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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
控股子公司管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for controlling subsidiaries of the company, detailing internal control, governance, supervisory mechanisms, and operational procedures for subsidiaries. It is a formal announcement of a corporate governance policy approved by the board on a specific date (August 29, 2025). There are no financial statements, audit results, or earnings data presented. The content focuses on governance and management structure rather than financial performance or regulatory compliance filings. It is not a report or financial statement but a governance-related policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6056 characters) supports it being a full policy document rather than a brief announcement or notice.
2025-08-28 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled as the 'Remuneration Management System for Directors and Senior Management' of Qingju Technology Co., Ltd. It details the company's policies and principles regarding the compensation of directors and senior executives, including salary structure, performance evaluation, and related governance procedures. It references the company's board and shareholder meetings for approval of the remuneration system. There are no financial statements, earnings data, or audit information present. The content is focused on executive compensation policies and governance, which aligns with the definition of Remuneration Information filings. The document length is 2388 characters, which is sufficient for a detailed policy document rather than a brief announcement. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2025-08-28 Chinese
防范大股东及其他关联方资金占用制度
Governance Information Classification · 95% confidence The document is a detailed company policy titled 'Prevention of Major Shareholders and Other Related Parties from Occupying Funds System' approved by the board of directors and pending shareholder approval. It outlines internal governance rules and procedures to prevent misuse of company funds by major shareholders and related parties. There are no financial statements, earnings data, or audit results presented. The document is not an announcement of a report publication but a governance-related policy document. It fits best under Governance Information (CGR) as it details internal rules and board responsibilities regarding fund management and related party transactions.
2025-08-28 Chinese
董事会审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled '青矩技术股份有限公司董事会审计委员会议事规则' which translates to 'Rules of Procedure for the Board Audit Committee of Qingju Technology Co., Ltd.' It details the composition, responsibilities, meeting procedures, and governance rules of the audit committee within the board of directors. There is no financial data, no report of financial results, no announcement of voting results, no legal proceeding update, no capital or financing update, and no mention of any report publication or certification. The document is a governance-related internal rules document concerning the audit committee's operation and oversight functions. Therefore, it fits best under Governance Information (CGR). The document length is 2870 characters, which is not a brief announcement but a full set of procedural rules, confirming it is not a mere announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2025-08-28 Chinese
第四届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the fourth board of directors meeting of Qingju Technology Co., Ltd. It details the meeting date, attendance, agenda items, and voting results on various governance-related proposals such as changes to registered capital, amendments to company bylaws, governance systems, and appointment of securities affairs representatives. The document references multiple governance-related rules and systems being revised or established. It does not contain financial statements or financial performance data. The content is focused on board meeting resolutions and governance matters. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2025-08-28 Chinese
网络投票实施细则
Governance Information Classification · 95% confidence The document is titled as an implementation rule for online voting at the shareholders' meeting of Qingju Technology Co., Ltd. It details the procedures, legal basis, and operational rules for shareholders to vote via an online system. It references the company's board meeting approval and the need for shareholder meeting approval. There are no financial statements, earnings data, or audit information. The content is about governance procedures related to shareholder voting mechanisms, which aligns with governance information rather than a report or announcement of financial results. The document length is 2347 characters, which is relatively short but contains substantive procedural content, not just an announcement. Therefore, the document fits best under Governance Information (CGR).
2025-08-28 Chinese

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