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LINKAGE SOFTWARE CO., LTD. — Investor Relations & Filings

Ticker · 688588 ISIN · CNE100004058 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 632 across all filing types
Latest filing 2026-06-09 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 688588

About LINKAGE SOFTWARE CO., LTD.

https://www.linkstec.com/

LINKAGE SOFTWARE CO., LTD. provides information technology outsourcing and digital transformation solutions. The company delivers software development, system integration, and maintenance services. It offers specialized financial software products and offshore development services for international markets. Core competencies include large-scale system architecture, cloud computing integration, and data analytics. The firm utilizes quality control frameworks, such as CMMI Level 5, to deliver enterprise-level applications. Its service portfolio covers custom application development, legacy system modernization, and technical consulting, addressing complex requirements for banking, insurance, and telecommunications clients.

Recent filings

Filing Released Lang Actions
法律意见书
Regulatory Filings Classification · 78% confidence The document is a legal opinion letter (“法律意见书”) issued by Shanghai Jintiancheng Law Firm concerning the legality of the company’s differentiated dividend and share repurchase arrangements. It is not an earnings release, dividend notice, or financial report itself, but rather a third-party legal attestation filed to comply with regulatory requirements. Under the classification rules, such legal opinions and certifications fall under Regulatory Filings (RNS).
2026-06-09 Chinese
凌志软件2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 98% confidence The document is a formal announcement by 苏州工业园区凌志软件股份有限公司 detailing the implementation of the 2025 annual dividend distribution including the per-share cash dividend amount, record date, ex-dividend date, payment date, tax handling rules, and procedural details. This matches the definition of a Notice of Dividend Amount (Code: DIV).
2026-06-09 Chinese
法律意见书
Regulatory Filings Classification · 20% confidence The document is a legal opinion letter issued by a law firm concerning the legality of convening and holding the company’s 2025 Annual General Meeting, covering procedural compliance and validity of resolutions. It is not the AGM materials themselves (AGM-R), not the notice or proxy statement (PSI), and not an annual, interim, or earnings report. It doesn’t fit any specific financial or governance report category and is best treated as a general regulatory or compliance filing. Therefore, it falls into the fallback category “Regulatory Filings” (RNS).
2026-05-22 Chinese
凌志软件2025年年度股东会会议资料
AGM Information Classification · 92% confidence The document is titled “2025年年度股东会会议资料” and contains detailed meeting materials for the Annual General Meeting (instructions, agenda, proposals on board reports, profit distribution, governance changes, share repurchase, etc.). It is not an announcement of results but the full set of materials provided to shareholders for the AGM. This matches AGM Information (Code: AGM-R).
2026-05-13 Chinese
《董事、高级管理人员薪酬管理制度》
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the policies, standards, and procedures for determining and managing the compensation of the company's board members and senior executives. It includes sections on salary standards, payment, adjustments, and clawback provisions. There is no financial data, audit information, or report of financial results. It is a governance-related document focused on remuneration policies rather than a report or announcement of financial results or corporate actions. Therefore, it fits the category of Remuneration Information (DEF 14A). The document length is 2376 characters, which is consistent with a detailed policy document rather than a brief announcement or a full annual report.
2026-04-28 Chinese
第五届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's fifth board meeting, including approval of the 2025 Annual Report, 2025 Annual General Manager and Board reports, profit distribution plan, remuneration proposals, internal control evaluation, and other governance matters. It references multiple reports and announcements that are disclosed separately on the stock exchange website. The document itself is a formal board meeting resolution announcement rather than the full annual report or financial statements. It also includes voting results and procedural details of the board meeting. Given the content focuses on board meeting resolutions and governance decisions, the best fitting category is Board/Management Information (MANG). The document length is 3521 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2026-04-28 Chinese

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