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Primeton Information Technologies, Inc. — Investor Relations & Filings

Ticker · 688118 ISIN · CNE1000076S2 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 602 across all filing types
Latest filing 2024-04-25 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 688118

About Primeton Information Technologies, Inc.

https://www.primeton.com/

Primeton Information Technologies, Inc. provides software infrastructure platforms and digital transformation solutions. The company specializes in middleware, cloud computing, and big data technologies. Its core product suite includes the EOS Platform for low-code development, enterprise service buses (ESB), and application servers. Primeton focuses on enabling large-scale enterprises to build, integrate, and manage complex IT architectures. Key offerings encompass microservices governance, data assets management, and cloud-native application development. The company serves diverse sectors including financial services, telecommunications, and government agencies, facilitating the modernization of legacy systems and the implementation of agile, scalable digital infrastructures. Its solutions emphasize high performance, reliability, and seamless integration across heterogeneous environments.

Recent filings

Filing Released Lang Actions
独立董事提名人声明与承诺（汤敏智）
Regulatory Filings
2024-04-25 Chinese
普元信息技术股份有限公司股东大会议事规则（2024年4月修订）
Governance Information Classification · 95% confidence The document is titled "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of 普元信息技术股份有限公司. It details the rules, procedures, powers, and responsibilities related to the shareholders' meetings, including the convening, proposal submission, voting, and resolutions. It is a governance document outlining internal rules and procedures for shareholder meetings rather than a report of financial results, voting outcomes, or announcements. It does not contain financial statements, audit opinions, or meeting minutes but rather the framework for conducting shareholder meetings. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-25 Chinese
普元信息技术股份有限公司2023年度利润分配方案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a profit distribution plan announcement for the fiscal year 2023 by 普元信息技术股份有限公司. It details the dividend per share, the total amount of cash dividends to be distributed, and the decision-making process including board and supervisory committee approvals. It explicitly states that the profit distribution plan will be submitted to the shareholders' meeting for approval. The document is short (1206 characters) and focuses on dividend distribution details rather than presenting full financial statements or comprehensive financial performance data. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related details for shareholders.
2024-04-25 Chinese
普元信息技术股份有限公司2024年度“提质增效重回报”行动方案
Board/Management Information Classification · 95% confidence The document is a detailed company action plan for the year 2024, focusing on business strategy, innovation, investor relations, governance, and shareholder returns. It includes specific operational and governance measures, R&D plans, dividend and share repurchase policies, and investor communication strategies. The document is issued by the company's board and dated April 25, 2024. It is not a financial report like an annual or quarterly report, nor is it a simple announcement or certification. It is a comprehensive management-level communication outlining strategic plans and governance improvements, which fits best under Board/Management Information (MANG) as it relates to management's strategic and governance initiatives and investor relations plans.
2024-04-25 Chinese
普元信息技术股份有限公司关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the company. It details the auditor's background, qualifications, independence, audit fees, and the approval process by the audit committee and board of directors. It does not contain actual financial statements or audit results, but rather the procedural and governance information about the auditor appointment. This fits the category of Audit Report / Information (AR), which includes standalone audit-related announcements and information about audit firms, excluding full annual reports or financial statements. The document length is 2791 characters, which is typical for an announcement rather than a full report. Therefore, the correct classification is AR with high confidence.
2024-04-25 Chinese
董事会提名委员会关于提名公司第五届董事会独立董事候选人的审核意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the Board Nomination Committee regarding the nomination of independent director candidates for the company's fifth board. It references compliance with company law, stock exchange listing rules, and company bylaws. The content focuses on qualifications and compliance checks of director candidates, and it is intended for submission to the board meeting for approval. This is a typical example of Board/Management Information related to changes or nominations in the company's board of directors. The document length is short and it is not an announcement of a report publication, nor does it contain financial data or audit information. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-04-25 Chinese

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