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流金科技 — Investor Relations & Filings

Ticker · 920021 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 450 across all filing types
Latest filing 2022-12-12 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920021

About 流金科技

Liujin Technology specializes in technical services and solutions for digital television and broadcasting. The company focuses on the ultra-high-definition (UHD) video ecosystem, offering products and services that span content distribution, satellite transmission, and advertising operations. Core offerings include 4K/8K video processing equipment, digital rights management systems, and smart terminal hardware. By integrating technology with media operations, the company supports television stations and network operators in upgrading infrastructure. It facilitates high-quality video delivery and monetization through software and hardware integration, emphasizing the development of UHD video transmission and reception technologies.

Recent filings

Filing Released Lang Actions
独立董事候选人声明（谢伟）
Board/Management Information Classification · 95% confidence The document is a statement by an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is a formal declaration related to board membership but does not report financial results, audit findings, or other financial data. It is not an announcement of voting results or a proxy solicitation. The content fits best under Board/Management Information (MANG) as it concerns board member nomination and qualifications.
2022-12-12 Chinese
独立董事辞职公告（二）
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the director's resignation date, reasons, and the impact on the board's composition and company operations. There is no financial data, no mention of financial results, no report attached or referenced as being published, and no regulatory certification. The content clearly fits the category of Board/Management Information, as it concerns changes in the company's board of directors.
2022-12-12 Chinese
独立董事辞职公告（一）
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the director's resignation reasons, the impact on the board composition, and the company's plan to elect a new director. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-12-12 Chinese
第三届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a supervisory board meeting resolution, specifically about the resignation of a supervisory board chairman and the proposal to elect a new supervisor. It includes details about the meeting date, attendance, and voting results. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on board/management changes, specifically the supervisory board composition. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2022-12-12 Chinese
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 3rd Board of Directors of Beijing Liujin Suoyue Media Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and mentions the nomination and election of independent directors. There is no financial data, earnings information, or report publication mentioned. The content focuses on board decisions and changes in board composition. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Hence, the classification is MANG with high confidence.
2022-12-12 Chinese
独立董事任命公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of independent directors at Beijing Liujin Suoyue Media Technology Co., Ltd. It details the nomination, qualifications, and approval process for new independent directors, including their resumes and the impact of their appointment on the company. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is 1932 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2022-12-12 Chinese

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