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艾融软件 — Investor Relations & Filings

Ticker · 920799 ISIN · CNE100003YD3 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 539 across all filing types
Latest filing 2026-04-26 Remuneration Information
Country CN China
Listing Beijing Stock Exchange 920799

About 艾融软件

https://www.i2finance.net/

Shanghai iRong Software specializes in providing comprehensive digital financial solutions and software services. The company focuses on the digital transformation of financial institutions, offering a wide range of products including internet banking platforms, mobile banking applications, and integrated payment systems. Its core competencies lie in developing high-performance, secure, and scalable software architectures for risk management, credit processing, and digital marketing. By leveraging advanced technologies such as artificial intelligence, big data analytics, and cloud computing, the firm enables financial organizations to enhance operational efficiency and customer engagement. The company serves a diverse clientele, including large-scale commercial banks and specialized financial entities, delivering end-to-end technical support and customized software development to meet evolving market demands.

Recent filings

Filing Released Lang Actions
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, structure, and rules regarding the compensation of the company's board members and senior executives. It includes sections on salary composition, adjustment, and clawback mechanisms. There is no financial data or performance results presented, nor is it an announcement of a meeting or voting results. The content is focused on remuneration policies and management, which aligns with the definition of Remuneration Information filings. The document length is 3420 characters, which is relatively short but contains substantive policy content rather than just an announcement or certification. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2026-04-26 Chinese
2025年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2025 annual profit distribution plan (权益分派预案公告). It discusses the proposed cash dividend distribution, references audited financial results from the 2025 annual report, and outlines the company's dividend policy and procedures. The document includes specifics about dividend amounts, board and shareholder meeting approvals, and company bylaws related to profit distribution. It is not the annual report itself but an announcement of the dividend distribution plan based on the annual report. The document length is 3392 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as a Notice of Dividend Amount (DIV) rather than an Annual Report (10-K) or Report Publication Announcement (RPA).
2026-04-26 Chinese
关于召开2025年年度股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2025 Annual General Meeting (AGM) of Shanghai Airong Software Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural information for shareholders. It does not contain the actual AGM materials or presentations but serves as an official announcement for the upcoming AGM. The document length is 3280 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-26 Chinese
2025年度独立董事述职报告（何长青）
Board/Management Information Classification · 95% confidence The document is titled '2025年度独立董事述职报告（何长青）' which translates to '2025 Annual Independent Director's Work Report (He Changqing)'. It is a detailed report by an independent director about their duties, attendance, and activities during the year 2025. The content includes descriptions of the director's role, attendance at meetings, communication with auditors, and protection of shareholder rights. It does not contain financial statements or quarterly/annual financial results, nor is it an announcement of voting results or management changes. It is a formal report on the independent director's work and governance-related activities, which fits best under the category of Board/Management Information (MANG). The document length is 3883 characters, which is substantial but not a full financial report. It is not a certification or a brief announcement. Therefore, the classification is MANG with high confidence.
2026-04-26 Chinese
非经营性资金占用及其他关联资金往来情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report titled "非经营性资金占用及其他关联资金往来情况的专项审计说明" (Special Audit Explanation on Non-operating Fund Occupation and Other Related Party Fund Transactions) for the fiscal year 2025. It includes an audit opinion from a certified public accounting firm, references to regulatory guidelines from the China Securities Regulatory Commission, and detailed financial tables related to non-operating fund occupation and related party transactions. The document contains the auditor's responsibilities, management responsibilities, audit conclusions, and supporting certifications and licenses of the auditing firm and auditors. It is not a full annual report (10-K), nor a general audit report of financial statements alone, but a standalone audit report on a specific financial matter related to non-operating funds and related party transactions. The document length (4813 characters) and content indicate it is the actual audit report, not merely an announcement or certification. Therefore, the most appropriate classification is Audit Report / Information (AR).
2026-04-26 Chinese
2025年度社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled "社会责任报告" (Social Responsibility Report) for the year 2025 by Shanghai i2Finance Technology Co., Ltd. It extensively covers environmental, social, and governance (ESG) topics such as climate strategy, environmental compliance, social responsibility, company governance, and sustainability performance. The report includes detailed sections on environmental management, social contributions, governance structure, and related performance metrics. It references ESG standards and guidelines, and focuses on the company's sustainability practices and disclosures rather than financial results or regulatory filings. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document fits the category of Environmental & Social Information (ESG) report.
2026-04-26 Chinese

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