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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 2022-03-15 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
监事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment and resignation of supervisory board members (监事) at 同辉佳视（北京）信息技术股份有限公司. It details the nomination, election, and qualifications of new supervisory personnel, as well as the impact of these changes on the company's governance structure. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board or senior management structure. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a full report or announcement of a report publication.
2022-03-15 Chinese
年度报告重大差错责任追究制度
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the company's internal policy on accountability for major errors in the annual report disclosures. It outlines the responsibilities, procedures for identifying and handling significant errors in annual financial reports, and the disciplinary measures for responsible parties. The document is not the annual report itself but a governance-related policy document concerning the annual report's accuracy and error accountability. It does not contain financial statements or results but focuses on internal control and responsibility mechanisms related to annual report disclosures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-03-15 Chinese
股东大会网络投票实施细则
Declaration of Voting Results & Voting Rights Announcements Classification · 70% confidence The document is titled as implementation rules for online voting at the shareholders' meeting of the company. It details the procedures, rules, and regulations for conducting network voting at the shareholders' meeting, including preparation, voting rules, and legal compliance. It is not a report of voting results, nor an announcement of a meeting or a proxy solicitation. It is a procedural document related to the conduct of shareholder meetings and voting mechanisms. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) since it relates to shareholder voting procedures and rights, but it is not a direct announcement of voting results. However, since it is about voting implementation rules and not a proxy solicitation or governance structure, the closest fit is DVA as it concerns voting rights and procedures. The document length is short and it is not an announcement of a report publication or a regulatory filing. Therefore, the best classification is DVA with moderate confidence.
2022-03-15 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is a detailed internal governance document titled '总经理工作细则' (General Manager Work Rules) issued by the company's board. It outlines the responsibilities, qualifications, authority, meeting procedures, reporting, and disciplinary measures related to the company's general manager and other senior management. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and management structure. Therefore, it fits best under the category of Governance Information (CGR). The document length (8715 characters) and content confirm it is a full governance report, not a brief announcement or certification.
2022-03-15 Chinese
股东大会制度
Governance Information Classification · 95% 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股东大会制度" which translates to "Shareholders' Meeting Rules of Tonghui Information Technology Co., Ltd." It extensively covers the rules, procedures, rights, and obligations related to the shareholders' meetings, including the organization, voting, proposals, and legal compliance. It does not contain financial statements, audit opinions, or earnings data. It is not a report of financial results or an announcement of voting results but rather a governance framework document. This fits the definition of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), indicating it is the full governance document, not a brief announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2022-03-15 Chinese
第四届董事会第十六次临时会议决议公告.pdf
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th extraordinary meeting of the 4th Board of Directors of the company. It includes information about meeting attendance, agenda items, voting results, and proposed amendments to various governance documents and company rules. It also includes a nomination for a board candidate and plans for a shareholder meeting. The content focuses on board decisions and governance matters rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. The document is not a proxy solicitation or voting results declaration but rather a board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (8183 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2022-03-15 Chinese

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