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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 2025-05-29 AGM 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
北京平理律师事务所关于同辉佳视（北京）信息技术股份有限公司2024年年度股东会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 Annual General Meeting (AGM) of Tonghui Jiashi (Beijing) Information Technology Co., Ltd. It details the procedures of the AGM, including the convening, attendance, voting procedures, and results of various resolutions. The document is not the AGM materials or presentations themselves but a legal opinion verifying the legality and compliance of the AGM process and resolutions. It is not an announcement of voting results alone, but a legal opinion on the AGM process and outcomes. Therefore, it fits best under AGM Information (AGM-R) as it relates to the AGM and provides legal verification of the meeting proceedings and results.
2025-05-29 Chinese
投资者关系活动记录表
Call Transcript Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record" and specifically mentions an "业绩说明会" or "Performance Explanation Meeting" held on May 27, 2025, regarding the 2024 Annual Report. The content consists of questions and answers between investors and company representatives about the company's financial performance, strategic cooperation, regulatory investigations, and future outlook. This format is typical of an earnings or performance explanation session rather than a full financial report. The document length is 3638 characters, which is relatively short and consistent with a meeting transcript or summary rather than a full annual or interim report. The document does not contain full financial statements or detailed financial data but rather a Q&A session discussing the annual report and company performance. Therefore, this document is best classified as a Call Transcript (CT) of an earnings or performance explanation meeting rather than the Annual Report (10-K) itself or an Investor Presentation (IP).
2025-05-28 Chinese
申港证券股份有限公司关于同辉佳视（北京）信息技术股份有限公司向不特定合格投资者公开发行股票之保荐工作总结报告书
Capital/Financing Update Classification · 95% confidence The document is a detailed report by the sponsoring securities company (申港证券股份有限公司) regarding its role as the sponsor and continuous supervisor for the public stock issuance of 同辉佳视（北京）信息技术股份有限公司. It includes descriptions of due diligence, continuous supervision, regulatory compliance, major events during the sponsorship period, and evaluations of cooperation by the issuer and intermediaries. The document references regulatory rules, supervisory actions, and ongoing monitoring activities related to the stock issuance and listing process. It is not a financial report like an annual or interim report, nor is it a simple announcement or voting result. It is a comprehensive summary report of the sponsor's work and continuous supervision related to a public stock issuance. This matches the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities, including sponsorship and supervision reports for public offerings.
2025-05-21 Chinese
关于召开2025年第一次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2025 first extraordinary general meeting of shareholders, including details about the meeting date, voting methods, agenda items, and registration procedures. It does not contain financial statements or results, nor is it a transcript or report of the meeting itself. The document is an announcement about the meeting, not the meeting materials or results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-05-21 Chinese
第五届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the 5th Board of Directors of the company. It details the meeting's attendance, the approval of a nomination for a non-independent director candidate, and the proposal to convene an extraordinary general meeting. There is no financial data, earnings information, or detailed report content. The document focuses on board decisions and management changes, specifically the nomination of a board member and meeting arrangements. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2025-05-21 Chinese
董事、高级管理人员离任公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a director and senior management personnel, specifically Ms. Jiang Xiuxia resigning as director and vice general manager. It includes compliance statements about the board composition and the impact of the resignation. There are no financial statements, no mention of annual or interim reports, no audit information, no voting results, or other report types. The content clearly fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-05-21 Chinese

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