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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 2017-03-22 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
独立董事关于第三届董事会第一次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on resolutions from the first meeting of the third board of directors of 南威软件股份有限公司. It discusses the appointment of senior management and the head of the audit department, confirming compliance with relevant laws and regulations. The document is a formal opinion letter from independent directors rather than a full report or announcement of financial results. It does not contain financial statements or detailed financial data, nor is it a regulatory announcement or a proxy solicitation. It fits best under Board/Management Information (MANG) as it relates to management appointments and board matters.
2017-03-22 Chinese
社会责任制度
Environmental & Social Information Classification · 95% confidence The document is titled '社会责任制度' (Social Responsibility System) and contains detailed policies and procedures related to the company's social responsibility practices, including sections on shareholder and creditor rights protection, employee rights, supplier and customer rights, safety and product quality, environmental protection, public relations, and information disclosure. It is a comprehensive internal policy document rather than a report of financial results, governance changes, or regulatory filings. It does not contain financial statements or earnings data, nor is it an announcement or certification. The content aligns with Environmental & Social Information (ESG) reporting, focusing on social responsibility and sustainability practices. Therefore, the most appropriate classification is Environmental & Social Information (SR). The document length (5024 characters) and detailed content support this classification with high confidence.
2017-03-22 Chinese
公司章程（2017年3月修订）
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 provisions about the company's organization, shareholder rights, board of directors, management, share issuance, shareholder meetings, and other governance matters. It references the company's establishment, share capital, shareholder meetings, and legal compliance. There is no indication that this is a financial report, earnings release, or a meeting presentation. Instead, it is a governance document outlining the company's internal rules and structure. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance content, not just an announcement or summary, so it is not an RPA or RNS.
2017-03-22 Chinese
2016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 an announcement of the resolutions from the 2016 Annual General Meeting (AGM) of the company 南威软件股份有限公司. It details the date and location of the meeting, attendance, voting results on various proposals including the 2016 annual reports, profit distribution, board elections, and other corporate matters. The document is a formal announcement of the voting results and decisions made at the AGM, rather than the full annual report or financial statements themselves. The presence of detailed voting results and resolutions passed confirms it is a Declaration of Voting Results & Voting Rights Announcements. The document length is about 5372 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation. Therefore, the correct classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2017-03-22 Chinese
2016年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "南威软件股份有限公司 2016 年年度股东大会 会议资料" which translates to "Nanwei Software Co., Ltd. 2016 Annual General Meeting (AGM) Meeting Materials." It contains detailed information about the 2016 AGM, including meeting notices, agenda, reports from the board and supervisory committee, financial summaries, proposals for shareholder approval, voting procedures, and legal opinions. The content is clearly the materials prepared and distributed for the 2016 Annual General Meeting, not the annual report itself or an announcement of the report. The document length is substantial (15,000 characters), and it includes detailed meeting procedures and multiple agenda items for shareholder consideration. Therefore, this document fits the category of AGM Information (AGM-R).
2017-03-12 Chinese
关于2016年年度股东大会增加临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the 2016 Annual General Meeting (AGM) of the company 南威软件股份有限公司. It details the date and procedures of the AGM, the proposals to be voted on, including election of directors and other corporate governance matters, and voting instructions. It does not contain financial statements or detailed financial performance data, but rather focuses on the meeting agenda and shareholder voting information. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is about 4908 characters, which is consistent with a detailed AGM announcement and materials. Therefore, the correct classification is AGM Information (AGM-R).
2017-03-12 Chinese

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