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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 2023-10-26 Governance 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
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会工作细则' which translates to 'Board of Directors Remuneration and Assessment Committee Working Rules'. It details the structure, responsibilities, procedures, and rules of the board committee responsible for remuneration and assessment of directors and senior management. There is no financial data, no report of financial results, no voting results, no announcement of dividends, no legal proceedings, no merger or acquisition information, and no mention of any regulatory filings or certifications. The document is a governance-related internal rules document about board committee operations and remuneration policies. Therefore, it fits best under Governance Information (CGR). The document length is 2659 characters, which is not extremely short, and it contains substantive content about governance rules rather than being an announcement or a brief notice. Hence, the classification is CGR with high confidence.
2023-10-26 Chinese
股东大会制度
Governance Information Classification · 100% confidence The document is titled as "上海艾融软件股份有限公司股东大会制度" which translates to "Shanghai Airong Software Co., Ltd. Shareholders' Meeting Rules." It details the rules and procedures for convening and conducting shareholders' meetings, including the rights and responsibilities of shareholders, the board, and other parties involved. It covers topics such as meeting notices, proposals, voting procedures, and legal compliance. There is no financial data, earnings information, or audit content. The document is a governance-related policy document outlining internal rules for shareholder meetings rather than a report or announcement of a specific meeting or voting result. Therefore, it fits best under Governance Information (CGR). The document length (9318 characters) and content confirm it is a full governance report, not a brief announcement or notice.
2023-10-26 Chinese
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Nomination Committee Working Rules" of Shanghai Airong Software Co., Ltd. It details the structure, responsibilities, and procedures of the board nomination committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, or other report types. The content focuses on governance structure and internal board committee rules. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2376 characters, which is sufficient for a detailed governance report and not a brief announcement. Therefore, the classification is CGR with high confidence.
2023-10-26 Chinese
独立董事关于第四届董事会第六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the sixth meeting of the fourth board of directors of Shanghai Airong Software Co., Ltd. It discusses the legality and compliance of proposed amendments to the company's articles of association and profit distribution management system, and their submission to the shareholders' meeting for approval. The document is a formal announcement related to board/management matters, specifically about board meeting decisions and governance proposals. It does not contain financial statements, earnings data, or detailed report content. The document length is short (911 characters), and it is not a report publication announcement but a formal board-related announcement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-10-26 Chinese
关于改选第四届董事会审计委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the re-election of members to the company's Board Audit Committee. It references compliance with regulatory rules about independent directors and details changes in board committee membership. There is no financial data, earnings information, or report content. The document is about board/management changes, specifically related to the audit committee composition. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or announcement of a report publication.
2023-10-26 Chinese
关于召开2023年第三次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 third extraordinary general meeting of shareholders (临时股东大会) for Shanghai Airong Software Co., Ltd. It details the meeting date, voting methods (onsite and online), agenda items including amendments to company bylaws and various management rules, registration procedures, and contact information. The document does not contain financial statements, audit results, or earnings data. It is a formal announcement of a shareholders meeting rather than the meeting materials or results themselves. The document length is 4560 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices of meeting.
2023-10-26 Chinese

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