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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 Capital/Financing Update
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
关于公司及控股子公司2022 年度向银行等金融机构申请综合授信额度及担保事项的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's and its subsidiaries' application for comprehensive credit facilities and guarantee matters for the year 2022. It details the credit limits, guarantee amounts, involved parties, and board approvals. It does not contain financial statements or detailed financial performance data but rather focuses on financing and guarantee arrangements. The document is a formal announcement about capital/financing activities, specifically about credit and guarantee applications. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is sufficient and contains substantive content about financing, not just a brief notice or regulatory filing.
2021-12-13 Chinese
第三届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the second meeting of the third Supervisory Board of Suzhou Xujie Building Technology Co., Ltd. It includes details about the meeting date, attendance, agenda, and voting results. It does not contain financial statements or detailed financial data. It is a corporate governance-related announcement about board procedures and resolutions, not a full management or annual report. It is not a proxy solicitation or voting result announcement since it mentions the resolution will be submitted to the shareholders' meeting. The document is a formal meeting resolution announcement related to board/management information, specifically about the Supervisory Board's meeting and decisions. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short and focused on board meeting resolutions, not financial results or regulatory filings.
2021-12-13 Chinese
关于召开2021 年第三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 2021 third 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, agenda items to be discussed, and procedural information for shareholders. It does not contain financial statements or detailed financial analysis but rather serves as an official announcement for the meeting and its agenda. The document length is about 4868 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-12-13 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled as an internal reporting system for major information of Suzhou Xujie Building Technology Co., Ltd. It details the procedures, responsibilities, and scope of reporting significant company information internally and to the board. It references laws and regulations related to information disclosure but does not contain financial statements, earnings data, or any direct financial results. It is a governance-related document outlining internal controls and reporting obligations rather than a report of financial performance or an announcement of voting results. The document is over 5,000 characters and is not a brief announcement or certification. Therefore, it fits best under Governance Information (CGR) as it details the company's internal rules and governance practices regarding major information reporting.
2021-12-13 Chinese
年度报告信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled as a "年度报告信息披露重大差错责任追究制度" which translates to "Annual Report Information Disclosure Major Error Responsibility Pursuit System." It outlines the company's internal policy and procedures for handling major errors in annual report disclosures, including responsibilities, principles, and disciplinary measures. The document is a governance or compliance policy related to annual report disclosures rather than the annual report itself. It does not contain financial data or actual report content but rather describes the accountability system for errors in annual reports. The document length is 2185 characters, which is relatively short and more consistent with a policy or governance document. Therefore, it fits best under Governance Information (CGR) rather than Annual Report (10-K) or Regulatory Filings (RNS).
2021-12-13 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is titled as a "Commitment Management System" issued by the board of directors of Suzhou Xujie Building Technology Co., Ltd. It outlines the company's internal policies regarding commitments made by controlling shareholders, directors, and related parties, including the management of such commitments and disclosure obligations. The document is a formal policy or governance document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial data, audit information, or details of capital changes. It is not a report publication announcement since it is substantive and not merely announcing a report release. The content fits best under Governance Information (CGR) as it details internal rules, board responsibilities, and governance practices related to commitment management.
2021-12-13 Chinese

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