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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 2026-05-07 Declaration of Voting R…
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
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the annual report approval, remuneration plans, and other corporate governance matters. It includes meeting details, attendance, voting outcomes, and legal opinions confirming the meeting's compliance. The document is not the annual report itself but the official announcement of the AGM resolutions and voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, consistent with an announcement rather than a full report.
2026-05-07 Chinese
北京市康达（苏州）律师事务所关于旭杰科技（苏州）股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedural legality of the 2025 Annual General Meeting (AGM) of the company. It details the convening, attendance, voting procedures, and results of the AGM, but does not contain the actual annual report or financial statements. It is a legal opinion on the AGM process and voting results, not the AGM materials themselves or the annual report. Therefore, it is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), since it reports official voting results from the AGM.
2026-05-07 Chinese
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a full announcement of resolutions and detailed voting results from the company’s 2026 first Extraordinary General Meeting (临时股东会). It includes quorum, vote counts, percentages, and outcomes for each proposal, which matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-14 Chinese
公司章程
Governance Information Classification · 92% confidence The provided document is the full articles of association (章程) of Jcon Technology (Suzhou) Co., Ltd., detailing corporate governance, board structure, shareholder meeting rules, voting procedures, and internal organizational rules. This is not an announcement, financial report, or earnings release but the company’s governance charter. Therefore, it falls under Governance Information (CGR).
2026-04-14 Chinese
北京市康达（苏州）律师事务所关于旭杰科技（苏州）股份有限公司2026年第一次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion (“法律意见书”) provided by a law firm on the procedures, qualifications, and voting outcomes for the 2026 first extraordinary general shareholders’ meeting. It contains detailed vote counts for each resolution, including voting results for ordinary and cumulative votes. This corresponds to an official declaration of voting results at an (extraordinary) general meeting. Therefore, it should be classified under Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-14 Chinese
2025年度独立董事述职报（赵彬）
Governance Information Classification · 85% confidence The document is titled “2025年度独立董事述职报告” and contains an independent director’s annual performance summary and detailed description of board oversight, governance activities, committee work, and compliance with corporate governance rules. It is not an annual financial report or earnings release, nor a notice of a meeting or change in management. It is a governance‐related report detailing board structure and independent director practices, fitting the Governance Information category (CGR).
2026-04-14 Chinese

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