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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 2021-12-13 Regulatory Filings
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
关于收到上海银行项目中标通知的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement about the company receiving a notification of winning a project bid from Shanghai Bank. It includes a description of the project, its potential impact, and a risk warning. There is no financial data, no mention of financial results, no regulatory certifications, or detailed reports. The document is an announcement of a business development event (winning a contract), which does not fit into financial reports, management changes, or other specific categories. It is a regulatory announcement about a contract award, best classified under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories. The document length is short (496 characters), and it is not a report publication announcement or certification. Therefore, the best fit is Regulatory Filings (RNS).
2021-12-13 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is titled as a 'Commitment Management System' issued by Shanghai Airong Software Co., Ltd. It details the company's governance structure regarding commitments made by controlling shareholders, actual controllers, related parties, and other committers. It references the company's board meeting and the need for shareholder approval. The document is a policy or governance framework document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial data or results, nor is it a notice of a meeting or voting outcome. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to commitments and compliance.
2021-12-09 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '上海艾融软件股份有限公司董事会议事规则' which translates to 'Shanghai Airong Software Co., Ltd. Board Meeting Rules'. It details the rules and procedures governing the board of directors' meetings, including composition, proposal submission, meeting notifications, voting, resolutions, and implementation. There is no financial data, earnings information, or shareholder voting results. It is a governance document outlining internal board procedures and rules. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and contains detailed governance rules, not just an announcement or summary.
2021-12-09 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "上海艾融软件股份有限公司股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Shanghai Airong Software Co., Ltd." It details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, voting, and other procedural aspects. It does not contain financial statements, audit opinions, or earnings data. It is not a report of financial results or management discussion but a governance document outlining internal rules for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial (9345 characters), indicating it is the full text of the governance rules, not just an announcement or summary.
2021-12-09 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Responsibility Pursuit System'. It details the company's internal policy regarding accountability for major errors in annual report disclosures. The content includes principles, scope, responsibilities, and penalties related to errors in annual report information disclosure. It does not contain actual financial data or financial statements, nor is it an announcement of a report publication. Instead, it is a governance-related document outlining internal rules and procedures concerning annual report disclosures. Therefore, it fits best under Governance Information (CGR). The document length is 2207 characters, which is relatively short but contains substantive policy content rather than a mere announcement or certification.
2021-12-09 Chinese
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled '上海艾融软件股份有限公司董事会提名委员会工作细则' which translates to 'Shanghai Airong Software Co., Ltd. Board Nomination Committee Working Rules'. It details the structure, responsibilities, procedures, and rules of the Board Nomination Committee. It is a governance-related document focusing on board and senior management nomination processes, committee composition, meeting rules, and related governance practices. There is no financial data, no audit information, no voting results, no earnings or capital updates, and no legal proceedings. The document is not a report or announcement of a report but a detailed governance policy document. Therefore, it fits best under Governance Information (CGR). The document length is 2295 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2021-12-09 Chinese

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