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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 2023-12-11 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
关于变更保荐机构后重新签署募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a tripartite supervision agreement for raised funds following a change in the sponsoring institution. It details the fundraising amount, the use of funds, the signing of the supervision agreement, and the responsibilities of the parties involved. There are no financial statements or comprehensive financial data presented, nor is this a full report like an annual or interim report. The document is a formal announcement about the management and supervision of fundraising activities, consistent with a capital/financing update. The length is under 5,000 characters, and it is not merely announcing the publication of a report but providing substantive information about fundraising and supervision agreements. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-12-11 Chinese
关于变更保荐机构及保荐代表人的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the change of the company's sponsor institution and sponsor representatives related to the company's stock issuance and listing on the Beijing Stock Exchange. It details the termination of the previous sponsor agreement and the appointment of a new sponsor institution and representatives. The document includes no financial statements or detailed financial data, nor is it a report or presentation. It is a regulatory announcement about changes in sponsorship related to capital market activities. This fits best under the category of Capital/Financing Update (CAP), as it concerns financing activities and changes in sponsorship for stock issuance.
2023-11-29 Chinese
江苏世纪同仁律师事务所关于南京联迪信息系统股份有限公司2023年第二次临时股东大会的法律意见书
Regulatory Filings
2023-11-13 Chinese
[临时公告]联迪信息:公司章程
Governance Information Classification · 100% confidence The document is titled as the "Company Articles of Association" (公司章程) for 南京联迪信息系统股份有限公司. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, share issuance, shareholder meetings, and other governance matters. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission (证监会) and the Beijing Stock Exchange. The content is a comprehensive governance document outlining the internal rules and regulations of the company rather than a financial report, announcement, or meeting material. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2023-11-13 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 second extraordinary general meeting (临时股东大会) of 南京联迪信息系统股份有限公司. It includes information about the meeting's convening, attendance, agenda items, voting results, and legal opinions. The content focuses on shareholder meeting decisions, including amendments to company bylaws, approval of stock issuance plans, and authorization of the board to handle related matters. There is no presentation material, financial statements, or earnings data. The document is not a report itself but an official announcement of voting results and meeting resolutions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and detailed, confirming it is not a mere brief announcement or report publication notice.
2023-11-13 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "南京联迪信息系统股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Nanjing LianDi Information System Co., Ltd." It details the internal rules, procedures, and governance practices for the company's board meetings, including meeting convocations, voting procedures, responsibilities of directors, and other governance-related matters. There is no financial data, audit information, or report publication mentioned. The content is focused on governance structure and board management rules. Therefore, this document fits the category of Governance Information (CGR). The document length is 9506 characters, indicating it is a full document, not a brief announcement or certification.
2023-10-26 Chinese

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