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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 2025-10-28 Governance Information
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
审计委员会年报工作规程
Governance Information Classification · 95% confidence The document is titled '福建榕基软件股份有限公司审计委员会年报工作规程' which translates to 'Audit Committee Annual Report Work Procedures' for Fujian Rongji Software Co., Ltd. It outlines the procedures and responsibilities of the audit committee in overseeing the preparation and disclosure of the company's annual report. The content focuses on internal control, audit committee duties, interaction with auditors, and governance related to the annual report process. It does not contain actual financial data, audit results, or the annual report itself, but rather the procedural rules and governance framework for the audit committee's role in the annual report process. The document length is short (1979 characters) and it is a procedural guideline, not a report or announcement of a report. Therefore, it is best classified under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-28 Chinese
独立董事专门会议工作细则
Governance Information Classification · 95% confidence The document is titled as '福建榕基软件股份有限公司独立董事专门会议工作细则', which translates to 'Rules of Procedure for Independent Directors' Special Meetings' of Fujian Rongji Software Co., Ltd. The content details governance rules, responsibilities, meeting procedures, and duties of independent directors, referencing relevant laws and company bylaws. It is a governance-related document focusing on internal board structure and practices rather than financial results, audit, or shareholder voting. It does not contain financial data or announcements but rather governance rules and procedures. Therefore, the document fits best under Governance Information (CGR). The document length is 2763 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2025-10-28 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled "福建榕基软件股份有限公司信息披露管理制度" which translates to "Fujian Rongji Software Co., Ltd. Information Disclosure Management System." It is a detailed internal policy document outlining the company's procedures, responsibilities, and principles for information disclosure. It references various regulatory requirements from the China Securities Regulatory Commission (CSRC) and Shenzhen Stock Exchange rules. The content covers definitions, principles, types of reports (annual, semi-annual, quarterly), responsibilities of board members and management, procedures for disclosure, and handling of public opinion and media. It does not contain actual financial data, earnings results, audit opinions, or any specific report filings. Instead, it is a governance and compliance document detailing how the company manages its information disclosure obligations. Therefore, it fits best under Governance Information (CGR), which includes reports detailing the company's internal rules, board structure, and governance practices related to disclosure.
2025-10-28 Chinese
分公司、子公司管理制度
Governance Information Classification · 95% confidence The document is titled '福建榕基软件股份有限公司分公司、子公司管理制度' which translates to 'Fujian Rongji Software Co., Ltd. Branch and Subsidiary Management System'. It is a detailed internal management system document outlining the governance, operational, financial, audit, human resources, and reporting controls for the company's branches and subsidiaries. The content includes internal control policies, management responsibilities, audit supervision, information disclosure, and compliance with laws and stock exchange rules. 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 management practices of the company and its subsidiaries. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6739 characters) and detailed content confirm it is not a brief announcement or a report publication notice.
2025-10-28 Chinese
印章管理制度
Governance Information Classification · 95% confidence The document is titled '福建榕基软件股份有限公司印章管理制度' which translates to 'Seal Management System of Fujian Rongji Software Co., Ltd.' It details the company's internal policies and procedures for the creation, use, approval, and safekeeping of company seals and stamps. The content is focused on governance and internal control mechanisms related to company seals, including approval authorities, responsibilities, and penalties for misuse. There is no financial data, no mention of financial results, no shareholder meeting materials, no legal proceedings, no capital changes, or any other regulatory filings. The document is a governance-related internal policy document, which fits best under Governance Information (CGR). The document length is 3170 characters, which is relatively short but contains substantive policy content, not just an announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-10-28 Chinese
关于召开2025年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 first extraordinary general meeting (临时股东会) of shareholders for Fujian Rongji Software Co., Ltd. It details the meeting time, location, agenda items, voting procedures, and proxy authorization. It does not contain financial statements or results but is an announcement of a shareholders meeting and related procedural information. This fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2025-10-28 Chinese

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