Skip to main content
同辉信息 logo

同辉信息 — Investor Relations & Filings

Ticker · 920090 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 509 across all filing types
Latest filing 2024-03-30 Board/Management Inform…
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
关于补选第五届董事会审计委员会委员及提名委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of new members to the company's Board Audit Committee and Nomination Committee. It details changes in board committee membership and governance structure, including names and terms of the new appointees. There is no financial data, no mention of annual or quarterly reports, no audit report content, and no regulatory filings or voting results. The content clearly relates to changes in the company's board or senior management committees, which fits the Board/Management Information category.
2024-03-30 Chinese
关于收到北京证券交易所对公司问询函的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the company regarding receipt of an inquiry letter from the Beijing Stock Exchange's listing management department. It details regulatory questions about board and management changes, ongoing investigations by the China Securities Regulatory Commission, and requests for explanations and responses by a certain deadline. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is a regulatory announcement about an inquiry and related corporate governance issues. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2024-03-30 Chinese
第五届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the ninth meeting of the fifth board of directors of the company. It details changes in board members, nominations for director candidates, committee appointments, and the appointment of a financial officer. The content focuses on board and management changes, including resignations and new appointments, with voting results and procedural compliance. There is no financial data, earnings information, or report publication mentioned. The document fits the category of announcements related to changes in the company's board of directors or senior management, which corresponds to the 'Board/Management Information' category (MANG). The document length is about 3040 characters, consistent with a detailed announcement but not a full report.
2024-03-30 Chinese
董事、高级管理人员任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment and nomination of new board members and senior management personnel, including details about their qualifications, terms, and the reasons for the changes. It references board meetings and resolutions but does not contain financial data, earnings, or audit information. The content focuses on changes in the company's board of directors and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is not a report publication announcement but a direct announcement of management changes.
2024-03-30 Chinese
关于公司及实际控制人收到中国证券监督管理委员会立案告知书的公告
Legal Proceedings Report Classification · 95% confidence The document is an official announcement from the company and its board regarding receipt of a formal investigation notice (立案告知书) from the China Securities Regulatory Commission (CSRC) about alleged disclosure violations. It details the company's cooperation with the investigation and reminds investors to be cautious. The content is a regulatory announcement about legal proceedings and compliance, not a financial report, audit, or management change. It does not contain financial data or detailed report content. Therefore, it fits best under Legal Proceedings Report (LTR).
2024-03-30 Chinese
董事、高级管理人员辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's chairman, directors, and senior management personnel. It details the basic information about the resignations, reasons for resignation, and the impact on the company. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content clearly fits the category of announcing changes in the company's board of directors and senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2024-03-30 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.