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旭杰科技 — Investor Relations & Filings

Ticker · 920149 Beijing Stock Exchange Construction
Open in API
Filings indexed 636 across all filing types
Latest filing 2026-04-14 Declaration of Voting R…
Country CN China
Listing Beijing Stock Exchange 920149

About 旭杰科技

Xujie Technology specializes in the research, development, and application of prefabricated building technologies. The company provides integrated solutions encompassing engineering design, component manufacturing, and installation services. Its core product portfolio includes precast concrete components, steel structures, and aluminum formwork systems. Xujie Technology focuses on building industrialization, emphasizing green practices and energy-efficient architectural designs. By integrating advanced manufacturing techniques with modern engineering, the company delivers solutions for residential, commercial, and industrial projects, aiming to enhance efficiency and environmental sustainability through standardized and modular processes.

Recent filings

Filing Released Lang Actions
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a full announcement of resolutions and detailed voting results from the company’s 2026 first Extraordinary General Meeting (临时股东会). It includes quorum, vote counts, percentages, and outcomes for each proposal, which matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-14 Chinese
公司章程
Governance Information Classification · 1% confidence The provided document is the full articles of association (章程) of Jcon Technology (Suzhou) Co., Ltd., detailing corporate governance, board structure, shareholder meeting rules, voting procedures, and internal organizational rules. This is not an announcement, financial report, or earnings release but the company’s governance charter. Therefore, it falls under Governance Information (CGR).
2026-04-14 Chinese
北京市康达（苏州）律师事务所关于旭杰科技（苏州）股份有限公司2026年第一次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a legal opinion (“法律意见书”) provided by a law firm on the procedures, qualifications, and voting outcomes for the 2026 first extraordinary general shareholders’ meeting. It contains detailed vote counts for each resolution, including voting results for ordinary and cumulative votes. This corresponds to an official declaration of voting results at an (extraordinary) general meeting. Therefore, it should be classified under Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-14 Chinese
2025年度独立董事述职报（赵彬）
Governance Information Classification · 1% confidence The document is titled “2025年度独立董事述职报告” and contains an independent director’s annual performance summary and detailed description of board oversight, governance activities, committee work, and compliance with corporate governance rules. It is not an annual financial report or earnings release, nor a notice of a meeting or change in management. It is a governance‐related report detailing board structure and independent director practices, fitting the Governance Information category (CGR).
2026-04-14 Chinese
2025年度独立董事述职报（赵海军）
Governance Information Classification · 1% confidence The document is a standalone “Independent Director’s Annual Duty Performance Report” (独立董事述职报告), detailing how the independent director discharged governance duties, attended board and committee meetings, supervised internal controls, and protected shareholder interests. This is not a change-in-board announcement (MANG) nor a management’s financial discussion (MDA), but clearly falls under corporate governance disclosures. Therefore it should be classified as Governance Information (CGR).
2026-04-14 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 1% confidence The document is an official public announcement of the company’s ‘Director and Senior Management Compensation Management System,’ detailing the remuneration principles, structure, governance and recovery mechanisms for board members and senior executives. It is neither an AGM presentation nor a financial or earnings report, but rather a corporate governance policy specifically on executive remuneration. This maps directly to the “Remuneration Information” category (Code: DEF 14A), which covers detailed compensation disclosures for top executives and directors.
2026-04-14 Chinese

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