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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 2025-08-21 Governance Information
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
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It is a detailed internal management system document approved by the company's board of directors on August 21, 2025. The content focuses on the company's internal rules and procedures for managing insider information and insider registration, including definitions, scope, responsibilities, confidentiality, and penalties. There is no financial data, no earnings or annual report content, no voting results, no legal proceedings, no capital or financing updates, and no mention of shareholder meetings or presentations. The document is a governance-related internal policy document, detailing the company's internal rules and governance practices regarding insider information management. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 5095 characters, which is sufficient for a full policy document, not a brief announcement or certification. Confidence is high due to the clear nature of the document as a governance policy.
2025-08-21 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Annual Report Information Disclosure Major Error Responsibility Pursuit System' issued by the company's board. It outlines procedures, responsibilities, and penalties related to major errors in annual report disclosures. It does not contain actual financial data or financial statements, nor is it an announcement of a report publication. It is a governance-related document focusing on internal control and accountability regarding annual report disclosures. Therefore, it fits best under Governance Information (CGR). The document length (5086 characters) and content confirm it is not a brief announcement or certification but a substantive governance policy.
2025-08-21 Chinese
防范控股股东、实际控制人及关联方资金占用管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system titled '防范控股股东、实际控制人及关联方资金占用管理制度' (Prevention of Funds Occupation by Controlling Shareholders, Actual Controllers and Related Parties). It includes sections on definitions, scope, responsibilities, and penalties related to preventing misuse of company funds by related parties. The document references company laws, securities laws, and stock exchange rules, and it was approved by the board and awaits shareholder approval. It is a governance-related policy document rather than a financial report, audit, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a brief announcement or certification. Therefore, it fits best under Governance Information (CGR). The document length is 4168 characters, which is substantive for a governance policy but not a full financial report.
2025-08-21 Chinese
2025年半年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2025 Half-Year Equity Distribution Plan Announcement" and discusses the company's plan to distribute cash dividends based on the 2025 half-year financial results. It references the 2025 half-year report (unaudited) and details the dividend amount, the board and shareholder meeting approvals, and the company's dividend policy and related corporate governance provisions. The document is an announcement of a dividend distribution plan rather than the full half-year financial report itself. It is also not a simple notice of dividend amount but a detailed plan and policy explanation. Given the focus on dividend distribution plans and shareholder approval process, the document best fits the category of "Notice of Dividend Amount" (DIV). The document length is 4424 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the classification is DIV with high confidence.
2025-08-21 Chinese
第三届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 南京联迪信息系统股份有限公司 regarding the 14th meeting of the 3rd Supervisory Board. It details the meeting attendance, agenda items, and voting results on various proposals including approval of the 2025 semi-annual report, profit distribution plan, fundraising usage report, and amendments to internal management systems and company bylaws. The document references multiple detailed reports and announcements published separately on the Beijing Stock Exchange information disclosure platform, indicating this document itself is a meeting resolution announcement rather than the reports themselves. The content focuses on board/management decisions and governance matters, including changes to the supervisory board and company governance documents. Therefore, the document fits best under Board/Management Information (MANG) as it announces board resolutions and governance changes. The document length (6253 characters) and detailed meeting content support this classification rather than a simple announcement or regulatory filing.
2025-08-21 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Working System'. It details the internal governance rules and procedures for independent directors' meetings, including meeting convening, voting, and responsibilities. It references company law, securities law, and stock exchange listing rules, indicating it is a governance-related document. There is no financial data, earnings information, or audit content. The document is a formal announcement of governance rules and procedures rather than a report or presentation. Therefore, it fits best under Governance Information (CGR). The document length is 2545 characters, which is relatively short but contains substantive governance content, not just an announcement of a report publication or a regulatory filing. Hence, the classification is CGR with high confidence.
2025-08-21 Chinese

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