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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
Filings indexed 1,806 across all filing types
Latest filing 2015-10-29 Board/Management Inform…
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
第二届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of 南威软件股份有限公司 (Nanwei Software Co., Ltd.). It details the meeting date, attendance, and specific resolutions approved, such as approval of the 2015 third quarter report, internal management adjustments, establishment of subsidiaries, amendments to the company charter, and proposals for shareholder meetings. The document does not contain the full quarterly report or detailed financial statements but references where the full report can be found. It primarily serves as an official announcement of board decisions and management information rather than a full financial report or earnings release. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (1467 characters), and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2015-10-29 Chinese
第二届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding the review and approval of the company's 2015 third quarter report, amendments to the company charter, changes in investment project implementation, and nomination of a supervisory board candidate. It includes voting results and mentions that some proposals will be submitted to the shareholders' meeting. The document is a formal announcement of board/management decisions and changes, including nomination of a new supervisory board member, rather than the report itself or a financial statement. It does not contain actual financial data or detailed financial analysis but rather decisions and approvals by the board. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2015-10-29 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, including provisions related to shareholder meetings, voting procedures, and profit distribution policies. The document is issued by the company's board and is presented as a formal announcement to shareholders. It does not contain financial statements, audit opinions, or detailed financial data. It is not a report of financial results, management discussion, or regulatory filing of financial performance. Instead, it is a governance-related announcement about changes to the company's internal rules and governance documents. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4203 characters, which is sufficient for a detailed governance announcement but not a full financial report.
2015-10-29 Chinese
2015年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "南威软件股份有限公司2015 年第三季度报告" which translates to "Nanwei Software Co., Ltd. 2015 Third Quarter Report." It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2015. The report is explicitly stated as "未经审计" (unaudited) and covers the period ending September 30, 2015. The content includes comprehensive financial data and analysis for a period shorter than a full fiscal year, consistent with an interim or quarterly report. There is no indication that this is merely an announcement or a certification document. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2015
2015-10-29 Chinese
关于设立互联网运营控股子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the board of directors of 南威软件股份有限公司 regarding the establishment of a new internet operations holding subsidiary. It details the investment overview, cooperation partner, basic information about the new company, purpose, risks, and impact on the company. There are no financial statements, audit information, or regulatory certifications. The document is a formal announcement about a corporate action related to capital investment and subsidiary formation, which fits best under Capital/Financing Update (CAP). The document length is short (1574 characters), but it contains substantive information about the capital investment and company structure, not just a brief notice or report publication announcement. Therefore, the classification is CAP with high confidence.
2015-10-29 Chinese
关于召开2015年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2015 second extraordinary general meeting of shareholders (临时股东大会) for 南威软件股份有限公司. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholder meeting. The document length is 3044 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2015-10-29 Chinese

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