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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 2025-04-24 Annual Report
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年年度报告
Annual Report Classification · 100% confidence The document is titled as an "年度报告" which translates to "Annual Report" and covers the fiscal year 2024. It includes detailed sections such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management details, industry information, governance, and full financial accounting reports. The document contains comprehensive financial statements, management analysis, risk factors, and audit opinions. The presence of an unqualified audit report from a CPA firm further confirms this is a full annual report. The document length is substantial (15,000 characters), and it contains actual financial data and analysis rather than just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2024
2025-04-24 Chinese
董事会审计委员会2024年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board of Directors Audit Committee 2024 Annual Performance Report" from Qingju Technology Co., Ltd. It details the audit committee's activities, meetings, supervision of internal and external audits, and overall evaluation of their work during the 2024 fiscal year. The content focuses on the audit committee's role and their review of financial reports and audit processes, rather than presenting the full audit report or financial statements themselves. The document length is 2385 characters, which is relatively short and consistent with a committee report rather than a full audit report. It does not contain detailed financial statements or audit results but rather a summary of the audit committee's duties and findings. Therefore, this document fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related committee reports on audit activities, excluding full annual reports. FY 2024
2025-04-24 Chinese
关于监事会延期换届的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the postponement of the supervisory board's re-election (监事会延期换届). It includes details about the board's term extension, the resolution passed, and assurances about governance continuity. There are no financial statements, audit results, or detailed financial data. The document is a formal announcement about board/management changes, specifically related to the supervisory board's term extension and election delay. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or a report publication announcement.
2025-04-24 Chinese
第三届监事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board meeting of Qingju Technology Co., Ltd. It details the meeting date, attendance, and the approval of various proposals including the 2024 annual report, audit report, financial statements, budget report, and other related documents. However, the actual reports are not included in this document; instead, it references that these reports are published separately on the Beijing Stock Exchange official information disclosure platform with specific announcement numbers. The document is relatively short (4336 characters) and serves as a formal announcement of meeting resolutions and approvals rather than containing the full reports themselves. Therefore, according to the 'Menu vs Meal' rule, this document is an announcement of meeting resolutions and approvals, not the reports themselves. This fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2025-04-24 Chinese
董事会关于独立董事独立性自查情况的专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of independent directors, as required by regulations for listed companies. It details the evaluation of the independence of current independent directors and concludes that they meet the independence criteria. The document is a standalone report focused on governance and compliance with director independence rules, not a full annual report or financial statement. It is not an announcement of voting results, nor a proxy solicitation, nor a certification letter. It fits best under Board/Management Information (MANG) as it relates to board matters and director independence evaluation.
2025-04-24 Chinese
独立董事候选人声明与承诺（虞东侠）
Regulatory Filings Classification · 95% confidence The document is a statement and commitment by an independent director candidate (虞东侠) for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and commitments during the tenure. There is no financial data, no report or announcement of financial results, no voting results, no management changes, or other typical financial or regulatory filings. The document is a declaration related to governance and compliance for an independent director candidate, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories and is a regulatory compliance statement.
2025-04-24 Chinese

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