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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 2026-04-07 Report Publication Anno…
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
2025年年度报告业绩说明会预告公告
Report Publication Announcement Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting (业绩说明会) related to the company's 2025 Annual Report. It references that the 2025 Annual Report and its summary have already been disclosed on March 20, 2026, and this announcement is to inform investors about the upcoming meeting to discuss the report. The document is short (1058 characters) and serves as an announcement rather than containing the actual annual report or detailed financial data. Therefore, it fits the category of Report Publication Announcement (RPA), which covers announcements about report releases or related meetings rather than the reports themselves.
2026-04-07 Chinese
关于2026年度董事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is a formal announcement regarding the remuneration scheme for the company's directors and senior management for the year 2026. It details the salary structure, approval process, and related procedural information. It does not contain financial statements or detailed financial performance data. The content focuses specifically on compensation plans for board members and senior executives, which aligns with remuneration information filings. The document length is short (1289 characters), and it is not a report or a presentation but an announcement of the remuneration scheme. Therefore, the appropriate classification is 'Remuneration Information' (DEF 14A).
2026-03-19 Chinese
中汇会计师事务所（特殊普通合伙）关于南京联迪信息系统股份有限公司非经营性资金占用及其他关联资金往来情况的专项审核说明
Audit Report / Information Classification · 92% confidence The document is a special audit report (“专项审核说明”) by a registered CPA firm on Nanjing Landi Information System Co., Ltd.’s non-operating fund occupancies and related party transactions for the 2025 fiscal year. It contains management responsibilities, auditor responsibilities, and a special audit opinion, but does not include comprehensive annual financial statements themselves. This matches the criteria for a standalone audit report. FY 2025
2026-03-19 Chinese
中汇会计师事务所（特殊普通合伙）关于南京联迪信息系统股份有限公司年度募集资金存放、管理与实际使用情况鉴证报告
Audit Report / Information Classification · 90% confidence The document is a Chinese “年度募集资金存放、管理与实际使用情况鉴证报告” accompanied by the company’s专项报告 on the deposit, management, and actual use of raised funds for 2025. The first section is a CPA’s assurance (鉴证) report under professional standards, attesting to the special report prepared by management. It is not a full annual or quarterly report, nor a simple announcement of publication; it is a standalone assurance/audit report on a specific subject (use of proceeds). This aligns with category “Audit Report / Information (AR)”. FY 2025
2026-03-19 Chinese
2025年度独立董事述职报告（蒋莉已离任）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 from a specific independent director who has completed her term. It details the director's background, attendance at board and committee meetings, communication with internal audit and external auditors, oversight activities, and evaluation of company governance and financial reporting. The content focuses on the independent director's duties, oversight, and compliance with governance rules rather than presenting financial statements or audit results themselves. It is a detailed report on board/management information, specifically about the independent director's role and activities during the year. It is not an annual report (10-K), audit report (AR), or regulatory filing (RNS). It is not a simple announcement or voting result. Therefore, the best fitting category is Board/Management Information (MANG). The document length (5518 characters) supports it being a full report rather than a brief announcement.
2026-03-19 Chinese
2025年度独立董事述职报告（钱坤）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of the company. It details the director's background, attendance at board and committee meetings, communication with auditors, oversight activities, and evaluation of company governance and financial reporting. The content focuses on the independent director's duties, compliance with laws and regulations, and protection of shareholder interests. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is not an announcement or proxy solicitation but a detailed report on board/management activities and governance oversight by an independent director. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5844 characters) supports it being a substantive report rather than a brief announcement.
2026-03-19 Chinese

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