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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 2024-12-19 Board/Management Inform…
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
第四届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the first meeting of the fourth board of directors of the company. It includes information about the election of the chairman, appointment of senior management, committee members, and other board-related decisions. It references compliance with company law and articles of association, and mentions that these matters do not require shareholder meeting approval. The document is not a full annual report, audit report, or financial statement. It is not a call transcript or earnings release. It is clearly about board and management changes and decisions. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 3670 characters, which is consistent with a detailed announcement rather than a full report or a brief notice.
2024-12-19 Chinese
关于暂不召开股东大会公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (438 characters) from a company about not convening a shareholders' meeting to discuss a proposed amendment to the company's articles of association. It mentions the board meeting and that a future shareholders' meeting notice will be issued. There is no financial data, no report attached or published, and it is not a full report or detailed presentation. It is an announcement related to corporate governance and shareholder meeting arrangements but does not fit the AGM Information category since it is about postponing the meeting, not materials shared at the AGM. It is not a regulatory filing about compliance or certification either, but a general corporate announcement. Given the content and length, the best fit is Regulatory Filings (RNS), which is the fallback for miscellaneous announcements that do not fit other categories.
2024-12-19 Chinese
关于选举公司第四届董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of members to the company's fourth board of directors' specialized committees. It details the composition of the audit, nomination, remuneration, and strategy committees, including names and roles. The document references compliance with company law and stock exchange listing rules, and it states the election is a normal board re-election without adverse impact on operations. There are no financial statements, earnings data, or detailed management discussion. The content focuses on board/management structure changes and governance. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2024-12-19 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the first meeting of the fourth supervisory board of the company. It details meeting attendance, agenda items, voting results, and compliance with company law and regulations. It does not contain financial statements, audit opinions, or detailed financial data. It also does not announce changes in the board of directors or senior management but rather the election of the supervisory board chairman and termination of a stock issuance plan. The document is a formal meeting resolution announcement related to board/supervisory matters, fitting best under Board/Management Information (MANG). The document length is short and focused on governance decisions rather than financial reporting or shareholder voting results. Therefore, the classification is MANG with high confidence.
2024-12-19 Chinese
关于拟修订《公司章程》公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed amendment to the company's articles of association, specifically about changing the legal representative and related provisions. It includes details about the revision content, reasons for the amendment, and references a board meeting resolution. There is no financial data, no report attached or published, and no mention of voting results or shareholder meetings. This type of document is a regulatory announcement about governance changes but not a full governance report or board management change announcement. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2024-12-19 Chinese
江苏益友天元律师事务所关于公司2024年第三次临时股东大会的法律意见书
Regulatory Filings
2024-12-19 Chinese

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