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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 2025-08-07 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
北京市康达（苏州）律师事务所关于公司 2025年第三次临时股东会的法律意见书
Regulatory Filings
2025-08-07 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, procedures, and governance of the audit committee under the board of directors. It references relevant laws and company bylaws but does not contain financial statements, audit results, or financial performance data. It is a governance document outlining internal rules and committee functions rather than a report or announcement of financial results or audit findings. The document length is 4002 characters, which is relatively short and focused on governance. Therefore, it fits best under Governance Information (CGR).
2025-07-23 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is a detailed internal management policy document of the company regarding investment decision-making, management, and procedures. It includes sections on investment planning, project approval, management of subsidiaries and branches, and information disclosure obligations. The document is dated July 24, 2025, and is approved by the company's board of directors. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance-related document detailing internal rules and procedures for investment management. Therefore, it fits best under Governance Information (CGR). The document length is 8437 characters, which is substantial and contains detailed policy content, not just an announcement or summary.
2025-07-23 Chinese
信息披露暂缓与豁免管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed disclosure of the company's internal policy regarding information disclosure delay and exemption management. It includes sections on the scope, internal review procedures, responsibilities, and legal compliance related to information disclosure. It is not a financial report, earnings release, or any form of shareholder meeting material. It is a regulatory announcement about the company's information disclosure management system, referencing compliance with securities laws and stock exchange rules. The document length is 2787 characters, which is relatively short and focused on policy rather than financial data or meeting results. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-07-23 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is titled as a "舆情管理制度" which translates to "Public Opinion Management System" or "Crisis Management Policy". It is a detailed internal policy document approved by the company's board on July 24, 2025. The content outlines the company's procedures and responsibilities for managing public opinion and media crises, including organizational structure, response principles, reporting processes, and confidentiality obligations. There is no financial data, no mention of financial results, no shareholder meeting materials, no voting results, no legal proceedings updates, no capital or financing updates, and no regulatory filings or announcements. It is a governance-related internal policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3315 characters, which is relatively short but contains substantive policy content, not just an announcement or a certification. Hence, it is not RPA or RNS.
2025-07-23 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 internal control policy related to annual report disclosures rather than the annual report itself or an announcement of a report. It does not contain financial data or results, nor is it a certification or announcement of a report publication. It is a governance-related document detailing internal rules and procedures regarding annual report disclosure errors. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2155 characters, which is relatively short but contains substantive policy content, not just an announcement or certification.
2025-07-23 Chinese

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