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 2021-12-09 Audit Report / Informat…
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
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled as an internal audit system of Shanghai Airong Software Co., Ltd. It details the internal audit policies, organizational structure, responsibilities, procedures, and management related to internal auditing within the company. It references laws and regulations related to auditing and internal control but does not contain actual financial statements or audit results. It is a policy or procedural document rather than a standalone audit report or annual report. It is not a brief announcement or a certification letter. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit policies and internal audit information, but is not a full annual report or financial statement filing. FY 2021
2021-12-09 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '上海艾融软件股份有限公司募集资金管理制度' which translates to 'Shanghai Airong Software Co., Ltd. Fundraising Capital Management System'. It details the company's internal policies and procedures for managing and using raised funds, including chapters on storage, usage, changes in use, and supervision. It references board meetings and shareholder meetings for approval of changes. The document is a regulatory or governance-related policy document rather than a financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement since it is substantive and detailed. It is not a call transcript, audit report, or capital update. The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to fundraising capital management.
2021-12-09 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled as the "Independent Director Work System" of Shanghai Airong Software Co., Ltd. It details the rules, qualifications, rights, and duties of independent directors, including procedures for nomination, resignation, and independent opinions on company matters. It is a governance-related document outlining internal rules and practices for board members, specifically independent directors. There is no financial data, no audit report, no earnings information, no voting results, no capital changes, or other types of filings. The content fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2021-12-09 Chinese
关于召开2021年第五次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2021 fifth extraordinary general meeting of shareholders of Shanghai Airong Software Co., Ltd. It details the meeting date, voting methods, agenda items, registration procedures, and other logistics. It does not contain actual financial data or results, nor is it a transcript or report of the meeting outcomes. The document is essentially an announcement of a shareholders meeting, not the meeting materials or results themselves. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and not the solicitation of votes or proxy materials, it is more aligned with a Regulatory Filing (RNS) as a general regulatory announcement. The document length is under 5,000 characters and it does not state that a report is attached or published, so it is not a Report Publication Announcement (RPA). Given the content and nature, the best classification is Regulatory Filings (RNS).
2021-12-09 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会工作细则' which translates to 'Board Remuneration and Assessment Committee Working Rules'. It details the structure, responsibilities, and procedures of the board's remuneration and assessment committee. It is a governance-related document outlining internal rules and policies related to board and senior management compensation and evaluation. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no meeting materials. The document is not a report or announcement of a report but a governance policy document. Therefore, it fits best under Governance Information (CGR). The document length is 2555 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2021-12-09 Chinese
董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Work Rules of the Board Strategic Committee" of Shanghai Airong Software Co., Ltd. It details the composition, responsibilities, procedures, and rules of the Board Strategic Committee. It is a governance-related document describing internal board committee structure and rules. There is no financial data, no audit information, no voting results, no earnings or capital updates, and no mention of shareholder meetings or report publications. The document is not a report itself but a governance framework document. Therefore, it fits best under Governance Information (CGR). The document length is 2040 characters, which is short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2021-12-09 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.