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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 2024-04-18 Annual Report
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
2023年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2023' which translates to 'Annual Report 2023'. It contains detailed sections typical of an annual report, including company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management details, industry information, corporate governance, internal controls, and financial accounting reports. The document includes audited financial data, mentions an audit report with an unqualified opinion from an accounting firm, and covers the full fiscal year 2023 (January 1 to December 31). The length of the document (15,000 characters) and the comprehensive content confirm it is the full annual report, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-18 Chinese
董事会审计委员会对会计师事务所履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision and evaluation of the accounting firm Tianjian CPA Firm for the fiscal year 2023. It discusses the firm's qualifications, independence, audit scope, and the committee's oversight activities. The document does not contain actual financial statements or detailed financial results but rather an evaluation and oversight report on the auditor's performance and independence. It is not an annual report (10-K), audit report (AR) itself, or any other financial report but a supervisory report by the audit committee on the auditor's duties. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory oversight related to auditing, excluding full annual reports. FY 2023
2024-04-18 Chinese
关于提请股东大会授权董事会以简易程序向特定对象发行股票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Airong Software Co., Ltd. regarding a proposal to the shareholders' meeting to authorize the board of directors to issue shares to specific investors via a simplified procedure. It details the type and quantity of shares, pricing, issuance method, authorization period, and related procedural authorizations. The document is a formal notice about a capital raising activity involving issuance of new shares, not the actual issuance report or financial statements. It is not a full financial report, earnings release, or regulatory certification. The content fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes.
2024-04-18 Chinese
关于召开2023年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of Shanghai Airong Software Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed, and procedural information for shareholders. It does not contain the actual annual report or financial statements but rather the notification and arrangements for the AGM. The document length is about 4880 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-18 Chinese
第四届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Airong Software Co., Ltd. It details the meeting date, attendance, and the approval of various reports and proposals including the 2023 Supervisory Board Work Report, Internal Control Evaluation Report, Audit Report, Annual Report, Financial Statements, Budget Report, Auditor Reappointment, Dividend Distribution Plan, Supervisory Board Remuneration, Special Audit Explanation, and a proposal for share issuance authorization. The document references other detailed reports published separately on the Beijing Stock Exchange information disclosure platform, indicating this document itself is a meeting resolution announcement rather than the full reports. The document length is 3876 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on the resolutions passed by the Supervisory Board, which is typical for a Board/Management Information filing. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-04-18 Chinese
2023年年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 Annual Internal Control Evaluation Report' and contains detailed information about the company's internal control evaluation, including scope, methodology, conclusions, and defect recognition standards. It is a comprehensive report on internal control effectiveness for the fiscal year ending December 31, 2023. The document is over 6,000 characters, indicating it is a full report rather than a brief announcement. It does not fit categories like Annual Report (10-K) or Interim Report (IR) because it focuses specifically on internal control evaluation rather than full financial statements or quarterly results. It is not an Audit Report (AR) in the traditional sense of an external auditor's opinion but is an internal control evaluation report. Given the content and focus, the best fitting category is Audit Report / Information (AR), which includes internal control evaluation reports and related audit information excluding full annual reports. FY 2023
2024-04-18 Chinese

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