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Richinfo Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300634 ISIN · CNE1000033X3 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,111 across all filing types
Latest filing 2025-06-11 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300634

About Richinfo Technology Co., Ltd.

https://www.richinfo.cn

Richinfo Technology Co., Ltd. specializes in providing comprehensive digital transformation solutions and internet platform operations. The company focuses on three core business pillars: smart channels, digital marketing, and cloud-based collaborative office environments. Its flagship product, Richmail, is a high-performance enterprise email system designed for large-scale organizations. Richinfo leverages cloud computing, big data, and artificial intelligence to deliver integrated services including system integration, software development, and technical maintenance. The company serves a diverse clientele across the telecommunications, finance, and energy sectors, offering scalable architectures and secure data management solutions. Its expertise lies in managing high-concurrency systems and developing carrier-grade software platforms that facilitate enterprise efficiency and digital ecosystem growth.

Recent filings

Filing Released Lang Actions
董事会战略委员会工作细则（2025年6月）
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会工作细则' which translates to 'Board Strategic Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and governance rules of the company's Board Strategic Committee. There are no financial statements, no discussion of financial results, no mention of annual or quarterly reporting, no voting results, no executive changes, no legal proceedings, no capital changes, and no investor presentations. The document is a governance-related internal rules document for a board committee. Therefore, it fits best under Governance Information (CGR). The document length is 2203 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full report.
2025-06-11 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of the company's new board of directors, including detailed biographies of the proposed board members. It discusses the upcoming board election, the nomination process, compliance with relevant laws and regulations, and the qualifications of the candidates. There is no financial data, audit information, or report content. The document is clearly about changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is about 5332 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2025-06-11 Chinese
独立董事提名人声明与承诺（刘诚明）
Board/Management Information Classification · 95% confidence The document is a public statement and declaration by the nominator (the company's board) regarding the nomination of an independent director candidate for the company's board. It details the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a director nomination. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 4419 characters, which is sufficient for a detailed announcement but not a full report. No indication of it being a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2025-06-11 Chinese
董事会提名委员会工作细则（2025年6月）
Governance Information Classification · 100% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and governance of the board nomination committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication announcements. The content focuses on governance practices related to board nominations and committee operations. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-06-11 Chinese
对外担保管理制度（2025年6月）
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and outlines the company's internal policies and procedures for managing external guarantees. It references relevant laws and regulations, describes approval processes, risk management, disclosure obligations, and internal controls related to guarantees provided by the company. There is no indication that this is a financial report, audit, earnings release, or any form of regulatory filing announcing results or changes. It is a governance-related document detailing internal rules and procedures for managing external guarantees. Therefore, it fits best under Governance Information (CGR). The document length is 3539 characters, which is relatively short but contains substantive policy content rather than a mere announcement or certification, so it is not RPA or RNS.
2025-06-11 Chinese
董事会议事规则（2025年6月）
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of 彩讯科技股份有限公司. It details the composition, powers, meeting procedures, voting rules, and responsibilities of the board of directors. There is no financial data, earnings information, or report content. It is a governance document outlining internal rules and board structure. It is not an announcement or a report but a governance information document. Therefore, the appropriate classification is Governance Information (CGR). The document length is sufficient and contains detailed governance rules, confirming the classification with high confidence.
2025-06-11 Chinese

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