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旭杰科技 — Investor Relations & Filings

Ticker · 920149 Beijing Stock Exchange Construction
Filings indexed 638 across all filing types
Latest filing 2023-05-18 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
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2022 Annual General Meeting (AGM) resolution announcement for Suzhou Xujie Building Technology Co., Ltd. It details the meeting date, attendance, agenda items, and voting results on various proposals including the approval of the 2022 annual report, audit report, financial statements, budget, and other corporate governance matters. The document is a formal announcement of the resolutions passed at the AGM rather than the full reports themselves. It references the full 2022 annual report and other documents as being disclosed elsewhere (on the Beijing Stock Exchange website) but does not contain the full reports or detailed financial data. The document length is about 6,397 characters, which is consistent with an announcement rather than a full report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-18 Chinese
投资者关系活动记录
Investor Presentation Classification · 95% confidence The document is titled as an "投资者关系活动记录" (Investor Relations Activity Record) and describes an "业绩说明会" (performance explanation meeting) held on May 17, 2023, regarding the 2022 annual report. It includes Q&A about the company's 2022 financial performance and business activities. The document is relatively short (2690 characters) and mainly summarizes the content of the performance explanation meeting rather than providing full financial statements or detailed financial data. It also references the 2022 annual report but does not contain the report itself. The document is a record of an investor relations event focused on explaining the annual report, which aligns with the definition of an Investor Presentation (IP). It is not the full Annual Report (10-K), nor is it a simple announcement of report publication (RPA). Therefore, the best classification is Investor Presentation (IP).
2023-05-17 Chinese
2022 年度报告说明会预告公告
Investor Presentation Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2022 Annual Report. It references the 2022 Annual Report that was previously disclosed and invites investors to participate in a webcast meeting to discuss the report. The document does not contain the actual annual report or detailed financial data but serves as an announcement for the upcoming investor presentation event. The document length is short (1036 characters), and it primarily informs about the meeting logistics and participation details. According to the classification rules, such announcements about report explanation meetings are best classified as Investor Presentation (IP) rather than the Annual Report (10-K) itself or a Report Publication Announcement (RPA).
2023-05-11 Chinese
独立董事关于第三届董事会第十一次会议相关事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the independent directors of Suzhou Xujie Building Technology Co., Ltd. regarding their prior approval opinion on the reappointment of the auditing firm for the company's 2022 annual financial report audit. It references the company's board meeting and compliance with relevant laws and regulations. The document is short (714 characters) and serves as an announcement of the independent directors' opinion rather than the audit report itself. It does not contain the audit report or detailed financial data but rather a statement of approval related to audit matters. Therefore, it fits best under 'Regulatory Filings' (RNS) as a regulatory announcement related to audit matters but not the audit report itself.
2023-04-25 Chinese
2022年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要 2022' which translates to 'Annual Report Summary 2022'. It contains detailed financial data for the year 2022, including assets, liabilities, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report and an audit opinion from an accounting firm. The content is comprehensive and covers the company's business overview, financial performance, shareholder structure, and other important disclosures typical of an annual report. The document length is over 6,000 characters, indicating it is not a mere announcement or summary notice but a substantive report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-04-25 Chinese
独立董事关于第三届董事会第十一次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion statement related to the company's board meeting held on April 25, 2023. It covers opinions on various agenda items such as the 2022 equity distribution plan, reappointment of the audit firm for 2023, a special report on the use of raised funds in 2022, assessment results and remuneration plans for 2022 and 2023, internal control self-evaluation report, and accounting policy changes. The document is a formal announcement of the independent directors' opinions on these matters, intended for submission to the shareholders' meeting. It does not contain full financial statements or detailed financial data, nor is it a transcript or presentation. It is not a report publication announcement since it contains substantive content rather than just a notice. The content aligns with a Regulatory Filing (RNS) as it is a formal regulatory announcement related to governance and audit matters but does not fit into more specific categories like Annual Report or Management Reports. Therefore, the best classification is Regulatory Filings (RNS).
2023-04-25 Chinese

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