Skip to main content
Fujian Rongji Software Co., Ltd. logo

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
Open in API
Filings indexed 1,622 across all filing types
Latest filing 2025-12-26 Board/Management Inform…
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
关于董事会完成换届选举及聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company about the completion of the board of directors' re-election and the appointment of senior management personnel. It details the composition of the new board, the committees, and the qualifications and backgrounds of the appointed executives. There is no financial data, earnings information, or regulatory filings related to financial performance. The content focuses on governance changes and management appointments. Therefore, it fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about board and management changes, not just a brief announcement or a report publication notice.
2025-12-26 Chinese
关于调整公司组织机构的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the company about an internal organizational restructuring, specifically the establishment of a new AI business unit. It is issued by the board and describes changes in the company's management structure but does not report financial results, audit findings, or regulatory compliance details. The document is short (828 characters) and focuses on management/board decisions regarding organizational changes. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management or organizational structure.
2025-12-26 Chinese
2025年第二次临时股东会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 second extraordinary shareholders' meeting of Fujian Rongji Software Co., Ltd. It includes information about the meeting date, attendance, voting results for the election of non-independent and independent directors, approval of director remuneration, and legal opinions confirming the legality of the meeting and its procedures. The content focuses on changes in the company's board of directors and related governance matters. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. The document is not a brief announcement but a full disclosure of board/management changes and shareholder voting results related to board elections. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (4522 characters) and detailed content support this classification with high confidence.
2025-12-26 Chinese
第七届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the seventh board of directors of Fujian Rongji Software Co., Ltd. It includes election and appointment of the chairman, vice chairman, various board committees, senior management personnel including president, vice presidents, financial director, board secretary, internal audit head, and securities affairs representative. It also discusses organizational structure adjustments. The document contains no financial statements or financial performance data, nor does it present audit results or legal proceedings. It is clearly focused on changes and appointments in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length (6519 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive management information disclosure.
2025-12-26 Chinese
关于控股子公司注销完成的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of the deregistration (注销) of a controlling subsidiary. It references a prior board meeting decision and a previous announcement about the liquidation and deregistration of the subsidiary. The document is short (510 characters) and serves as a formal notice of the completion of the deregistration process. It does not contain financial statements or detailed financial data, nor is it a report or presentation. This fits the category of a Regulatory Filing (RNS), as it is a general regulatory announcement about corporate structural changes that does not fit other specific categories.
2025-12-19 Chinese
独立董事提名人声明与承诺（黄旭明）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is 3398 characters, which is relatively short and consistent with a nomination statement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2025-12-09 Chinese

Browse filings by year

17 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.