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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 2023-10-26 Governance Information
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
关于拟修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to governance rules, especially concerning independent directors, board committees, and related procedures. The document references regulatory frameworks and internal governance but does not contain financial statements or results. It is a formal announcement of governance-related changes to be submitted for shareholder approval. The content fits best under Governance Information (CGR) as it details the company's internal rules and governance practices rather than being a full report or a simple announcement of a report.
2023-10-26 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 Third Quarter Report" of 青矩技术股份有限公司, indicating it is a quarterly financial report. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial data changes. The report covers the period ending September 30, 2023, and includes comprehensive financial data and analysis for the first nine months of 2023. It explicitly states it is unaudited and includes management's assurance on the report's accuracy. The length of the document (15,000 characters) and the presence of detailed financial data confirm it is a substantive financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-26 Chinese
募集资金管理及使用制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理及使用制度' which translates to 'Fundraising Capital Management and Usage System'. It details the company's internal policies and procedures for managing and using raised funds, including regulatory compliance, approval processes, and disclosure requirements. The document references relevant laws and regulatory guidelines, and it is a formal policy document approved by the board and pending shareholder approval. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and procedures related to capital management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6034 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2023-10-26 Chinese
董事会审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会议事规则' which translates to 'Board Audit Committee Meeting Rules'. It details the rules, composition, responsibilities, and procedures of the audit committee of the board of directors. There is no financial data, no report or results, no voting results, no announcements of changes in management, no earnings or capital updates. It is a governance document outlining internal rules and governance practices related to the audit committee. The document length is 2446 characters, which is relatively short but contains substantive governance content, not just an announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2023-10-26 Chinese
董事、监事及高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、监事及高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors, Supervisors and Senior Management'. It details the principles, standards, and procedures for determining and managing the remuneration of the company's board members and senior executives. It references the company's board meeting approval and the need for shareholder approval. The content focuses on compensation policies rather than financial results or governance structure. It is not an announcement of a report but a detailed remuneration policy document. Therefore, it fits the Remuneration Information category (DEF 14A). The document length is 2257 characters, which is sufficient for a substantive policy document rather than a brief announcement.
2023-10-26 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Board Procedures'. It details the rules, procedures, composition, powers, meeting protocols, voting procedures, and record-keeping related to the company's board of directors. It references the company's Articles of Association and relevant laws but does not contain financial data, audit results, or shareholder voting results. It is a governance document outlining internal board governance practices rather than an announcement of changes in board members or management. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RNS or RPA.
2023-10-26 Chinese

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