Skip to main content
旭杰科技 logo

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 2021-11-18 Governance Information
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
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for Suzhou Jeon Building Technology Co., Ltd., covering company organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and governance rules. It references Chinese company law and securities law, and extensively details shareholder and board procedures, share capital, and corporate governance. There is no indication of financial statements, audit reports, earnings data, or meeting results. The document is a governance document outlining internal rules and company structure rather than a financial report or announcement. Therefore, it fits the category of Governance Information (CGR).
2021-11-18 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the first meeting of the third board of directors of Suzhou Xujie Building Technology Co., Ltd. It details the election and appointment of key board and senior management positions such as chairman, general manager, board secretary, financial director, and deputy general managers. The document includes voting results and compliance statements. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes and appointments in the company's board and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management appointments, not a full report or announcement of a report publication.
2021-11-18 Chinese
独立董事关于第三届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 100% confidence The document is an announcement from the independent directors of Suzhou Xujie Building Technology Co., Ltd. regarding the appointment of senior management positions including the general manager, board secretary, financial director, and deputy general managers. It discusses the qualifications and compliance of the appointed individuals with relevant laws and company regulations. There is no financial data, earnings information, or detailed report content. The document is focused on management appointments and related independent opinions, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2021-11-18 Chinese
董事长、监事会主席、高级管理人员换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, supervisory board chairman, and senior management personnel. It details the changes in board and management positions, their qualifications, and the impact of these changes on the company. There is no financial data, no mention of financial results, or regulatory filings related to financial performance. The content clearly fits the category of announcements about changes in the company's board of directors or senior management.
2021-11-18 Chinese
第三届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolution from the first meeting of the third Supervisory Board of Suzhou Xujie Building Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results for the election of the Supervisory Board Chairman. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory filings related to financial performance. The content focuses on board/management information, specifically the election of a supervisory board chairman, which falls under announcements of changes in company board or senior management. The document length is short and it is not a report or a notice of report publication, so it is not RPA or RNS. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-11-18 Chinese
北京大成（苏州）律师事务所关于苏州旭杰建筑科技股份有限公司2021年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening, attendance, and voting procedures of the 2021 second extraordinary general meeting (临时股东大会) of Suzhou Xujie Construction Technology Co., Ltd. It details the meeting's procedural compliance with company law and regulations, the qualifications of attendees, and the voting results on board member nominations and amendments to the company charter. The document is not a report of financial results, audit, or management discussion, but a legal opinion on the meeting's procedural legitimacy. It is not an announcement of voting results per se, but a legal opinion letter related to the meeting. This type of document fits best under Regulatory Filings (RNS) as it is a compliance/legal procedural filing that does not fit other categories like AGM Information or Declaration of Voting Results. The document length (5625 characters) and content confirm it is a substantive legal opinion, not a brief announcement or certification letter. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2021-11-18 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.