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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 2022-10-23 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
关于完成工商变更登记及公司章程备案并取得换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of industrial and commercial registration changes and the filing of the company's articles of association, including the issuance of a new business license. It details changes in registered capital and company type, and references prior announcements about these changes. The document is short (1101 characters) and serves as a formal notification of completed corporate registration and governance updates rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2022-10-23 Chinese
董事长、监事会主席、高级管理人员换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, supervisory board chairman, and senior management personnel. It details the changes in board and senior management positions, including names, dates, and shareholdings. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2022-10-12 Chinese
公司章程
Governance Information Classification · 95% 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 organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It references relevant laws and regulations such as the Company Law and Securities Law, and includes chapters on the board of directors, shareholders' meetings, share issuance, and amendments to the articles. There is no indication that this is an announcement or a summary; rather, it is the full text of the company's internal governance rules. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication notice. Therefore, the appropriate classification is CGR with high confidence.
2022-10-12 Chinese
2022年第一次临时股东大会的法律意见书
Regulatory Filings
2022-10-12 Chinese
独立董事关于第三届董事会第一次会议相关事项的独立意见公告
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion announcement regarding the election of the chairman of the third board and the appointment of senior management personnel. It discusses the legality and qualifications of the appointments and expresses agreement with the proposals. There is no financial data, no report or presentation, and no voting results disclosed. The document is about board and management changes and approvals. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2022-10-12 Chinese
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 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 includes information about meeting attendance, voting results on various proposals including capital adjustments, mergers, board elections, and changes in senior management. The document also contains legal opinions confirming the validity of the meeting and resolutions. The content is focused on shareholder voting results and board/management changes rather than financial results or reports. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains substantive voting details, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is DVA with high confidence.
2022-10-12 Chinese

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