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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 2016-03-29 Governance 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
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '南威软件股份有限公司 董事会审计委员会工作细则' which translates to 'NANWEI Software Co., Ltd. Board Audit Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and disclosure requirements of the company's audit committee. The content focuses on governance, internal controls, audit oversight, and committee operations rather than financial results or audit opinions. There is no indication of financial statements, audit reports, or regulatory filings of financial data. The document is a governance-related internal rules document for the audit committee, fitting the definition of Governance Information (CGR). The document length is 5590 characters, sufficient for a detailed governance report rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2016-03-29 Chinese
敏感信息排查制度
Governance Information Classification · 95% confidence The document is titled '敏感信息排查制度' which translates to 'Sensitive Information Investigation System' and is a policy document approved by the company's board. It outlines internal procedures for identifying, reporting, and managing sensitive information that could impact investors or stock prices. It references regulatory bodies such as the China Securities Regulatory Commission (CSRC), Shanghai Stock Exchange, and local regulatory bureaus, and details internal controls to prevent insider trading and ensure compliance with disclosure rules. The document is a governance or compliance policy rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a regulatory filing of a typical financial nature but rather a governance-related internal control document. Therefore, the most appropriate classification is Governance Information (CGR).
2016-03-29 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '南威软件股份有限公司 董事会秘书工作细则' which translates to 'NANWEI Software Co., Ltd. Board Secretary Work Rules'. It details the qualifications, appointment procedures, responsibilities, training, and assessment of the company's board secretary. The content focuses on governance practices related to the board secretary role, including compliance with laws, regulations, and stock exchange rules. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal regulation or guideline. Therefore, it fits best under Governance Information (CGR). The document length is about 4752 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication.
2016-03-29 Chinese
第二届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 21st meeting of the second board of directors of 南威软件股份有限公司 on March 29, 2016. It includes approvals of various reports and proposals related to the 2015 fiscal year, such as the 2015 annual board work report, 2015 annual report and its summary, 2015 profit distribution plan, 2015 financial final accounts report, and other internal management and governance matters. The document repeatedly states that the detailed contents of these reports are available on the Shanghai Stock Exchange website and that these proposals still require shareholder approval at the general meeting. The document is not the actual annual report or financial statements but a board meeting resolution announcement summarizing decisions and approvals. It is not a full financial report but a formal board/management information disclosure about board decisions and governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (4741 characters) and content support this classification with high confidence.
2016-03-29 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to the company's bylaws and governance structure, including changes to board composition, transaction approval thresholds, and voting procedures. The document is issued by the company's board and is dated with a specific announcement number. It does not contain financial statements, audit results, or detailed financial performance data. Instead, it focuses on governance rules and internal company regulations. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4027 characters, which is sufficient for a detailed governance announcement but not a full annual or interim report.
2016-03-29 Chinese
关于公司2016年度预计日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 南威软件股份有限公司 regarding the company's expected related party transactions for the year 2016. It details the nature, amounts, and approval process of these transactions, emphasizing compliance with regulations and fairness. The document is relatively short (2971 characters) and focuses on disclosure of related party transactions rather than financial results or comprehensive reports. It does not contain financial statements or detailed financial analysis. This type of announcement is regulatory in nature, informing shareholders and the market about related party transactions, which is typical for Regulatory Filings (RNS). It is not an Annual Report, Interim Report, Earnings Release, or any other specific report type. Therefore, the appropriate classification is Regulatory Filings (RNS).
2016-03-29 Chinese

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