Skip to main content
旭杰科技 logo

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 2023-12-05 Declaration of Voting R…
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
2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 2023 third extraordinary shareholders meeting of Suzhou Xujie Building Technology Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions. The content focuses on shareholder meeting decisions such as amendments to company articles, nomination of independent directors, approval of credit facilities, and related governance matters. It is not a full annual or interim report, nor a financial statement or earnings release. It is not a proxy solicitation or voting results announcement alone, but a comprehensive meeting resolution announcement. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and resolutions from a shareholders meeting.
2023-12-05 Chinese
董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Strategic Committee Working Rules' of Suzhou Xujie Building Technology Co., Ltd. It details the composition, responsibilities, decision-making procedures, meeting rules, and other governance-related aspects of the company's board strategic committee. There is no financial data, no mention of financial results, no shareholder voting results, no audit information, no legal proceedings, no capital changes, and no earnings or annual report content. The document is a governance-related internal rules document about the board committee's operation and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 2850 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2023-12-05 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the working rules of the Board of Directors' Remuneration and Assessment Committee of Suzhou Xujie Building Technology Co., Ltd. It details the composition, responsibilities, decision-making procedures, and meeting rules of the Remuneration and Assessment Committee. There is no financial data, no report of financial results, no voting results, no announcement of a report publication, and no mention of any regulatory filing or certification. The content focuses on governance practices related to board remuneration and assessment, which fits the definition of Governance Information (CGR). The document length is 3473 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-05 Chinese
关于设立董事会专门委员会并选举委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the establishment of board committees and the election of their members. It references the company's board meeting resolutions and governance structure improvements. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically about board committees and their members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-12-05 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 苏州旭杰建筑科技股份有限公司 (Suzhou Jcon Building Technology Co., Ltd.). It includes comprehensive sections on company organization, shareholder rights, board of directors, management, financial accounting systems, profit distribution, auditing, shareholder meetings, share issuance, share transfer restrictions, and governance rules. The content is legal and regulatory in nature, focusing on the internal rules and governance structure of the company rather than financial results, audit opinions, or announcements. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. Instead, it aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-05 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Working Rules' of Suzhou Xujie Building Technology Co., Ltd., approved by the board on December 6, 2023. It details the composition, responsibilities, decision-making procedures, and meeting rules of the audit committee under the board of directors. The content focuses on governance structure and internal audit oversight rather than presenting financial data or audit results. It is a governance-related document outlining internal rules and committee functions, not an audit report or financial statement. Therefore, it fits best under Governance Information (CGR). The document length is 3384 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2023-12-05 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.