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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 2024-03-27 Capital/Financing Update
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年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023年度募集资金存放与实际使用情况的专项报告" which translates to "2023 Annual Report on the Deposit and Actual Use of Raised Funds." It details the total amount of funds raised, their deposit, usage, changes in investment projects, and compliance with regulatory requirements. It includes detailed financial figures about fundraising, usage, and management of the funds, as well as auditor and sponsor opinions. The document is about the management and use of capital raised by the company, not a general annual report or earnings release. It is a specialized report focused on capital raising and usage, which fits the definition of a Capital/Financing Update (CAP). The document length is 8180 characters, which is substantive and contains detailed financial data, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2024-03-27 Chinese
2023年度独立董事述职报告（吴宏伟）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It details the independent director's attendance at board meetings, committee meetings, opinions on various company matters including financial reports, and communication with auditors and shareholders. The content focuses on the independent director's duties, oversight, and compliance with regulations during the 2023 fiscal year. It is a detailed report on board/management activities and governance oversight rather than a financial report or announcement. There is no indication that this is an annual report (10-K), audit report (AR), or a simple announcement. The document is a management-related report focusing on board and director activities, fitting the Board/Management Information (MANG) category.
2024-03-27 Chinese
关于公司使用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 南京联迪信息系统股份有限公司 regarding the company's plan to use idle funds to purchase short-term financial products. It details the investment amount, authorization period, risk considerations, and approvals by the board and supervisory committee. There is no financial statement or detailed financial analysis included. The document is a formal disclosure of a financing-related activity but does not report on financial results or capital structure changes like a full financing update. It is not a report or presentation but an announcement of a specific capital use decision. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and focused on this financing activity, not a report publication or regulatory filing. Confidence is high due to clear content and format.
2024-03-27 Chinese
第三届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's third board of directors' seventh meeting. It includes multiple agenda items such as approval of the annual board work report, annual report, financial statements, profit distribution plan, and other reports. The document repeatedly states that these reports have been or will be submitted to the shareholders' meeting for approval and are available on the designated information disclosure platform. The document itself is not the annual report or financial statements but a formal board meeting resolution announcement. It does not contain the full financial data or the reports themselves but references them and their disclosure elsewhere. Therefore, this document is best classified as a Board/Management Information (MANG) filing, as it announces board meeting decisions and management reports approval, not the reports themselves.
2024-03-27 Chinese
关于聘任证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a securities affairs representative by the company's board of directors. It includes details about the appointee's background and confirms no conflicts of interest or regulatory penalties. There is no financial data, report, or regulatory filing referenced beyond this appointment. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management or board members.
2024-03-27 Chinese
2023年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制评价报告' which translates to '2023 Annual Internal Control Evaluation Report'. It is a detailed report on the company's internal control evaluation for the fiscal year ending December 31, 2023. The content includes descriptions of governance structure, internal organization, financial reporting controls, risk management, and internal control deficiencies and their rectifications. It is a comprehensive standalone report focused on internal control evaluation, not a general annual report or an announcement. The document length is 9648 characters, indicating it is a full report rather than a brief announcement. The nature of the report aligns with an Audit Report / Information (AR) as it deals with internal control evaluation, audit committee oversight, and internal audit findings, which are typical of audit-related disclosures but distinct from full annual reports (10-K) or interim reports (IR). Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-03-27 Chinese

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