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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 2021-12-09 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 "上海艾融软件股份有限公司关联交易管理制度" which translates to "Shanghai Airong Software Co., Ltd. Related Party Transaction Management System." It details the company's internal policies and procedures regarding related party transactions, including definitions, pricing principles, approval authorities, review procedures, disclosure requirements, and other governance aspects. There is no indication that this is a financial report, audit report, earnings release, or any other type of financial filing. Instead, it is a governance document outlining internal rules and compliance related to related party transactions. 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 5180 characters, sufficient for a detailed governance report. Therefore, the appropriate classification is CGR with high confidence.
2021-12-09 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '上海艾融软件股份有限公司对外投资管理制度' which translates to 'Shanghai Airong Software Co., Ltd. External Investment Management System'. It details the company's internal policies and procedures regarding external investments, including principles, decision-making authority, approval processes, implementation, management, and disclosure requirements. It is a governance-related document outlining internal rules and management systems rather than a financial report, announcement, or regulatory filing. There is no indication of financial statements, earnings data, voting results, or other report types. The document is a formal internal governance policy approved by the board and pending shareholder approval, fitting the definition of Governance Information (CGR). The document length is 4142 characters, which is substantive and not a mere announcement or certification. Therefore, the classification is Governance Information (CGR) with high confidence.
2021-12-09 Chinese
内幕信息知情人登记管理制度
Regulatory Filings Classification · 95% confidence The document is titled as an internal management system for insider information registration at Shanghai Airong Software Co., Ltd. It details the company's policies and procedures for managing insider information, including definitions, scope, registration, confidentiality, and responsibilities. There is no financial data, earnings information, or report content. It is a regulatory compliance document related to insider information management and disclosure obligations, not a financial report or announcement of voting results. It does not fit into categories like Annual Report, Earnings Release, or Board/Management changes. It is a regulatory filing related to compliance and internal controls. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is about 4963 characters, which is sufficient to contain substantive content, but it is not a financial report itself.
2021-12-09 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 organization, shareholder rights, board structure, share issuance, meetings, and governance. It references the company's listing on the Beijing Stock Exchange and includes detailed corporate governance rules and procedures. There is no indication that this is a report of financial results, audit, or a meeting announcement. Instead, it is a governance document outlining the company's internal rules and structure. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2021-12-09 Chinese
第三届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 24th meeting of the third board of directors of Shanghai Airong Software Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to amendments to company bylaws and internal rules. The content focuses on board decisions and governance matters rather than financial results or reports. It is not a full annual report, audit report, or earnings release. It is not a call transcript or capital update. The document is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is substantial and contains detailed governance-related content, confirming it is not a brief announcement or a report publication notice.
2021-12-09 Chinese
累积投票制度实施细则
Governance Information Classification · 95% confidence The document is titled as the "Implementation Rules for the Cumulative Voting System" of Shanghai Airong Software Co., Ltd. It details the procedures, principles, and rules for electing directors and supervisors using a cumulative voting system. The content is regulatory and governance-related, focusing on the internal rules and election mechanisms for the board and supervisory positions. There is no financial data, no audit information, no earnings or capital updates, nor is it a transcript or announcement of voting results. It is a governance document outlining the company's internal governance practices and election procedures for directors and supervisors. Therefore, the document best fits the category of Governance Information (CGR). The document length is about 4977 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2021-12-09 Chinese

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