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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 2015-06-29 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
公司章程（2015修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 南威软件股份有限公司 (Linewell Software Co., Ltd.). It contains detailed chapters on company organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance-related provisions. The content is legal and regulatory in nature, focusing on the internal rules and governance framework of the company rather than financial results, audit opinions, or meeting announcements. There is no indication that this is an announcement or a report publication notice. The document is comprehensive and lengthy (15,000 characters), indicating it is the full governance document itself. Therefore, the document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2015-06-29 Chinese
2014年年度股东大会的法律意见书
Regulatory Filings
2015-06-29 Chinese
2014年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2014 Annual General Meeting resolution announcement for 南威软件股份有限公司, dated June 29, 2015. It details the meeting attendance, voting results on various proposals including amendments to company articles, capital changes, board reports, financial reports, profit distribution plans, and appointment of auditors. The document is a formal announcement of the resolutions passed at the AGM, including voting results and legal attestations. It does not contain the full annual report or financial statements themselves but reports on the meeting outcomes and decisions made. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5629 characters) and content support this classification rather than the full Annual Report or AGM Information presentation materials.
2015-06-29 Chinese
关于设立上海子公司的进展公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the establishment of a new subsidiary in Shanghai. It includes details such as company name, registration number, legal representative, registered capital, and business scope. The document is short (770 characters) and serves as a progress announcement about a corporate action rather than a financial report or regulatory filing. It does not contain financial statements, audit information, or voting results. It is not a report publication announcement since it does not mention any report being published or attached. The content fits best under a general regulatory announcement category about corporate developments that do not fit other specific categories.
2015-06-25 Chinese
2014年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "南威软件股份有限公司 2014 年年度股东大会会议资料" which translates to "Nanwei Software Co., Ltd. 2014 Annual General Meeting Materials." It contains detailed information about the 2014 Annual General Meeting (AGM), including meeting notices, agenda, proposals, reports from the board and supervisory committee, discussions on company performance, governance, and future plans. The content is focused on materials prepared and shared for the AGM, such as the board's work report, supervisory committee report, and proposals for shareholder approval. There is no indication that this is the full annual report (10-K) or a financial statement filing; rather, it is the presentation and materials for the AGM itself. The document length is substantial (15,000 characters), consistent with detailed AGM materials. Therefore, the document fits the category of AGM Information (AGM-R).
2015-06-17 Chinese
关于聘任2015年度会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the appointment of an accounting firm for the 2015 fiscal year audit and internal control audit services. It does not contain any financial statements or detailed audit results, but rather informs shareholders and the public about the selection of the auditor. The document is short (640 characters) and serves as a formal announcement of the auditor appointment, not the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes announcements related to audit firms and audit arrangements but excludes full annual reports.
2015-06-04 Chinese

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