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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 2023-09-24 Declaration of Voting R…
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年第一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 formal announcement of the resolutions passed at the 2023 first 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 details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes and meeting procedures rather than presenting a full report or financial statements. The document length is short (1723 characters) and it is clearly an official announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-09-24 Chinese
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年第一次临时股东大会的法律意见书
Regulatory Filings
2023-09-24 Chinese
关于召开2023年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2023 first extraordinary general meeting of shareholders, including details about the meeting date, voting methods, agenda items, and registration procedures. It does not contain financial statements or detailed financial analysis but rather logistical and procedural information about the meeting. The document length is relatively short (2354 characters) and focuses on the meeting notice rather than the meeting materials or results. Therefore, it fits the category of an announcement for a shareholder meeting rather than the meeting materials themselves or voting results.
2023-09-07 Chinese
第三届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the fifth meeting of the third Supervisory Board of Nanjing LianDi Information System Co., Ltd. It details the meeting's convening, attendance, and the approval of a proposal related to changes in the use of raised funds and supplementary working capital. The document does not contain financial statements or detailed financial data but rather reports on a board-level decision and meeting outcomes. It is not an annual report, audit report, earnings release, or any financial report. It is also not a regulatory filing or certification. The content fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and management decisions.
2023-09-07 Chinese
关于募集资金投资项目变更及补充流动资金公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding changes in the use of funds raised through a share issuance by 南京联迪信息系统股份有限公司. It includes specifics about the original fundraising, the amounts raised, the planned and adjusted uses of the funds, reasons for changes, and approvals by the board and independent directors. The content focuses on the company's capital raising and the reallocation of those funds, including supplementary working capital. There are no financial statements or comprehensive financial performance data typical of annual or interim reports. The document is not a simple announcement of a report publication but a substantive update on capital use. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-09-07 Chinese
独立董事关于第三届董事会第五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a board meeting matter related to changes in the use of raised funds and supplementary working capital. It references company laws, securities exchange rules, and internal company regulations. The document is short (811 characters) and focuses on an opinion regarding a specific agenda item to be submitted to a shareholders' meeting. It does not contain financial statements or detailed financial data, nor is it a report or announcement of financial results. It is not a full management report or capital update but rather a governance-related opinion on a board matter. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board or senior management matters, including independent directors' opinions on board resolutions.
2023-09-07 Chinese

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