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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 2024-07-21 Regulatory Filings
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
关于召开2024年第一次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2024 first extraordinary general meeting of shareholders (临时股东大会) of Shanghai Airong Software Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed, eligibility for attendance, registration methods, and other procedural information. It does not contain financial statements, audit results, or detailed financial data. The document is primarily an announcement of a shareholders meeting and related voting procedures, not a report or transcript. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and voting arrangements rather than solicitation materials or voting results, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting and voting process. The document length is under 5,000 characters and it does not attach or publish a report but announces the meeting and voting details. Hence, Regulatory Filings (RNS) is the most appropriate classification.
2024-07-21 Chinese
第四届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the 4th Supervisory Board of Shanghai Airong Software Co., Ltd. It details meeting attendance, agenda items, voting results, and references to related announcements on the Beijing Stock Exchange information disclosure platform. The content focuses on supervisory board decisions regarding equity incentive plans, share repurchases, and share cancellations. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is a regulatory announcement of board meeting resolutions, which fits best under Regulatory Filings (RNS). The document length is short (1654 characters), and it is not a report itself but an official meeting resolution announcement.
2024-07-21 Chinese
投资者关系活动记录表
Investor Presentation Classification · 85% confidence The document is titled as an "Investor Relations Activity Record" and details a specific investor relations event held online on July 19, 2024. It includes questions and answers about the company's quarterly performance, future outlook, technology focus, and stock incentive plans. The content is a summary of an investor relations meeting rather than a formal financial report or earnings release. The document length is short (1509 characters), and it does not contain actual financial statements or detailed financial data. It is not an earnings release (ER) because it provides a Q&A summary rather than key financial highlights. It is not a call transcript (CT) because it is a summarized record, not a full transcript. It is best classified as an Investor Presentation (IP) or related investor relations material. Given the nature of the document as a record of an investor relations activity with Q&A, the closest fitting category is Investor Presentation (IP).
2024-07-21 Chinese
第四届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 4th Board of Directors of Shanghai Airong Software Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to related announcements on the Beijing Stock Exchange information disclosure platform. The content focuses on board decisions regarding equity incentive plans, share repurchases, share cancellations, and authorization for capital reduction, as well as scheduling a shareholders' meeting. There is no financial data or report content, but rather a formal disclosure of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length and detail confirm it is not a brief announcement or a report publication notice, but a substantive board meeting resolution announcement.
2024-07-21 Chinese
关于公司股权激励计划第三个解除限售期解限售条件成就的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shanghai Airong Software Co., Ltd. regarding the achievement of conditions for the third release period of a company stock incentive plan. It details the approval process, conditions met, and the specifics of the stock release and repurchase. The content focuses on the status and fulfillment of conditions related to a stock incentive plan, including board and supervisory committee approvals, legal opinions, and detailed stock release data. This is a regulatory announcement about the status of a stock incentive plan and related share repurchase, not a full financial report or earnings release. It does not contain financial statements or earnings highlights but rather compliance and corporate governance disclosures related to equity incentives. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-07-21 Chinese
关于注销部分已回购股份的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the cancellation of a portion of the company's repurchased shares. It details the board and supervisory meetings approving the cancellation, references relevant laws and regulations, and explains the impact on share capital and shareholders. The document does not contain financial statements or detailed financial performance data but is a formal disclosure about share repurchase and cancellation activities. It fits the category of a Transaction in Own Shares (POS) as it reports on the company's buyback and cancellation of its own shares.
2024-07-21 Chinese

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