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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 2023-08-17 Interim / Quarterly Rep…
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年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "半年度报告摘要" which translates to "Half-Year Report Summary" for the year 2023. It contains detailed financial data such as total assets, net profit, revenue, and other financial metrics for the half-year period. It also includes company business descriptions, shareholder information, and notes on asset pledges and restrictions. The document length is over 5,000 characters and contains substantive financial data and analysis for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). There is no indication that this is merely an announcement or a certification, and it is not a full annual report or other filing type. Therefore, the correct classification is IR with high confidence. H1 2023
2023-08-17 Chinese
第三届董事会第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 13th meeting of the 3rd Board of Directors of Suzhou Xujie Building Technology Co., Ltd. It details the meeting's attendance, the agenda items discussed, and the voting results on various proposals including approval of the 2023 semi-annual report, stock incentive plans, and authorization for the board to handle related matters. The document does not contain the full semi-annual report or detailed financial statements but references where the report can be found. It is primarily a board meeting resolution announcement, focusing on management decisions and governance matters rather than a full financial report or earnings release. Therefore, it fits best under Board/Management Information (MANG). The document length is 4117 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2023-08-17 Chinese
关于召开2023年第二次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 second extraordinary general meeting of shareholders (临时股东大会) for Suzhou Xujie Building Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items related to a 2023 equity incentive plan, and procedural information for shareholders. There is no financial data or report content included; rather, it is an announcement about the meeting and its logistics. The document length is under 5,000 characters, and it does not contain actual financial statements or management discussion. Therefore, it is not an Annual Report, Interim Report, or any financial report. It is also not a voting results announcement since it is a notice before the meeting. The best fitting category is AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual General Meeting or other shareholder meetings, including notices of meetings.
2023-08-17 Chinese
2023年股权激励计划授予的激励对象名单
Remuneration Information Classification · 95% confidence The document is a public announcement from Suzhou Xujie Building Technology Co., Ltd. regarding the list of incentive recipients under the 2023 equity incentive plan. It includes detailed tables of stock option allocations to directors, senior management, and core employees. The content focuses on the allocation and recipients of stock options, which is related to remuneration and incentive plans for executives and employees. There is no indication that this is a full annual report, audit report, or financial statement. It is not a proxy solicitation or voting result announcement. The document is not a brief factsheet or investor presentation. It is a disclosure about executive and employee compensation through stock options, which fits the definition of Remuneration Information (DEF 14A). The document length is short and contains substantive data about stock option grants, not just an announcement of a report publication or a regulatory filing. Therefore, the best classification is Remuneration Information (DEF 14A).
2023-08-17 Chinese
独立董事关于第三届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a company's 2023 equity incentive plan draft, discussing compliance with laws, regulations, and the plan's reasonableness and governance impact. It is a formal announcement related to board meeting decisions and opinions on management proposals, specifically about a stock incentive plan. There are no financial statements, earnings data, or detailed financial analysis present. The document is not a full report but an official announcement of board-related opinions and decisions. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management, including opinions on corporate governance matters like equity incentive plans.
2023-08-17 Chinese
关于对拟认定核心员工进行公示并征求意见的公告
Board/Management Information Classification · 95% confidence The document is a public announcement from Suzhou Xujie Building Technology Co., Ltd. regarding the nomination and public notice of core employees. It includes details about the board meeting resolution approving the nomination and the public comment period for employees. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on internal company personnel matters related to core employee recognition, which is a management or board-related announcement. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a report publication announcement or regulatory filing. The closest fitting category is Board/Management Information (MANG), as it relates to internal company personnel decisions and board resolutions about key employees.
2023-08-17 Chinese

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