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联迪信息 — Investor Relations & Filings

Ticker · 920790 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 329 across all filing types
Latest filing 2024-04-17 AGM Information
Country CN China
Listing Beijing Stock Exchange 920790

About 联迪信息

https://www.liandisys.com.cn/

Nanjing Liandi Information Systems specializes in software development, IT outsourcing, and digital transformation services. The company provides comprehensive solutions including enterprise application development, cloud computing integration, big data analytics, and mobile internet applications. With a strong emphasis on high-quality engineering standards, it maintains CMMI Level 5 certification to support complex projects across finance, manufacturing, and public utilities. Key service areas encompass system consulting, architectural design, software maintenance, and business process optimization. The firm is recognized for its extensive experience in offshore development for international markets and its ability to deliver scalable, customized technical frameworks that drive operational efficiency for global enterprises.

Recent filings

Filing Released Lang Actions
2023年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled performance briefing meeting related to the company's 2023 Annual Report. It references the already published 2023 Annual Report and its summary, but does not contain the report itself or detailed financial data. The document is short (1060 characters) and serves to inform investors about the upcoming event and how to participate. According to the 'Menu vs Meal' rule, this is an announcement about a report-related event, not the report itself. Therefore, the appropriate classification is AGM Information (AGM-R), as it pertains to materials shared during an Annual General Meeting or similar investor meeting.
2024-04-17 Chinese
董事会审计委员会对中汇会计师事务所（特殊普通合伙）履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the external auditor (Zhonghui CPA Firm) for the fiscal year 2023. It details the auditor's qualifications, the audit process, communication with the audit team, and the committee's evaluation of the auditor's performance and independence. The document does not contain the full audited financial statements or the annual report itself but is a standalone report on the audit supervision activities. This matches the definition of an Audit Report / Information filing, which includes reports on audit results and auditor oversight, excluding the full Annual Report. The document length is 2048 characters, indicating it is a detailed report rather than a brief announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2023
2024-03-27 Chinese
国海证券股份有限公司关于南京联迪信息系统股份有限公司2024年日常性关联交易预计情况的核查意见
Regulatory Filings
2024-03-27 Chinese
董事会审计委员会2023年度履职情况的专项报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of Nanjing Landi Information System Co., Ltd. regarding its duties and activities during the 2023 fiscal year. It includes descriptions of the committee's composition, meetings held, review of financial reports, supervision of external auditors, internal audit guidance, internal control evaluation, and coordination among management and auditors. The document is not a full annual report but a specialized report focused on audit committee activities and audit-related oversight. It is not an announcement or a brief notice but a substantive report on audit committee performance and findings. This fits the definition of an Audit Report / Information (AR), which covers standalone audit reports and related audit committee information, excluding full annual reports. The document length (2578 characters) is sufficient for a detailed report but not a full annual report. Therefore, the classification is AR with high confidence. FY 2023
2024-03-27 Chinese
关于公司使用闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 南京联迪信息系统股份有限公司 regarding the use of idle raised funds for cash management. It details the amount of funds raised, their usage, storage, and the company's plan to invest idle funds in low-risk cash management products. It includes approvals from the board, supervisory board, and independent directors, and mentions that the matter will be submitted to the shareholders' meeting for approval. The document is about the company's capital management activities related to raised funds and does not contain financial statements or quarterly/yearly financial results. The document length is 3600 characters, which is relatively short and focused on a specific financing-related update. Therefore, it fits best under Capital/Financing Update (CAP).
2024-03-27 Chinese
2023年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2023 Annual Equity Distribution Plan Announcement" from Nanjing LianDi Information System Co., Ltd. It details the company's proposed dividend distribution plan for the 2023 fiscal year, including the amount of cash dividends per share, the basis for distribution, and references to the audited 2023 annual report. It also discusses the company's dividend policy, recent dividend history, and the decision-making process involving the board and supervisory committee. The document is an announcement of a dividend distribution plan (equity distribution plan) and not the actual annual report or financial statements. It is not a full annual report (10-K), nor an earnings release or interim report. The document is more detailed than a simple dividend amount notice but primarily focuses on the dividend distribution plan and related policies. Given the content and focus on dividend distribution, the most appropriate classification is "Notice of Dividend Amount (DIV)" as it announces the dividend plan and related details for shareholders to consider at the upcoming shareholders' meeting. The document length is about 4714 characters, which is consistent with a detailed dividend notice rather than a full annual report or other filings.
2024-03-27 Chinese

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