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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 2025-08-28 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
股东会议事规则
Governance Information Classification · 100% confidence The document is titled as "青矩技术股份有限公司股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of Qingju Technology Co., Ltd." It details the procedures, rules, and regulations governing the convening, proposal submission, notification, conduct, voting, and record-keeping of shareholders' meetings. It includes references to legal compliance, voting rights, meeting notices, and other governance-related matters. There is no financial data, earnings information, or audit content. The document is a governance-related procedural rule set for shareholder meetings, not a report or announcement of voting results. Therefore, it fits best under Governance Information (CGR). The document length (9085 characters) and content confirm it is a full governance document, not a brief announcement or notice.
2025-08-28 Chinese
募集资金管理及使用制度
Regulatory Filings 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, storage, usage, supervision, and responsibilities. The document references relevant laws and stock exchange rules, and it is approved by the company's board and pending shareholder approval. It is a detailed policy document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a call transcript or presentation. It is a regulatory disclosure about the company's capital management system, fitting best under Regulatory Filings (RNS) as it is a compliance and governance-related announcement that does not fit other specific categories.
2025-08-28 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled "青矩技术股份有限公司投资者关系管理制度" which translates to "Investor Relations Management System of Qingju Technology Co., Ltd." It is a detailed policy document outlining the company's investor relations management practices, including communication with investors, disclosure principles, and responsibilities of the board secretary and investor relations department. There is no financial data, no report of financial results, no voting results, no announcement of a report publication, no legal proceedings, no management changes, no capital changes, no earnings release, and no other specific event announcements. The document is a governance-related policy document describing internal rules and procedures for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length is 4549 characters, which is substantive and not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2025-08-28 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions of Qingju Technology Co., Ltd., detailing the company's internal rules and procedures regarding related party transactions, including definitions, decision-making processes, and conflict of interest avoidance measures. It is a formal company policy document approved by the board and pending shareholder approval. There is no financial data, earnings information, or audit results presented. It is not an announcement of a report but a governance-related internal regulation document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-28 Chinese
独立董事年报工作制度
Governance Information Classification · 95% confidence The document is titled as an "Independent Director Annual Report Work System" and details the procedures and responsibilities of independent directors in relation to the company's annual report preparation and disclosure. It includes references to laws and regulations governing annual reports, the duties of independent directors during the annual report audit process, and the preparation of an independent director's annual performance report. However, the document itself is a governance or procedural document outlining the work system for independent directors rather than the annual report itself or the independent director's actual annual report. It does not contain financial data or actual report content but rather the rules and processes for preparing and reviewing the annual report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-28 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board Secretary Work Rules' of Qingju Technology Co., Ltd., approved by the company's board on August 29, 2025. It details the duties, appointment, and responsibilities of the board secretary, including compliance with laws and regulations, information disclosure, and board meeting organization. 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 content focuses on governance practices and internal company rules related to the board secretary role. Therefore, this document fits best under Governance Information (CGR). The document length is 2952 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-08-28 Chinese

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