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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 2018-02-08 Regulatory Filings
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
关于为控股子公司银行授信提供担保的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the provision of a guarantee by the parent company for a bank credit facility granted to its controlling subsidiary. It details the guarantee amount, the subsidiary's financial status, the board's approval, and compliance with relevant regulations. There is no financial report, earnings data, or detailed financial statements presented. The document is a formal disclosure of a corporate action related to financing support but does not constitute a financing update or capital structure change announcement per se. It is a regulatory announcement about a guarantee provided for a subsidiary's bank credit, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories like Capital/Financing Update (CAP) or Share Issue/Capital Change (SHA). The document length is short and focused on disclosure rather than a full report or presentation.
2018-02-08 Chinese
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 南威软件股份有限公司 (Nanwei Software Co., Ltd.). It details the convening of the third board's fifteenth meeting, the attendance, and the voting results on several proposals, including guarantees for a subsidiary, new accounting policies, and calling an extraordinary shareholders meeting. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an announcement of board decisions and changes, which fits the category of Board/Management Information (MANG). The document length is short (863 characters), and it is not a report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2018-02-08 Chinese
独立董事关于第三届董事会第十五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 the independent directors of a company regarding specific board meeting proposals. It references compliance with company law, internal governance rules, and accounting policy changes. The content focuses on the independent directors' review and approval of board meeting agenda items, including guarantees for a subsidiary and new accounting policies. There are no financial statements or detailed financial data presented, nor is this a full annual or interim report. It is not a certification letter or a brief announcement. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on board resolutions.
2018-02-08 Chinese
关于新增会计政策的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors regarding the adoption of a new accounting policy based on a new accounting standard issued by the Ministry of Finance of China. It discusses the impact of the new policy on financial statement presentation but explicitly states it does not affect profit, total assets, or net assets. The document includes opinions from independent directors and the supervisory board endorsing the policy change. The document is short (1185 characters) and does not contain actual financial statements or detailed financial data. It is an announcement about a change in accounting policy rather than a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2018-02-08 Chinese
关于召开2018年第一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 2018 first 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 (such as amendment of the company articles), registration procedures, and other logistics. There is no financial data, earnings, or audit information. The document is an announcement of a shareholders meeting, not a report or transcript. It fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2018-02-08 Chinese
第三届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a resolution passed at the 12th meeting of the 3rd Supervisory Board of Nanwei Software Co., Ltd. It details the approval of a new accounting policy by the Supervisory Board, including voting results. The content is a meeting resolution announcement rather than a full financial report or audit report. It does not contain financial statements or detailed financial data, nor is it a certification or regulatory compliance filing. It is not related to board or management changes, earnings, or capital updates. The document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement that does not fit into more specific categories like Audit Report or Management Reports.
2018-02-08 Chinese

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