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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 2025-02-20 Proxy Solicitation & In…
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
关于召开2025年第二次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2025 second extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods (including online voting), agenda items to be discussed, registration methods, and other procedural information. It does not contain financial statements, audit results, or detailed financial data. It is not a report itself but an announcement about a shareholders meeting. The document length is 4024 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-02-20 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System'. It is a detailed internal policy document outlining the procedures, responsibilities, and legal compliance related to the company's external guarantees. It includes sections on approval processes, disclosure requirements, contract management, and legal responsibilities. The document is approved by the board and awaits shareholder approval. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related internal control document describing company policies and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 3534 characters, which is substantive and contains detailed policy content, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2025-02-20 Chinese
第四届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the third meeting of the fourth Supervisory Board of the company. It details meeting attendance, agenda items, voting results, and references to related announcements on the stock exchange platform. The content focuses on governance matters such as approval of related party transactions, pledging shares for loans, and credit applications by subsidiaries. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. The document is a formal meeting resolution announcement related to board/supervisory decisions, which fits best under Board/Management Information (MANG). The document length is short (2281 characters), and it is not merely announcing a report but is itself the meeting resolution announcement. Therefore, the appropriate classification is MANG with high confidence.
2025-02-20 Chinese
第四届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth meeting of the fourth board of directors of the company. It includes information about meeting attendance, agenda items discussed, voting results, and references to other announcements on the stock exchange platform. The content focuses on board decisions, approvals of transactions, and proposals to be submitted to the shareholders' meeting. There is no financial statement or report data, nor is it a transcript or presentation. It is clearly a Board/Management Information announcement about board meeting resolutions and decisions.
2025-02-20 Chinese
关于控股子公司及其下属子公司2025年度向金融机构及类金融机构申请综合授信及担保事项的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the application for comprehensive credit and guarantee matters by a controlling subsidiary and its subsidiaries for the year 2025. It details the credit limits, guarantee amounts, authorization by the board, and related procedural approvals. The document includes no financial statements or detailed financial performance data but focuses on financing and guarantee arrangements. The length is 2248 characters, which is relatively short and the content is about financing activities and guarantees. This fits the category of Capital/Financing Update (CAP) rather than a full financial report or regulatory filing. Therefore, the document is best classified as a Capital/Financing Update (CAP).
2025-02-20 Chinese
关于预计2025年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the year 2025 by the company 旭杰科技（苏州）股份有限公司. It details the nature, estimated amounts, and parties involved in these transactions. It also includes information about the decision-making and approval process by the board and shareholders. The document is not a financial report, audit, or earnings release but rather a regulatory announcement about anticipated related party dealings. It is relatively short (2719 characters) and serves as a formal disclosure of expected transactions and governance procedures related to them. This fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2025-02-20 Chinese

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