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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 2017-08-10 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
2017年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as meeting materials for the "2017 First Extraordinary General Meeting" of 南威软件股份有限公司. It contains detailed meeting instructions, agenda, and multiple proposals for shareholder approval, including amendments to the company charter, adjustments to fundraising plans, and other corporate governance matters. The content is typical of materials prepared for a shareholder meeting to inform and guide voting on various corporate actions. There is no indication that this is a transcript, earnings release, or a full annual or interim report. The document is not a simple announcement but rather the full meeting materials provided to shareholders. Therefore, it fits the definition of AGM Information (AGM-R).
2017-08-10 Chinese
关于召开2017年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2017 first extraordinary general meeting (临时股东大会) of shareholders for 南威软件股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and other logistical information. There is no financial data, earnings information, or detailed report content. The document is an announcement informing shareholders about the meeting and how to participate, rather than the actual meeting minutes, voting results, or financial reports. The document length is 3686 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting, including notices of meetings.
2017-08-04 Chinese
关于获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (637 characters) about the company receiving a government subsidy. It includes details about the subsidy amount, its accounting treatment, and expected impact on the company's performance. There are no financial statements, detailed financial data, or comprehensive report content. The document serves as a regulatory announcement informing investors about the subsidy and its expected effect, not a full financial report or audit. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2017-08-04 Chinese
独立董事关于第三届董事会第六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 several board meeting agenda items, including accounting policy changes, securities investment, and appointment of a deputy general manager. It references compliance with company law and governance guidelines, and it is clearly related to board/management decisions and approvals. The document is not a full financial report, audit report, or earnings release, nor is it a regulatory filing or announcement of voting results. It is a governance-related document expressing independent directors' opinions on board matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management and board decisions rather than financial data or shareholder voting results.
2017-07-31 Chinese
第三届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 南威软件股份有限公司 regarding meeting decisions on accounting policy changes, securities investment using own funds, and a regulatory rectification report. It includes voting results and references to detailed disclosures on the Shanghai Stock Exchange website. The document is short (702 characters) and primarily announces meeting resolutions and voting outcomes rather than providing detailed financial data or full reports. It does not fit categories like Annual Report, Interim Report, or Audit Report. It is not a shareholder voting result announcement (DVA) because it concerns Supervisory Board resolutions, not shareholder votes. It is not a management or board change announcement (MANG). The best fit is Regulatory Filings (RNS), as it is a regulatory announcement of supervisory board meeting resolutions and related disclosures.
2017-07-31 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company about changes in accounting policies, specifically related to VAT accounting treatment and government grants, referencing Chinese Ministry of Finance regulations from 2016 and 2017. It states that the changes do not affect prior years retrospectively and do not require shareholder approval. The document includes opinions from independent directors and the supervisory board endorsing the changes. The content is focused on policy changes and their impact, not on presenting full financial statements or detailed financial results. The document length is 2646 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is a regulatory announcement about accounting policy changes. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2017-07-31 Chinese

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