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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 2022-04-18 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
拟续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's intention to reappoint an accounting firm (DaXin CPA Firm) for the 2022 annual audit. It details the firm's qualifications, integrity record, audit fee estimates, and the board's approval process. There is no actual audit report or financial statements included, nor is there detailed financial analysis. The document is primarily about the appointment of the auditor, not the audit report itself. This fits the category of Audit Report / Information (AR), which includes standalone audit-related announcements and information about audit firms and their engagement. The document length is about 3,054 characters, which is consistent with an announcement rather than a full annual report or audit report. Therefore, the best classification is AR with high confidence. FY 2022
2022-04-18 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities of the company 同辉佳视（北京）信息技术股份有限公司. It includes information about the company's internal governance structures, board and management composition, shareholder meetings, decision-making processes, and compliance with relevant laws and regulations. The content focuses on governance practices, internal controls, and regulatory compliance rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. The document is not a brief announcement or a proxy solicitation but a comprehensive governance-related report. Therefore, the most appropriate classification is Governance Information (CGR).
2022-04-18 Chinese
第四届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company, detailing the approval of various reports and proposals including the 2021 Annual Report, financial statements, budget, internal control self-evaluation, and election of the Supervisory Board chairman. It includes voting results and procedural compliance statements. The document is not the full annual report itself but a formal announcement of the Supervisory Board's meeting decisions and approvals related to the annual report and other governance matters. The document length is 2816 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, it fits best under the category of Board/Management Information (MANG), as it announces board-level decisions and management-related approvals rather than presenting the full annual report or financial statements.
2022-04-18 Chinese
第四届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the 4th Board of Directors of the company. It includes information about meeting attendance, agenda items, voting results, and references to various reports and proposals that will be submitted to the shareholders' meeting. The document does not contain the actual reports or financial statements but rather the board's decisions and approvals regarding these reports and other corporate matters. This type of document is characteristic of Board/Management Information filings, which announce changes, decisions, or approvals made by the board. It is not an Annual Report, Audit Report, or any other financial report itself, nor is it a simple announcement of a report publication. Therefore, the correct classification is Board/Management Information (MANG). The document length (5674 characters) supports that it is a substantive announcement rather than a brief notice.
2022-04-18 Chinese
2022 年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 2022 first extraordinary shareholders' meeting of the company 同辉佳视（北京）信息技术股份有限公司. It includes information about the meeting date, attendance, voting results on various governance-related proposals (such as amendments to company bylaws, board rules, and management systems), and election of directors and supervisors. The document also contains legal opinions confirming the legality and validity of the meeting and resolutions. This type of document is a formal announcement of voting results from a shareholders' meeting, not the meeting materials themselves or a full annual or interim report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7984 characters) and content confirm it is not a brief report publication announcement or a regulatory filing. Confidence is high due to the clear presence of voting results and meeting resolutions.
2022-03-31 Chinese
2022年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, qualifications of attendees, voting procedures, and results of the 2022 first extraordinary general meeting (临时股东大会) of the company 同辉佳视(北京)信息技术股份有限公司. It details the legal compliance of the meeting process and the validity of the resolutions passed. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a shareholders' meeting. It includes detailed voting results and legal compliance statements, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5956 characters, which is substantive and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the best classification is DVA.
2022-03-31 Chinese

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