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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 2022-01-25 Regulatory Filings
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
北京市天元律师事务所关于北京流金岁月传媒科技股份有限公司2022年第一次临时股东大会的法律意见
Regulatory Filings
2022-01-25 Chinese
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2022 First Extraordinary General Meeting" of Beijing Liujin Suoyue Media Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the legality and validity of the meeting and resolutions. The content focuses on shareholder meeting resolutions and voting outcomes rather than the full report or presentation materials. It is not an Annual Report, Interim Report, or Earnings Release. It is not a Proxy Solicitation or Voting Results announcement in isolation but a comprehensive resolution announcement. Given the detailed voting results and meeting resolutions, this fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5360 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2022-01-25 Chinese
天风证券股份有限公司关于北京流金岁月传媒科技股份有限公司2022年日常性关联交易预计的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from a sponsoring securities company regarding the expected daily related-party transactions of Beijing Liujin Suoyue Media Technology Co., Ltd. for the year 2022. It includes detailed descriptions of related-party transactions, pricing policies, internal decision procedures, and the sponsor's verification opinion. The document is regulatory in nature, related to compliance and disclosure of related-party transactions, but it is not a full financial report, audit report, or earnings release. It is also not a simple announcement or a proxy statement. Given the detailed verification and compliance focus, this fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories. The document length is under 5,000 characters, but it contains substantive content rather than just an announcement of a report, so it is not RPA. Therefore, the classification is RNS with high confidence.
2022-01-10 Chinese
天风证券股份有限公司关于北京流金岁月传媒科技股份有限公司提供担保的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from a sponsoring securities company regarding guarantees provided by a listed company to its subsidiaries. It references regulatory rules related to the Beijing Stock Exchange and details the approval process and opinions on the guarantee provision. The document is short (1460 characters) and does not contain financial statements or detailed financial data. It is essentially a regulatory compliance and verification statement rather than a full financial report or announcement of voting results. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is best classified as a Regulatory Filing (RNS) because it is a compliance-related disclosure that does not fit other specific categories.
2022-01-10 Chinese
关于召开2022年第一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 2022 first extraordinary general meeting of shareholders (临时股东大会) for Beijing Liujin Suoyue Media Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed, and procedural information for shareholders. The document does not contain any financial statements, audit results, or detailed financial data. It is primarily an announcement informing shareholders about the meeting and the matters to be voted on. The document length is 3553 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a regulatory announcement related to shareholder meetings but is not the meeting materials or voting results themselves. Given the options, the best fit is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories.
2022-01-06 Chinese
关于第三届董事会第六次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Beijing Liujin Suoyue Media Technology Co., Ltd. It contains independent opinions from the independent directors regarding several board meeting proposals, including related party transactions, bank credit applications, and guarantees for subsidiaries. The document references the third board meeting of the third session held on January 6, 2022, and discusses the board's review and approval process. It does not contain financial statements or detailed financial data but rather opinions and approvals related to board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short (1120 characters), and it is not a report publication announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2022-01-06 Chinese

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