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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 2023-02-05 Board/Management Inform…
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
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the fourth supervisory board of Shanghai Airong Software Co., Ltd. It details the meeting's convening, attendance, and the election of the supervisory board chairman. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings beyond the meeting resolution. The content focuses on board/management information, specifically the election of a supervisory board chairman, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a meeting resolution announcement. Therefore, the appropriate classification is MANG with high confidence.
2023-02-05 Chinese
独立董事关于第四届董事会第一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 independent directors regarding the appointment of new senior management personnel at Shanghai Airong Software Co., Ltd. It discusses the compliance of the appointment process with relevant laws and regulations and confirms the qualifications of the appointed individuals. There is no financial data, no report or presentation, no voting results, and no mention of other report types. The document is an announcement related to board/management changes, specifically the appointment of senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management appointments, confirming the classification.
2023-02-05 Chinese
2023年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the company's first employee representative meeting in 2023. It details the meeting's convening, attendance, and the election of a supervisory board member. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings release, and no investor presentation. The document is a corporate governance announcement related to board/supervisory committee changes but specifically about the election of a supervisory board employee representative, which fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-02-05 Chinese
回购进展情况公告
Transaction in Own Shares Classification · 95% confidence The document is a progress announcement regarding the company's share repurchase (buyback) activities. It details the number of shares repurchased, prices, total amounts paid, and references the original share repurchase plan. The document does not contain financial statements or comprehensive financial analysis but focuses on the status and details of the share buyback program. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buying back or selling its own shares. The document length is short (1481 characters), but it contains substantive information about the repurchase progress, not just an announcement of a report publication. Therefore, the correct classification is POS with high confidence.
2023-01-31 Chinese
董事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the company's board of directors, detailing the nomination and appointment of new directors and independent directors, their qualifications, and the impact of the board change on the company. It includes information about the board election process and independent directors' opinions. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-01-17 Chinese
关于召开2023年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2023 first extraordinary general meeting of shareholders. It includes details about the meeting date, voting methods, agenda items such as board and supervisory committee elections, and procedural information. There are no financial statements or detailed financial data presented. The document is primarily an announcement of a shareholders meeting and its agenda, not a report or results announcement. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-01-17 Chinese

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