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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 2023-07-20 Transaction in Own Shar…
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
关于回购注销部分股权激励计划限制性股票方案的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the company's plan to repurchase and cancel part of its restricted stock under an equity incentive plan. It details the number of shares to be repurchased, the price adjustments based on dividends and stock splits, the impact on share capital and ownership structure, and includes legal opinions and board resolutions. The content focuses on a share repurchase related to equity incentives, not a full financial report or earnings release. It is not a general capital raising or financing update but specifically about buying back shares. Therefore, the document fits the category of Transaction in Own Shares (POS). The document length is 4577 characters, which is sufficient to be the announcement itself, not just a notice of a report publication or a regulatory filing. Hence, the classification is POS with high confidence.
2023-07-20 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 changes in registered capital and share capital due to share repurchases and cancellations related to an equity incentive plan. It also references board and supervisory committee meeting resolutions and independent director opinions. There is no financial report, earnings data, or detailed financial statements. The document is a formal corporate governance announcement about internal rules and capital structure changes, not a full report or financial statement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-07-20 Chinese
公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) of Shanghai Airong Software Co., Ltd., including comprehensive sections on company governance, shareholder rights, board structure, capital, and meeting procedures. It references the company's listing on the Beijing Stock Exchange and includes detailed corporate governance rules and shareholder meeting protocols. There is no indication that this is an announcement of a meeting, voting results, or a financial report. The document is lengthy (15,000 characters) and contains the full text of the company's articles of association, which is a governance document. Therefore, the document fits the category of Governance Information (CGR).
2023-07-20 Chinese
独立董事关于第四届董事会第四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several board meeting resolutions, including stock incentive plan conditions, share repurchase and cancellation, and amendments to the company's articles of association. It is a formal announcement of board opinions and proposals to be submitted to the shareholders' meeting. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is not a report publication announcement since it contains substantive independent opinions on board matters. The content aligns with Board/Management Information (MANG) as it relates to board meeting decisions and governance matters.
2023-07-20 Chinese
关于公司股权激励计划第二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 announcement regarding the achievement of conditions for the second unlocking period of a company's equity incentive plan. It details board and supervisory approvals, legal opinions, and specifics about stock unlocking and repurchase. It is not a full financial report, earnings release, or management discussion. It is a formal announcement about a corporate action related to equity incentives and stock unlocking conditions. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about corporate governance and equity incentive plan progress, not a full report or financial statement.
2023-07-20 Chinese
北京观韬中茂（上海）律师事务所关于上海艾融软件股份有限公司2021年股权激励计划第二个解除限售期解除限售条件成就及回购注销部分限制性股票相关事宜的法律意见书
Regulatory Filings Classification · 88% confidence The document is a lawyer’s legal opinion letter (“法律意见书”) regarding the unlocking of restricted shares under an equity incentive plan and the repurchase/cancellation of those shares. It is not an earnings release, financial report, AGM materials, proxy statement, or management discussion. It is a compliance/legal opinion filed with regulators and stock exchange as part of required disclosures. This most appropriately falls under the “Regulatory Filings” fallback category (RNS), which covers general regulatory announcements and compliance documents such as legal opinion letters.
2023-07-20 Chinese

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