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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 2021-12-13 Regulatory Filings
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
对外担保管理制度
Regulatory Filings Classification · 95% confidence The document is titled as a management system for external guarantees by the company, detailing internal control procedures, approval processes, and disclosure requirements related to external guarantees. It includes references to board and shareholder approvals, internal management responsibilities, and compliance with laws and regulations. There is no indication that this is a financial report, audit report, or earnings release. It is a regulatory announcement about the company's governance and management system for external guarantees. The document length is 3115 characters, which is relatively short and reads like a formal policy or regulatory filing rather than a report or presentation. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance and governance-related announcement that does not fit other specific categories.
2021-12-13 Chinese
董事会制度
Governance Information Classification · 95% 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 duties of directors. There is no financial data, audit opinions, or financial results presented. The document is a governance framework outlining internal board rules and practices. It is not an announcement of a report, nor a certification or a brief notice. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (9143 characters) supports it being a full governance document rather than a short announcement.
2021-12-13 Chinese
关于拟修订公司章程的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding proposed amendments to the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed changes to governance rules, shareholder rights, board responsibilities, and compliance with securities laws. The content focuses on corporate governance structure, board duties, shareholder meeting procedures, and related governance matters. There is no indication of financial statements, audit reports, earnings data, or voting results. The document is not a proxy solicitation or a voting result announcement but rather a governance-related disclosure. Therefore, the document best fits the category of Governance Information (CGR). The document length and detail confirm it is the actual governance report, not just an announcement or summary.
2021-12-13 Chinese
第三届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including meeting attendance, agenda items, voting results, and references to company governance matters such as amendments to the articles of association and internal control systems. It does not contain financial statements or earnings data, nor is it a report or presentation. The content focuses on board decisions and management authorizations, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a full announcement, not a brief notice or a report publication announcement. Therefore, the classification is MANG with high confidence.
2021-12-13 Chinese
重大信息内部保密制度
Governance Information Classification · 95% confidence The document is titled as an internal confidentiality system for major information of Suzhou Xujie Building Technology Co., Ltd. It details the company's internal rules and procedures for handling and protecting major confidential information, including definitions, scope, responsibilities, and penalties. It references relevant laws and regulations but does not contain financial data, financial results, or announcements of financial performance. It is a governance-related document outlining internal policies rather than a report or announcement of financial or capital events. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters, but it is not an announcement of a report publication, so RPA is not appropriate. It is not a regulatory filing or certification either, so RNS is not the best fit.
2021-12-13 Chinese
防止控股股东、实际控制人及其关联方占用公司资金管理制度
Governance Information Classification · 95% confidence The document is a detailed company policy titled '防止控股股东、实际控制人及其关联方占用公司资金管理制度' which translates to 'Management System to Prevent Controlling Shareholders, Actual Controllers and Their Related Parties from Occupying Company Funds.' It includes sections on principles, shareholder behavior norms, responsibilities, and penalties related to preventing misuse of company funds by controlling shareholders and related parties. The document references compliance with listing rules and governance standards but does not contain financial statements, earnings data, or audit results. It is a governance-related internal control policy document rather than a financial report or announcement. The document length is under 5,000 characters and it is not an announcement of a report publication but the policy itself. Therefore, the best fitting category is Governance Information (CGR).
2021-12-13 Chinese

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