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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 2023-10-26 Regulatory Filings
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
独立董事关于第三届董事会第六次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on various proposals related to the company's issuance of shares to specific investors, including the legality, procedures, and benefits of these proposals. It references the company's board meeting and the upcoming 2023 second extraordinary shareholders' meeting. The content focuses on opinions about proposals rather than the proposals themselves or financial results. The document length is 3398 characters, which is relatively short and mainly consists of independent directors' opinions on agenda items to be submitted to a shareholders' meeting. This fits the profile of a Regulatory Filing (RNS) as it is an official announcement related to governance and regulatory compliance but does not contain financial statements or detailed financial data. It is not a full Annual Report, Interim Report, or Capital/Financing Update, nor is it a Proxy Solicitation or Voting Results announcement. Therefore, the best classification is Regulatory Filings (RNS).
2023-10-26 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as a "独立董事专门会议工作制度" which translates to "Independent Directors Special Meeting Work System". It details the rules, procedures, and governance framework for independent directors' meetings within the company. It references company law, securities law, and stock exchange listing rules, indicating it is a governance-related document. There is no financial data, no earnings or audit information, no voting results, no capital changes, or other report types. The document is a governance policy or internal rules document related to board structure and practices. Therefore, it fits best under Governance Information (CGR). The document length is 2330 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not RPA or RNS.
2023-10-26 Chinese
独立董事关于第三届董事会第六次会议相关事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from independent directors providing their prior approval opinions on various proposals related to the company's planned private placement of shares in 2023. It includes legal and regulatory references, detailed opinions on the issuance conditions, feasibility reports, use of raised funds, shareholder return plans, and authorization for related matters. The document does not contain actual financial statements or detailed financial results but rather expresses independent directors' opinions on agenda items to be submitted to the board. The document length is 2760 characters, which is relatively short and consistent with an announcement or opinion statement rather than a full report. This fits the category of a Regulatory Filing (RNS) as it is a formal regulatory announcement related to corporate governance and issuance matters but not a full financial report or standalone audit report.
2023-10-26 Chinese
南京联迪信息系统股份有限公司前次募集资金使用情况鉴证报告
Regulatory Filings
2023-10-26 Chinese
向特定对象发行股票摊薄即期回报的影响与公司采取填补措施及相关主体承诺的公告
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 a specific issuance of shares to certain investors and its impact on immediate earnings dilution. It includes detailed analysis of the dilution effect on key financial metrics, assumptions for the calculation, risk warnings, the necessity and rationale for the financing, and the company's measures to mitigate the dilution impact. It also contains commitments from the controlling shareholder and senior management to ensure the fulfillment of these measures. The document references regulatory guidelines from Chinese securities authorities and Beijing Stock Exchange. The content focuses on the issuance of shares, its financial impact, and related commitments, which aligns with a Capital/Financing Update. The document length is over 5,000 characters and contains substantive financial data and analysis related to the share issuance and its effects, not merely an announcement of a report or a certification. Therefore, it should be classified as a Capital/Financing Update (CAP).
2023-10-26 Chinese
2023年度向特定对象发行股票方案的可行性论证分析报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Nanjing Liandi Information Systems Co., Ltd. regarding a 2023 plan for a private placement of shares (向特定对象发行股票). It includes extensive analysis on the feasibility, necessity, pricing, legal compliance, fairness, and impact on financial metrics of the proposed issuance. The document references relevant securities laws and regulatory frameworks, including the China Securities Regulatory Commission and Beijing Stock Exchange rules. It discusses the issuance of new shares to specific investors, the use of proceeds, and the impact on earnings per share and capital structure. This is a comprehensive report analyzing a capital raising transaction through a private placement of shares, which fits the definition of a Capital/Financing Update (CAP). The document is lengthy (over 11,000 characters) and contains substantive financial and strategic information about the financing plan, not merely an announcement or summary. Therefore, the appropriate classification is CAP with high confidence.
2023-10-26 Chinese

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