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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 2024-01-14 Governance 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
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding proposed amendments to the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed changes to corporate governance, shareholder rights, board election procedures, and other internal company rules. The content is focused on governance structure and internal rules rather than financial performance or management changes. It is not a report of financial results, audit, or a meeting presentation, nor is it a voting result announcement. The document fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2024-01-14 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed policy document issued by the company's board, outlining the principles, definitions, approval procedures, pricing, disclosure requirements, and governance related to related party transactions. The document includes sections on board and shareholder meeting approvals, disclosure obligations, and internal controls. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (7663 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2024-01-14 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is a detailed corporate governance document titled "同辉佳视（北京）信息技术股份有限公司董事会制度" which translates to "Board of Directors System of Tonghui Information Technology Co., Ltd." It extensively covers the rules, rights, duties, meeting procedures, and responsibilities of the board of directors, chairman, board secretary, and committees. It references company laws, securities laws, and stock exchange listing rules, indicating it is a governance-related document. There is no financial data, earnings information, or audit results presented. The content is focused on internal governance structure and board management practices. Therefore, this document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the governance report itself, not a brief announcement or summary.
2024-01-14 Chinese
利润分配管理制度
Regulatory Filings Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System'. It details the company's policies, principles, procedures, and mechanisms for profit distribution, including dividend policies, decision-making processes, and shareholder rights. It includes references to board and shareholder meetings, voting results, and regulatory compliance. The document is a formal announcement of the company's profit distribution policy and governance framework rather than a financial report or earnings release. It is not a full annual or interim report, nor is it a simple announcement of a report publication. The content is regulatory and governance-related, focusing on dividend policy and profit distribution management. Therefore, the document best fits the category of Regulatory Filings (RNS), as it is a formal regulatory announcement about company policy and governance without substantive financial statements or earnings data.
2024-01-14 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, responsibilities, nomination, election, and duties of independent directors within the company. It references relevant laws, regulations, and governance practices, including the company law, securities regulations, and stock exchange rules. The document is a comprehensive governance framework for independent directors rather than a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since it contains substantive content rather than a brief notice. It is not a management or audit report, nor a call transcript or capital update. The content aligns with governance information about board structure and practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (over 10,000 characters) and detailed content support a high confidence in this classification.
2024-01-14 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2023 second extraordinary shareholders meeting of the company. It includes details about the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the voting results of a specific proposal (renewal of the accounting firm) and does not contain financial statements or detailed financial analysis. The document length is short (1467 characters) and it is clearly an announcement of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-12-17 Chinese

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