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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 2022-04-25 Governance Information
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
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure management system of a company listed on the Beijing Stock Exchange. It extensively covers the company's information disclosure policies, including definitions of periodic reports (annual, semi-annual, quarterly), requirements for timely and accurate disclosure, responsibilities of directors and officers, procedures for handling material events, and compliance with relevant securities laws and exchange rules. It does not contain actual financial statements or financial results but rather outlines the framework and rules for information disclosure. This is a governance-related document detailing internal rules and governance practices around information disclosure. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is not a brief announcement or a report publication notice but a substantive governance policy document.
2022-04-25 Chinese
董事会制度
Governance Information Classification · 95% confidence The document is titled "北京流金岁月传媒科技股份有限公司董事会制度" which translates to "Board of Directors System of Beijing Liujin Suoyue Media Technology Co., Ltd.". The content details the rules, procedures, responsibilities, and governance structure of the company's board of directors. It includes sections on meeting procedures, voting, board composition, and decision-making authority. There is no financial data, earnings information, or shareholder voting results. It is a governance document outlining internal board rules and practices. Therefore, it fits the category of Governance Information (CGR). The document length is 7883 characters, which is substantial and contains detailed governance content, not just an announcement or summary. Hence, the classification is CGR with high confidence.
2022-04-25 Chinese
关于拟修订公司章程公告
Governance Information Classification · 95% confidence The document is a detailed announcement about proposed amendments to the company's Articles of Association (公司章程). It includes specific changes to various articles, referencing compliance with laws and stock exchange rules, and mentions that the amendments will be submitted to the shareholders' meeting for approval. The content focuses on governance structure, shareholder rights, board responsibilities, and related corporate governance matters. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement of proposed governance changes. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-25 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled as a 'Profit Distribution Management System' and details the company's policies and procedures regarding profit distribution, including the decision-making process, conditions for cash dividends, and information disclosure requirements. It includes references to the company's board and shareholders' meetings but does not contain actual financial statements or results. The document is a formal announcement of a corporate governance policy related to profit distribution rather than a financial report or earnings release. It is not a report publication announcement since it contains substantive policy content rather than a brief notice. The content aligns best with Governance Information (CGR) as it details internal rules and governance practices related to profit distribution.
2022-04-25 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a formal announcement from the company's board regarding the adoption of a 'Commitment Management System' (承诺管理制度). It details the content and rules of this internal governance policy, including responsibilities and disclosure requirements related to commitments made by controlling shareholders and related parties. The document is not a financial report, earnings release, or regulatory filing about financial results. It is not a report publication announcement either, as it contains substantive content about governance policies. The document fits best under Governance Information (CGR) as it details internal rules and governance practices of the company.
2022-04-25 Chinese
投资者关系活动记录表
Investor Presentation Classification · 95% confidence The document is an investor relations activity record for a performance briefing related to the company's 2021 annual report. It details a webcast meeting held on April 8, 2022, where company executives discussed the 2021 annual report, business performance, strategy, and answered investor questions. The document is not the annual report itself but a record of the earnings presentation and Q&A session. The content aligns with an Investor Presentation (IP) as it focuses on financials, strategy, and market position presented to investors. The document length is 3607 characters, which is consistent with a detailed presentation summary rather than a full annual report or earnings release. Therefore, the appropriate classification is Investor Presentation (IP).
2022-04-24 Chinese

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