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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 2023-02-23 Proxy Solicitation & In…
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
关于召开 2023 年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods (including online voting), eligibility, agenda items, registration procedures, and contact information. It does not contain financial statements or results but serves as an official announcement to shareholders about the meeting. The document length is 2421 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication that this is a report itself or a transcript, but rather a formal notification of a shareholders meeting. Therefore, the document fits best into the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-02-23 Chinese
监事会关于终止实施2022年股权激励计划暨注销股票期权的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board of Suzhou Xujie Building Technology Co., Ltd. regarding the termination of the 2022 equity incentive plan and cancellation of stock options. It includes legal references and a verification opinion but does not contain financial statements or detailed financial data. The document is short (692 characters) and serves as a regulatory announcement about corporate governance and equity incentive plan changes. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a report publication announcement since it contains substantive content about the termination decision. The best fitting category is Regulatory Filings (RNS) as it is a compliance-related announcement that does not fit other specific categories.
2023-02-23 Chinese
第三届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 10th meeting of the 3rd Supervisory Board of Suzhou Xujie Building Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of a proposal to terminate the 2022 equity incentive plan and cancel stock options. The document includes voting results and mentions that the proposal will be submitted to the shareholders' meeting. It is a corporate governance-related announcement about board/supervisory decisions rather than a financial report or regulatory filing. It does not contain financial statements or detailed financial data, nor is it a report publication announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management.
2023-02-23 Chinese
关于终止实施2022年股权激励计划暨注销股票期权的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Suzhou Xujie Building Technology Co., Ltd. regarding the termination of the 2022 equity incentive plan and the cancellation of stock options. It details the decision-making process, reasons for termination, impact on the company, and includes opinions from independent directors, the supervisory board, and legal counsel. The content focuses on management decisions about stock options and equity incentives, which are related to changes in management compensation and incentive plans. There is no financial statement or quarterly/annual report data, nor is it a transcript or presentation. The document is a formal announcement about management-related changes, specifically about equity incentive plans and stock options, which fits best under Board/Management Information (MANG). The document length is 4208 characters, which is sufficient for a full announcement rather than a brief notice or report publication announcement. Therefore, the classification is MANG with high confidence.
2023-02-23 Chinese
独立董事关于第三届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion regarding the termination of the 2022 equity incentive plan and cancellation of stock options. It is a formal announcement related to board decisions and corporate governance matters, specifically about stock option plans and their termination. It does not contain financial statements or detailed financial results, nor is it a report or presentation. It is not a voting result announcement but an independent opinion on a board matter. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2023-02-23 Chinese
第三届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including details about meeting attendance, agenda items, voting results, and procedural compliance. It discusses the termination of a stock incentive plan and the scheduling of a shareholders meeting. There is no financial data, earnings information, or detailed report content. The document is not a full report but an announcement of board decisions and meeting outcomes, fitting the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or regulatory filing.
2023-02-23 Chinese

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