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 2022-03-15 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
独立董事工作制度
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the independent director work system of the company, including the conditions, nomination, powers, and duties of independent directors. It includes legal references, company governance rules, and procedural details. It is not a financial report, earnings release, or audit report. It is a governance-related document describing internal rules and board structure. The document is lengthy and substantive, not a brief announcement or certification. Therefore, it fits the category of Governance Information (CGR).
2022-03-15 Chinese
董事会制度
Governance Information Classification · 95% confidence The document is a detailed and comprehensive set of rules and regulations governing the board of directors of a company, including the structure, duties, meeting procedures, rights, and responsibilities of directors and board secretaries. It references the company's articles of association, legal compliance, and internal governance mechanisms. There is no indication that this is a financial report, earnings release, or any form of shareholder meeting materials like AGM presentations or voting results. Instead, it is a governance document outlining internal rules and board management practices. Therefore, the document fits best under the category of Governance Information (CGR). The document length and detail also support it being a full governance report rather than a brief announcement or regulatory filing.
2022-03-15 Chinese
2022年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from a company's employee representative meeting, detailing the election of an employee representative to the supervisory board. It is a formal announcement of a board/management related decision, specifically about the appointment of a supervisory board member. It does not contain financial data, audit information, or regulatory filings. It is not an annual report, earnings release, or any other financial report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report publication or certification.
2022-03-15 Chinese
独立董事关于第四届董事会第十六次临时会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding proposals discussed at a specific board meeting of the company. It includes opinions on amendments to the profit distribution management system and nomination of a board director candidate. The document references compliance with company law and listing rules, and it is a formal statement related to board/management matters. There is no financial data, earnings information, or report publication mentioned. The content fits the category of Board/Management Information (MANG), as it concerns board meeting decisions and director nominations.
2022-03-15 Chinese
关于召开2022年第一次临时股东大会通知公告（提供网络投票）.pdf
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 first extraordinary general meeting of shareholders for 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 amendments to company governance documents, nomination of directors and supervisors, and registration procedures. It does not contain actual financial statements or results but is a formal announcement of a shareholders meeting and its agenda. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is 5669 characters, sufficient for a detailed meeting notice. Therefore, the classification is AGM-R with high confidence.
2022-03-15 Chinese
关于拟修订公司章程的公告.pdf
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 references to corporate governance rules, shareholder rights, board responsibilities, and compliance with securities laws and stock exchange regulations (specifically Beijing Stock Exchange - 北交所). The content focuses on governance structure, shareholder meeting procedures, director qualifications, and restrictions on share transactions by insiders. There is no financial data, earnings information, or audit results presented. The document is not a report of financial performance but rather a governance-related disclosure about company bylaws and internal rules. Therefore, it fits best under Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement of a report publication.
2022-03-15 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.