Skip to main content
艾融软件 logo

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
Open in API
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
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions of Shanghai Airong Software Co., Ltd. It details the company's internal rules and procedures regarding related party transactions, including definitions, pricing principles, approval authorities, review procedures, and disclosure requirements. The document is a formal policy or governance document issued by the company's board, dated October 27, 2023. It does not contain financial statements, audit results, earnings data, or voting results. It is not an announcement of a report but a detailed governance framework document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-26 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled as a 'Profit Distribution Management System' of Shanghai Airong Software Co., Ltd. It details the company's policies and procedures regarding profit distribution, including dividend policies, conditions for cash dividends, stock dividends, and the decision-making and supervisory mechanisms related to profit distribution. The document includes references to board meetings and shareholder meetings for approval of these policies. It is a detailed policy document rather than an announcement of voting results, dividend amounts, or a report of financial results. It does not contain financial statements or earnings data, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results announcement. The document is a governance-related policy outlining internal rules and procedures related to profit distribution and dividend policy. Therefore, the most appropriate classification is Governance Information (CGR). The document length is under 5,000 characters, but it is a full policy document, not a mere announcement of report publication, so it is not RPA or RNS.
2023-10-26 Chinese
第四届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the company's 2023 third quarter report. It references the third quarter report but does not contain the report itself or detailed financial data. The document is short (852 characters) and serves as an official meeting resolution and announcement of the approval of the interim report, not the report itself. Therefore, it is best classified as a Regulatory Filing (RNS), which covers such announcements and compliance documents that do not contain substantive financial data.
2023-10-26 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific revisions to the company's governance rules, particularly about independent directors, their nomination, qualifications, duties, and rights. The document references relevant laws and regulatory guidelines such as the Company Law, Securities Law, and Beijing Stock Exchange rules. It also mentions that the amendments will be submitted to the shareholders' meeting for approval. The content is focused on governance structure and internal rules rather than financial results or other report types. There is no indication that this is a full annual report, audit report, earnings release, or other financial filings. The document is not a proxy solicitation or voting results announcement but rather a formal disclosure of proposed governance changes. Therefore, the most appropriate classification is Governance Information (CGR).
2023-10-26 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by Shanghai Airong Software Co., Ltd. It details the company's internal policies, procedures, and responsibilities regarding external guarantees, including decision-making processes, risk management, disclosure, and responsibilities of personnel. It includes references to board meetings and shareholder meetings approving the policy. There is no financial data, earnings information, or audit results. It is a governance-related document outlining internal rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 4349 characters, which is sufficient for a detailed policy document, not a brief announcement or certification.
2023-10-26 Chinese
第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth meeting of the fourth board of directors of Shanghai Airong Software Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various company governance documents and amendments to company rules. The document does not contain financial statements or detailed financial data but focuses on board decisions, governance rule changes, and committee member appointments. It also references filings on the Beijing Stock Exchange information disclosure platform. This type of document is characteristic of Board/Management Information filings, which announce changes or decisions made by the company's board of directors or senior management. The document length (7090 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive board meeting resolution announcement. Therefore, the appropriate classification is MANG (Board/Management Information).
2023-10-26 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.