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同辉信息 — Investor Relations & Filings

Ticker · 920090 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 509 across all filing types
Latest filing 2025-04-24 AGM Information
Country CN China
Listing Beijing Stock Exchange 920090

About 同辉信息

https://www.bjb.com.cn/

BVT Technology specializes in providing comprehensive digital visual solutions and intelligent display systems. The company focuses on the integration of high-definition display hardware with proprietary software to serve diverse sectors including corporate, education, and finance. Its core product portfolio includes professional LCD and LED display systems, digital signage, and intelligent interactive terminals. BVT provides digital exhibition hall design and smart meeting room solutions, leveraging technologies such as VR, AR, and AI to enhance user engagement and operational efficiency. The company offers end-to-end services ranging from solution consulting and content creation to system integration and technical support, aiming to transform physical spaces into immersive digital environments through advanced visual communication tools.

Recent filings

Filing Released Lang Actions
2024年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2024 Annual General Meeting (AGM) of the company 同辉佳视（北京）信息技术股份有限公司. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It does not contain the actual annual report, financial statements, or detailed financial data but rather serves as an official announcement for the AGM and its agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 6000 characters, which is consistent with a detailed AGM notice rather than a brief announcement of a report publication (RPA).
2025-04-24 Chinese
董事会关于独立董事独立性自查情况的专项报告
Regulatory Filings Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors, referencing compliance with the China Securities Regulatory Commission rules. It is a detailed self-assessment report on director independence, not an announcement of voting results, management changes, or financial data. It does not contain financial statements or earnings data, nor is it a proxy or AGM material. It is a regulatory compliance report related to governance but does not fit the Governance Information (CGR) category which typically covers internal rules and governance practices broadly. This is a specific regulatory compliance report on director independence, which fits best under Regulatory Filings (RNS) as a miscellaneous regulatory announcement that does not fit other categories.
2025-04-24 Chinese
非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计报告" (Special Audit Report) related to the company's non-operating funds occupation and other related party fund transactions for the year 2024. It is issued by a certified public accounting firm and includes audit opinions, responsibilities of management and governance, and references to the audited financial statements for the year ending December 31, 2024. The document is a standalone audit report focusing on a specific aspect of the company's financials rather than a full annual report or interim report. It is not a general regulatory filing or announcement but a detailed audit report on a particular financial matter. Therefore, it fits the category of Audit Report / Information (AR). FY 2024
2025-04-24 Chinese
2024年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要 2024' which translates to 'Annual Report Summary 2024'. It contains detailed financial data for the year ending 2024, including assets, liabilities, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report and mentions an audit report with qualifications. The document is over 5,000 characters and contains substantive financial data and analysis for the full fiscal year. This matches the definition of an Annual Report (10-K). There is no indication that this is merely an announcement or a summary without full data, nor is it a certification or a regulatory filing. Therefore, the document should be classified as an Annual Report (10-K). FY 2024
2025-04-24 Chinese
独立董事年度述职报告（唐红新）
Board/Management Information Classification · 95% confidence The document is titled '2024 年度独立董事述职报告（唐红新）' which translates to '2024 Annual Independent Director's Work Report (Tang Hongxin)'. It is a detailed report by an independent director about their duties, attendance, communication with audit committees, and governance activities during the year 2024. The content focuses on the director's role, governance, and oversight activities rather than financial results or audit opinions. This type of document is a management or governance-related report, specifically a director's report on their duties and governance role. It does not contain financial statements or audit opinions, so it is not an Annual Report (10-K), Audit Report (AR), or Interim Report (IR). It is not a simple announcement or certification, so it is not RNS or RPA. The best fitting category is Board/Management Information (MANG), which covers announcements or reports related to board members and senior management activities, including independent director reports.
2025-04-24 Chinese
关于预计2025年向金融机构申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to apply for a comprehensive credit facility from financial institutions in 2025. It includes details about the credit limit, board meeting approval, and authorization for management to proceed. There are no financial statements or detailed financial performance data. The document is focused on financing activities and capital structure changes. It is not a full financial report, earnings release, or regulatory certification. Given the content and purpose, this fits the category of Capital/Financing Update (CAP). The document length is short and it is not merely announcing a report publication, so it is not RPA or RNS.
2025-04-24 Chinese

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