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Fujian Rongji Software Co., Ltd. — Investor Relations & Filings

Ticker · 002474 ISIN · CNE100000TQ1 LEI · 300300NWKVI0RG7X1A71 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,622 across all filing types
Latest filing 2026-05-15 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002474

About Fujian Rongji Software Co., Ltd.

https://www.rongji.com

Fujian Rongji Software Co., Ltd. develops and distributes software products and information technology services, focusing on e-government, information security, and collaborative management solutions. The company provides electronic government platforms, office automation systems, and specialized software for quality inspection and electronic ports. It delivers digital transformation services to government agencies, public institutions, and large-scale enterprises. Technical capabilities include information security management, ensuring secure data exchange and system integrity. By integrating information technology with administrative processes, the company facilitates public service delivery and organizational management.

Recent filings

Filing Released Lang Actions
2025年年度股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 75% confidence The document is a legal opinion (“法律意见书”) issued by a law firm regarding the 2025 annual general shareholders meeting, detailing the convening procedures, attendees, vote counts for each agenda item, and confirmation that all procedures and results comply with laws and the company’s articles. It primarily contains the voting results of the AGM resolutions, which matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-15 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is an official announcement of shareholder meeting resolutions for the 2025 annual general meeting, detailing the proposals considered and the vote counts (agree, disagree, abstain) for each resolution. It reports the voting results of each agenda item, fitting the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-15 Chinese
2025年度独立董事述职报告（孙敏）
Regulatory Filings Classification · 70% confidence The document is titled “2025年度独立董事述职报告” and is a detailed annual performance report by an independent director of the company. It is not announcing any change in board composition (MANG), not a financial report (10-K or IR), not a proxy statement (PSI), and not an earnings release (ER). There is no dedicated category for independent director duty reports, so it defaults to the miscellaneous regulatory filing category.
2026-04-23 Chinese
关于计提2025年度各项资产减值准备的公告
Regulatory Filings Classification · 84% confidence The document is a Chinese exchange announcement detailing the board’s decision to recognise 2025 asset impairment provisions, including amounts, methods, audit committee and board review. It is not an annual or interim report, earnings release, dividend notice, share issue, or other specific category. This type of miscellaneous corporate disclosure falls under general regulatory filings. Therefore, the correct classification is RNS.
2026-04-23 Chinese
关于2025年度拟不进行利润分配的公告
Notice of Dividend Amount Classification · 85% confidence The document is an official public announcement by the board regarding the company’s 2025 profit distribution plan – specifically proposing no cash dividends, bonus shares, or capital reserve capitalisation. It details the board resolution, audit results, regulatory references, and calls for shareholder approval on the distribution plan. This aligns with “Notice of Dividend Amount” filings (DIV), which cover announcements of dividend policies and distribution details (even if that policy is ‘no dividend’).
2026-04-23 Chinese
2025年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '2025年年度报告摘要' (2025 Annual Report Summary) for Fujian Rongji Software Co., Ltd. It contains key financial data, business performance summaries, and shareholder information. While it is a summary, it is a standard regulatory disclosure document in the Chinese market (A-share listed companies) that provides substantive financial data and management analysis, distinguishing it from a mere 'Report Publication Announcement' (RPA). In the context of the provided filing categories, this fits the definition of an Annual Report (10-K) as it is the official yearly report covering company activity and financial performance. FY 2025
2026-04-23 Chinese

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