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Nexwise Intelligence China Limited — Investor Relations & Filings

Ticker · 301248 ISIN · CNE100005CN3 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 567 across all filing types
Latest filing 2025-05-29 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301248

About Nexwise Intelligence China Limited

https://www.nexwise.com.cn

Nexwise Intelligence China Limited specializes in the development and implementation of intelligent building solutions and smart city infrastructure. The company focuses on integrating artificial intelligence with the Internet of Things (AIoT) to enhance urban management and operational efficiency. Its core offerings include smart campus platforms, intelligent security systems, and data-driven building automation software. By leveraging advanced data visualization and predictive analytics, Nexwise provides comprehensive digital transformation services for commercial, residential, and public sectors. The company’s technical expertise extends to the design of integrated management platforms that unify disparate hardware systems into a cohesive digital ecosystem, facilitating real-time monitoring and optimized resource allocation for modern urban environments.

Recent filings

Filing Released Lang Actions
第四届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting of the company. It details the meeting date, attendance, agenda, and voting results regarding the cancellation of the supervisory board and transfer of its duties to the audit committee. There is no financial data, no report attached or referenced as being published, and no mention of regulatory certifications or filings. The content is about board/management structural changes and governance decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2025-05-29 Chinese
北京国枫律师事务所关于杰创智能科技股份有限公司2024年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and voting results of the 2024 Annual General Meeting (AGM) of the company. It details the legality of the meeting's call, attendance, voting procedures, and results for various resolutions including approval of the 2024 annual report and profit distribution plan. The document does not contain the actual annual report or financial statements but rather certifies the validity of the AGM process and voting outcomes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5168 characters, which is sufficient for a detailed voting results announcement but not a full annual report. Therefore, the correct classification is DVA with high confidence.
2025-05-12 Chinese
2024年年度股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the board report, financial report, profit distribution, and other corporate matters. It includes meeting details, attendance, voting percentages, and legal opinions confirming the validity of the meeting. The document does not contain the full annual report or financial statements but reports on the outcomes of the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4800 characters, which is sufficient for a detailed voting results announcement but not a full report. Hence, the classification is DVA with high confidence.
2025-05-12 Chinese
关于计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company about the recognition of asset impairment provisions as of December 31, 2024. It details the reasons, scope, accounting methods, and impact of the impairment on the company's financials. The document is relatively short (2880 characters) and is structured as a formal announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It also does not fit categories like Earnings Release or Management Reports, as it focuses specifically on impairment provisions. The document is a regulatory announcement about accounting estimates and provisions, which aligns best with the Regulatory Filings (RNS) category, as it does not present a full report but rather a specific financial disclosure announcement.
2025-04-20 Chinese
关于公司和子公司向银行等金融机构申请综合授信额度并接受关联方提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's and its subsidiaries' application for a comprehensive credit line from banks and financial institutions, and the acceptance of guarantees provided by related parties. It details the board and supervisory committee meetings approving the credit application and guarantees, the involvement of controlling shareholders, and the legal and financial implications. The document is a formal disclosure of a financing-related transaction and related-party guarantee, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but is a regulatory announcement about financing activities and related-party transactions. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 2711 characters, which is typical for such announcements and not a full report. Confidence is high due to clear content and context.
2025-04-20 Chinese
董事会审计委员会2024年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board of Directors Audit Committee 2024 Annual Performance Report" for a company. It details the audit committee's activities, meetings, evaluations of external auditors, internal audit guidance, review of financial reports, and internal control assessments for the year 2024. The content focuses on the audit committee's duties and their oversight role rather than presenting full financial statements or detailed financial data. The document length is 1883 characters, which is relatively short and more consistent with a committee report rather than a full audit report or annual report. It is not a certification or a brief announcement but a detailed committee report on audit-related activities. This fits best with the category of Audit Report / Information (AR), which includes standalone audit reports and related information excluding full annual reports.
2025-04-20 Chinese

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