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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 2023-11-19 Governance Information
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
独立董事工作细则
Governance Information Classification · 100% confidence The document is titled as "苏州旭杰建筑科技股份有限公司独立董事工作细则" which translates to "Independent Director Work Rules of Suzhou Xujie Building Technology Co., Ltd.". The content is a detailed set of rules and regulations regarding the nomination, duties, rights, and obligations of independent directors in the company. It references various laws, regulations, and stock exchange rules relevant to independent directors. There is no financial data, no report of financial results, no voting results, no announcement of a meeting, no legal proceedings, no capital changes, no earnings release, no audit report, and no other typical financial or regulatory filing content. This document is a governance-related document detailing internal rules and governance practices of the company, specifically about independent directors. Therefore, the most appropriate classification is Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS.
2023-11-19 Chinese
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 3rd Board of Directors of Suzhou Xujie Building Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to related announcements and regulatory compliance. The content focuses on board decisions such as amendments to the company charter, nomination of independent directors, approval of company policies, and financing authorizations. There is no financial data or quarterly/yearly report content. The document is clearly a Board/Management Information announcement about board meeting resolutions and management decisions, not a full financial report or other filing type.
2023-11-19 Chinese
利润分配管理制度
Regulatory Filings Classification · 95% confidence The document is titled as a "Profit Distribution Management System" of Suzhou Xujie Building Technology Co., Ltd. It details the company's policies and procedures for profit distribution, including dividend policies, decision-making processes, and shareholder communication. It is a formal announcement of the company's internal policy regarding profit distribution, approved by the board and to be submitted to the shareholders' meeting. The document does not contain financial statements, audit opinions, or earnings data. It is not a report of financial results or an announcement of voting results. It is a regulatory announcement about the company's profit distribution policy, which is a governance-related disclosure but does not fit the strict definition of Governance Information (CGR) which usually covers board structure and governance practices. Given the document length is under 5,000 characters and it is a formal policy announcement, it best fits under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2023-11-19 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is a detailed set of rules and procedures governing the conduct of the shareholders' meetings (股东大会制度) of Suzhou Xujie Building Technology Co., Ltd. It includes provisions on the convening, voting, powers, and responsibilities related to the shareholders' meetings. There is no indication that this is a report of financial results, audit, or management discussion. It is not a notice of voting results or a proxy solicitation but rather a governance document outlining the internal rules for shareholder meetings. The document is lengthy and substantive, not a brief announcement or certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-11-19 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled as the 'Board of Directors System' of Suzhou Xujie Building Technology Co., Ltd., detailing the rules, procedures, and responsibilities of the company's board of directors. It includes sections on board composition, meeting procedures, voting rules, and other governance-related matters. There is no financial data, audit information, or report of financial results. The document is a detailed governance framework rather than an announcement or a report of financial performance or management changes. Therefore, it fits best under the category of Governance Information (CGR). The document length (9164 characters) supports it being a full governance document rather than a brief announcement.
2023-11-19 Chinese
累积投票实施细则
Governance Information Classification · 95% confidence The document is a detailed announcement of the implementation rules for a cumulative voting system for the election of directors and supervisors at Suzhou Xujie Building Technology Co., Ltd. It includes procedural details, nomination criteria, voting principles, and election results announcement procedures. The document is not a financial report, earnings release, or management discussion. It is a governance-related document focusing on the company's internal rules for board elections, which aligns with governance information. The document length is 4489 characters, which is substantial and contains the full text of the rules, not just an announcement of a report. Therefore, it fits best under Governance Information (CGR).
2023-11-19 Chinese

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