director about their annual work and responsibilities, which fits best under Board/Management Information (MANG) as it relates to board member activities and governance roles rather than general governance rules or remuneration. The document length is 1852 characters, which is short but contains substantive content about the director's work, not just an announcement or certification. Therefore, the most appropriate classification is MANG with high confidence.
2024-04-17 Chinese
2023年年度报告摘要
Annual Report Classification · 100% confidence The document is titled '年度报告摘要' which translates to 'Annual Report Summary'. It contains detailed financial data for the year 2023, including assets, net profits, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report and mentions an audit report with an unqualified opinion. The content covers company business overview, financial performance, shareholding structure, and other important disclosures typical of an annual report. The length is 5750 characters, which is sufficient to contain substantive financial data and analysis, not just an announcement or summary. Therefore, this document is the actual Annual Report (10-K equivalent). FY 2023
2024-04-17 Chinese
2023年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled '2023 年度募集资金存放与实际使用情况的专项报告' which translates to '2023 Annual Report on the Deposit and Actual Use of Raised Funds'. It details the company's fundraising activities, including the amount raised, the use of funds, management of the funds, and compliance with regulatory requirements. It includes specific financial figures related to the use of raised capital, investment projects, and cash management. The document also contains audit opinions and verification reports from accounting firms and sponsors. This is a detailed report on the use of capital raised through stock issuance, not a simple announcement or a brief summary. It is not an annual report of overall company performance (10-K), nor is it a general regulatory filing or announcement. It specifically focuses on the management and use of capital raised, which fits the category of Capital/Financing Update (CAP). The document length (5699 characters) and detailed content confirm it is a full report rather than a brief announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2024-04-17 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预计2024年日常性关联交易的专项核查意见
Regulatory Filings
2024-04-17 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2023年度募集资金存放与实际使用情况的专项核查意见
Regulatory Filings
2024-04-17 Chinese

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