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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 2023-02-15 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
独立董事候选人声明（张之阳）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate, Zhang Zhiyang, confirming qualifications and independence according to regulatory requirements and stock exchange rules. It contains no financial data, no report or results, and is not a meeting presentation or voting result. It is an announcement related to board/management information, specifically about a candidate for the board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on qualifications and compliance statements, consistent with a management-related announcement rather than a financial or regulatory report.
2023-02-15 Chinese
独立董事候选人声明（唐红新）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate, 唐红新, confirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director of 同辉佳视（北京）信息技术股份有限公司. It includes detailed statements about eligibility, independence criteria, and commitments during tenure. There are no financial statements, earnings data, or report attachments. The document is a regulatory announcement related to board/management information, specifically about a director candidate's declaration. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a single candidate's declaration, not a full report or announcement of voting results.
2023-02-15 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure of the company's information disclosure management system, including rules and procedures for periodic reports (annual, semi-annual, quarterly), audit requirements, disclosure of major events, board and shareholder meeting resolutions, insider shareholding changes, and other regulatory compliance matters. It references the annual report, audit report, interim reports, and other filings but does not itself contain financial data or actual reports. Instead, it outlines the framework and governance for information disclosure. The document is lengthy (15,000 characters) and is a regulatory or governance-related filing rather than a financial report or announcement of voting results or capital changes. It fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to information disclosure.
2023-02-15 Chinese
关于公司及相关责任人员收到中国证券监督管理委员会北京监管局行政监管措施决定书的公告
Legal Proceedings Report Classification · 95% confidence The document is an official announcement from a listed company regarding an administrative regulatory measure decision issued by the China Securities Regulatory Commission (CSRC) Beijing Regulatory Bureau. It details the receipt of a warning letter due to the actual controller and chairman's misappropriation of company funds, the penalties imposed, the impact on the company, and the corrective actions taken, including the resignation of the chairman. The document does not contain financial statements or detailed financial data but is a regulatory announcement about legal and compliance issues. It fits best under the category of Legal Proceedings Report (LTR) as it reports on regulatory enforcement actions and legal compliance matters involving the company.
2023-02-15 Chinese
2023年第一次临时股东大会通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2023 first extraordinary general meeting of shareholders. It details the meeting date, voting methods, agenda items including board and supervisory committee elections, registration procedures, and contact information. There is no financial data, earnings information, or report attached. The document is primarily an announcement about the meeting and its agenda, not the meeting materials or results themselves. The document length is 3247 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-02-15 Chinese
第四届董事会第二十四次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting, specifically the fourth board's 24th extraordinary meeting. It details the nomination and election of non-independent and independent directors for the upcoming board term, amendments to the information disclosure management system, and the proposal to convene a shareholders' meeting. The document includes voting results and procedural compliance statements. There is no financial data, earnings information, or report publication. The content focuses on board and management changes and governance matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-02-15 Chinese

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