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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 2025-07-23 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
独立董事工作细则
Governance Information Classification · 95% confidence The document is titled '独立董事工作细则' which translates to 'Independent Director Work Rules'. It is a detailed internal governance document outlining the duties, rights, nomination, election, and responsibilities of independent directors in the company. It references relevant laws and regulatory rules but does not contain financial data, audit results, or financial performance information. It is not an announcement of a report but a governance-related policy document. Therefore, it fits best under Governance Information (CGR). The document length (7371 characters) supports it being a substantive governance document rather than a brief announcement or certification.
2025-07-23 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is titled '子公司管理制度' (Subsidiary Management System) and details internal governance, control, audit, and reporting procedures for subsidiaries of the company. It includes sections on governance, major matters management, information disclosure, internal audit supervision, and archival management. The document is a formal policy or governance document approved by the company's board on July 24, 2025. It does not contain financial statements, earnings data, or audit opinions. It is not an announcement of a report but a governance framework document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3275 characters, which is consistent with a detailed governance policy rather than a full annual or interim report.
2025-07-23 Chinese
累积投票实施细则
Governance Information Classification · 95% confidence The document is titled "累积投票实施细则" which translates to "Cumulative Voting Implementation Rules". It is a detailed internal governance document outlining the procedures and rules for cumulative voting in the election of directors at the company. It references the company law, securities law, and the company's articles of association, and describes the nomination, voting, and election process for directors. There is no indication that this is an announcement of a meeting, voting results, or a report of financial or management performance. It is a governance-related document focused on board election procedures and internal rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3992 characters, which is substantive and contains detailed procedural content, not a brief announcement or notice.
2025-07-23 Chinese
重大信息内部保密制度
Governance Information Classification · 95% confidence The document is titled '重大信息内部保密制度' which translates to 'Major Information Internal Confidentiality System'. It is a detailed internal policy document approved by the company's board on July 24, 2025. The content outlines the company's internal rules and procedures for handling major confidential information, including definitions, scope, responsibilities, confidentiality obligations, and penalties. It references relevant laws and regulations and is clearly a governance-related document about internal control and information disclosure policies. There is no financial data, no audit or financial report, no announcement of voting results, no earnings or capital update, no legal proceeding update, no merger or acquisition information, and no presentation or transcript. The document is a governance policy document related to the company's internal rules and board responsibilities. Therefore, the most appropriate classification is Governance Information (CGR). The document length is under 5,000 characters but it is not a mere announcement or notice; it is the full text of the internal confidentiality system, so it is not a Report Publication Announcement (RPA).
2025-07-23 Chinese
关于召开2025年第三次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2025 third extraordinary general meeting of shareholders (临时股东会) for the company 旭杰科技. It includes information about the meeting date, voting methods (including online voting), agenda items to be voted on, registration procedures, and proxy authorization forms. The content focuses on the logistics and procedural details of the shareholders' meeting rather than financial results, management changes, or regulatory filings. It is not a report of voting results but a notice announcing the meeting and inviting shareholders to participate and vote. The document length is 4169 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.
2025-07-23 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System' and is issued by the company's board. It details the company's policies, principles, procedures, and mechanisms for profit distribution, including dividend policies, decision-making processes, and shareholder protections. It references compliance with company law, securities law, and stock exchange rules. The document is a detailed internal policy or governance document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a brief announcement or a call transcript. It is a governance-related document outlining internal rules and procedures related to profit distribution and dividends. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6846 characters) supports it being a full policy document rather than a short announcement.
2025-07-23 Chinese

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