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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 2024-04-28 Audit Report / Informat…
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
董事会对《关于对公司年度财务报表审计出具非标准审计意见报告的专项说明》的说明
Audit Report / Information Classification · 95% confidence The document is a detailed explanation from the company's board regarding a non-standard audit opinion issued by the auditor for the company's 2023 annual financial statements. It references the auditor's report dated April 28, 2024, and discusses the basis for the qualified opinion, including prior period accounting errors and an ongoing regulatory investigation. The document includes the board's response and planned corrective measures. This is not the audit report itself but a board explanation related to the audit opinion. Given the content focuses on audit opinion and related explanations, it fits best under Audit Report / Information (AR). The document length and detail confirm it is not a brief announcement or certification but a substantive explanation related to the audit report. FY 2023
2024-04-28 Chinese
预计日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2024. It includes details about the nature of the transactions, amounts, related parties, and approvals by the board and audit committee. It does not contain financial statements or detailed financial performance data. It is a regulatory announcement about anticipated related party transactions, which fits best under the category of Regulatory Filings (RNS) as it is a compliance disclosure rather than a financial report or management discussion.
2024-04-28 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of independent directors, referencing compliance with the China Securities Regulatory Commission's rules. It is a focused governance-related report on director independence, not a full annual report, audit report, or financial statement. The content is about board governance and director independence evaluation, which fits the category of Governance Information (CGR). The document length is short but contains substantive governance content, not just an announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2024-04-28 Chinese
监事会对《董事会对<关于对公司年度财务报表审计出具非标准审计意见报告的专项说明>的说明》的审核意见
Audit Report / Information Classification · 95% confidence The document is a supervisory board's opinion on the board of directors' special explanation regarding a non-standard audit opinion issued on the company's annual financial statements. It references an audit report with a specific audit firm and report number, and discusses the supervisory board's agreement with the board's explanation and measures. The document is short (567 characters) and does not contain the full audit report or detailed financial data, but rather an opinion on the audit report and related disclosures. This fits the category of an Audit Report / Information (AR) as it relates to audit opinions and explanations, not a full annual report or a mere announcement. Therefore, the classification is AR with high confidence. FY 2023
2024-04-28 Chinese
第五届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the ninth meeting of the fifth Supervisory Board of the company. It includes summaries of various reports and proposals such as the 2023 annual report, audit report, financial budget, profit distribution plan, and quarterly report, all of which are to be submitted to the shareholders' meeting for approval. The document references the actual reports being published separately on the Beijing Stock Exchange information disclosure platform, indicating this document itself is a meeting resolution announcement rather than the reports themselves. The document length is 4379 characters, which is relatively short and consistent with a meeting resolution announcement. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board meeting resolutions and not the full reports or financial statements themselves.
2024-04-28 Chinese
2023年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2023 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 including the review of the 2023 annual report, financial statements, audit reports, and other corporate matters to be discussed at the AGM. The document does not contain the actual annual report or financial statements 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 5,000 characters and contains detailed meeting information, consistent with an AGM notice rather than a brief announcement or a report publication announcement.
2024-04-28 Chinese

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