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Linewell Software Co., Ltd. — Investor Relations & Filings

Ticker · 603636 ISIN · CNE100001VK8 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,806 across all filing types
Latest filing 2016-10-21 AGM Information
Country CN China
Listing Shanghai Stock Exchange 603636

About Linewell Software Co., Ltd.

https://www.linewell.com/

Linewell Software Co., Ltd. specializes in the development and implementation of digital government solutions and enterprise management software. The company provides a comprehensive suite of products including e-government platforms, collaborative office systems, and information security services. Its core business focuses on facilitating digital transformation for public administration and large-scale organizations through integrated software architectures. Key offerings include smart city infrastructure, electronic document management, and specialized applications for administrative law enforcement and public resource trading. Linewell emphasizes the integration of emerging technologies such as big data and cloud computing to enhance operational efficiency and data security for its clients.

Recent filings

Filing Released Lang Actions
2016年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2016 Second Extraordinary General Meeting of Shareholders" of 南威软件股份有限公司. It includes detailed meeting instructions, agenda, and multiple proposals for shareholder approval, such as a restricted stock incentive plan and election of a director. The content is clearly related to the materials shared for a specific shareholders' meeting, including procedural rules and agenda items. There is no indication that this is a report itself (like an annual or interim report), nor is it a voting result announcement or a proxy solicitation. The document is a presentation of materials for the shareholders' meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length (5531 characters) supports it being a full meeting material rather than a brief announcement.
2016-10-21 Chinese
关于董事变更的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's board of directors. It details the resignation of a director and the nomination of a new director, including the nominee's resume. There is no financial data, no mention of financial results, or other report types. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2016-10-21 Chinese
独立董事意见函
Board/Management Information Classification · 95% confidence The document is an independent director's opinion letter regarding a temporary proposal to nominate a director candidate for the company's board. It references compliance with company law, stock exchange listing rules, and company articles. It is related to governance and board nomination matters, not a full report or announcement of voting results. The document is short and formal, focusing on board/management information rather than financial results or shareholder votes. Therefore, it fits best under Board/Management Information (MANG).
2016-10-21 Chinese
关于2016年第二次临时股东大会增加临时提案的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the agenda of the company's 2016 second extraordinary general meeting (临时股东大会). It details the meeting date, voting procedures, and the specific proposal to elect a new director due to a resignation. It also includes information about shareholder voting and proxy forms. The document is not a full report but an official announcement related to shareholder meeting proposals and voting. It does not contain financial statements or detailed financial analysis. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting proposals and voting matters.
2016-10-21 Chinese
关于收到《中国证监会行政许可项目审查反馈意见通知书》的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (577 characters) regarding the receipt of a feedback notice from the China Securities Regulatory Commission (CSRC) about the company's application for a rights issue (配股申请文件). It states that the company will respond within 30 days and that the approval is uncertain. There is no detailed financial data or report content, only a regulatory update about the capital raising process. The document is not a full report but an official regulatory announcement related to capital raising. According to the definitions, updates on company fundraising or capital structure changes fall under Capital/Financing Update (CAP). The document is not merely a report publication announcement or certification, so CAP is appropriate with high confidence.
2016-10-20 Chinese
独立董事关于第二届董事会第二十七次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding a company's restricted stock incentive plan, referencing compliance with laws and regulations and the board meeting agenda. It is not a full financial report, earnings release, or regulatory filing but rather a formal opinion related to board decisions on stock incentives. The document length is short (1196 characters) and it is a signed opinion rather than a report or announcement of a report. This fits best under Board/Management Information (MANG) as it relates to board-level decisions and opinions on management matters, specifically stock incentive plans.
2016-10-14 Chinese

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