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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 2024-12-03 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
2024年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's employee representative meeting, detailing the election of a new employee representative supervisor to the supervisory board. It includes voting results and compliance with company law and articles of association. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, no capital or financing updates, and no regulatory certifications. The document is a formal announcement of a board/management related decision, specifically about the supervisory board composition. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear content and context.
2024-12-03 Chinese
关于拟变更注册资本并修订《公司章程》公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the proposed change in registered capital and the corresponding amendment to the company's articles of association. It includes details about the share capital increase due to stock option exercises and mentions submission to the shareholders' meeting for approval. There are no financial statements or detailed financial data presented. The document is a formal announcement of a capital change and related corporate governance update, not a full report or financial filing. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is short and it is not merely announcing a report publication, so it is not RPA. It is not a regulatory filing or certification either, but a substantive announcement of capital change.
2024-12-03 Chinese
独立董事提名人声明与承诺-赵彬
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of a company regarding the nomination of an independent director candidate. It includes detailed statements about the nominee's qualifications, compliance with relevant laws and regulations, and declarations of independence and absence of conflicts of interest. There are no financial statements, earnings data, or report attachments. The document is not a report itself but an announcement related to board/management information, specifically about a change or nomination in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or regulatory filing.
2024-12-03 Chinese
独立董事候选人声明与承诺-赵彬
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no report or announcement of financial results, no voting results, no management changes, and no other regulatory filings typical of financial or corporate reports. This type of document is related to board or management information, specifically about a director candidate's declaration and commitment. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused solely on the candidate's statement, confirming it is not a full report or announcement of a meeting or vote.
2024-12-03 Chinese
董事、监事换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change and nomination of the company's board of directors and supervisory board members. It details the nomination of new directors and supervisors, their qualifications, shareholdings, and the approval process. There is no financial data, earnings information, or report publication mentioned. The content focuses on management and board changes, which fits the category of Board/Management Information (MANG). The document length is 3835 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2024-12-03 Chinese
第三届监事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 23rd meeting of the third Supervisory Board of the company. It details meeting attendance, agenda items, voting results, and mentions that the proposals will be submitted to the shareholders' meeting for approval. It includes information about board member nominations and capital changes, but it is not the actual report or minutes themselves, rather a public announcement of the meeting resolutions. The document length is short (1454 characters), and it serves as an official disclosure of board/management decisions. This fits best under Board/Management Information (MANG) as it announces changes and decisions related to the company's supervisory board and capital structure amendments requiring shareholder approval.
2024-12-03 Chinese

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