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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 2026-03-26 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
关于修订《公司章程》并办理工商登记的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程) and related corporate governance structure changes, including the adjustment of the number of board members and related procedural rules. It details the amendments to the company's governance documents and the authorization for registration changes with the industrial and commercial administration. There is no financial data, earnings information, or audit content. The document is a formal announcement of governance changes and corporate charter amendments, not a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and governance structure changes.
2026-03-26 Chinese
独立董事提名人声明与承诺-丁涛
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of a company (旭杰科技（苏州）股份有限公司) nominating an independent director candidate. It contains detailed statements and commitments regarding the qualifications, independence, and compliance of the nominee with relevant laws and regulations. There is no financial data, no report attached or referenced as published, and no indication of a meeting or voting results. The content is focused on board/management information, specifically the nomination of a board member. The document length is short (2690 characters), and it is not a report publication announcement or certification. Therefore, the most appropriate classification is Board/Management Information (MANG).
2026-03-26 Chinese
独立董事提名人声明与承诺-乐金鑫
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 and commitments about the nominee's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically about a director nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2026-03-26 Chinese
独立董事候选人声明与承诺-乐金鑫
Regulatory Filings Classification · 95% confidence The document is a statement and commitment by an independent director candidate for a company's board, detailing qualifications, independence criteria, and legal compliance. It is not a financial report, earnings release, or regulatory filing about financial performance. It is also not an announcement of board changes but a declaration related to a board candidate's qualifications and commitments. This type of document fits best under Regulatory Filings (RNS) as it is a compliance-related announcement that does not fit other specific categories.
2026-03-26 Chinese
独立董事候选人声明与承诺-丁涛
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate, Ding Tao, for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report or a certification, so it is not RPA or RNS.
2026-03-26 Chinese
股东会议事规则
Governance Information Classification · 95% confidence The document is titled "股东会议事规则" which translates to "Shareholders Meeting Rules". It details the rules and procedures for convening and conducting shareholders' meetings, including the rights and responsibilities of shareholders, the board, and committees, as well as voting procedures and meeting protocols. It references legal frameworks such as the Company Law and Securities Law, and includes detailed governance practices related to shareholder meetings. There is no financial data, earnings information, or audit content. The document is a governance-related report outlining internal rules and procedures for shareholder meetings rather than an announcement or a report of a specific meeting or vote. Therefore, it fits best under Governance Information (CGR). The document length is substantial, indicating it is the full rules document, not a brief announcement or notice.
2026-03-26 Chinese

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