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旭杰科技 — Investor Relations & Filings

Ticker · 920149 Beijing Stock Exchange Construction
Open in API
Filings indexed 638 across all filing types
Latest filing 2025-04-02 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920149

About 旭杰科技

https://www.jcongroup.cn/

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
拟续聘2025年度会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (audit firm) for the 2025 fiscal year. It details the background, qualifications, and audit fee information of the accounting firm, as well as the board and audit committee approvals. There is no actual audit report or financial statements included, only information about the appointment process and related approvals. The document length is relatively short (3078 characters) and it serves as a formal announcement of the audit firm reappointment rather than the audit report itself. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2025-04-02 Chinese
非经营性资金占用及其他关联资金往来情况的专项审计说明
Regulatory Filings
2025-04-02 Chinese
会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '会计师事务所履职情况评估报告' which translates to 'Audit Firm Performance Evaluation Report'. It details the qualifications, risk capacity, litigation history, and audit quality management of the audit firm engaged for the 2024 fiscal year audit. The content focuses on the audit firm's credentials, audit plan, quality control, and information security management. There is no actual financial data or company financial statements presented, nor is this a full annual report or interim report. The document is a standalone audit-related report evaluating the audit firm's performance and compliance with regulations. It is not an announcement of a report publication but a substantive audit-related document. Therefore, it fits the category of Audit Report / Information (AR). The document length is 2534 characters, which is sufficient for a detailed audit report but not a full annual report. Hence, the classification is AR with high confidence. FY 2024
2025-04-02 Chinese
2024年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2024 by the company 旭杰科技（苏州）股份有限公司. It contains detailed descriptions of the company's internal control environment, risk assessment, control activities, information systems, supervision, and defect identification standards. The document is comprehensive and includes evaluation conclusions about the effectiveness of internal controls, both financial and non-financial, with no major defects found. It is a formal report issued by the company's board of directors dated April 3, 2025. The content focuses on internal control evaluation rather than full financial statements or audit opinions. This matches the characteristics of an Audit Report / Information (AR) filing, which includes standalone audit-related reports and internal control evaluations, distinct from full annual or interim reports. The document length (7127 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-02 Chinese
第四届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the fourth board of directors of the company. It includes information about meeting attendance, agenda items such as approval of the 2024 annual general manager work report, board work report, independent directors' reports, annual report and summary, financial statements, budget plans, dividend decisions, auditor appointments, internal control reports, and other governance matters. The document repeatedly states that many of these reports are disclosed separately on the stock exchange website and that some matters require shareholder approval. The document is not the full annual report or financial statements itself but a formal announcement of board meeting decisions and approvals related to these reports and governance issues. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length (6318 characters) and content confirm it is not a full annual report or audit report but a board meeting resolution announcement.
2025-04-02 Chinese
2024年度独立董事述职报告（赵海军）
Board/Management Information Classification · 95% confidence The document is titled '2024 年度独立董事述职报告' which translates to '2024 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at meetings, opinions on company matters, and compliance with regulations during the year 2024. The content focuses on board and management activities, independent director responsibilities, and governance-related matters. There is no financial data or audit information, nor is it an announcement or summary of financial results. The document is not a proxy statement, voting result, or capital change notice. It fits best under Board/Management Information (MANG) as it reports on the independent director's role and activities within the company's governance structure.
2025-04-02 Chinese

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