Skip to main content
Richinfo Technology Co., Ltd. logo

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
Open in API
Filings indexed 1,111 across all filing types
Latest filing 2025-12-15 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
董事会秘书工作细则（2025年12月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' and details the qualifications, duties, appointment, and responsibilities of the company's board secretary. It references relevant laws and regulations but does not contain financial data, earnings, or report disclosures. It is a governance-related internal rules document about board secretary roles and procedures. The document length is 4580 characters, which is relatively short and focused on governance practices rather than financial reporting or announcements. Therefore, it fits best under Governance Information (CGR).
2025-12-15 Chinese
规范与关联方资金往来的管理制度（2025年12月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '规范与关联方资金往来的管理制度' (Regulations on Management of Funds Transactions with Related Parties) issued by 彩讯科技股份有限公司. It outlines rules, responsibilities, and procedures regarding the management of funds between the company and its related parties, including prevention of misuse of company funds, internal controls, auditing, and penalties. The document is a governance-related internal regulation rather than a financial report, announcement, or external filing. It does not contain financial statements, earnings data, voting results, or legal proceedings. It is not a report publication announcement or a certification. The content fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-12-15 Chinese
对外投资管理制度（2025年12月）
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is issued by 彩讯科技股份有限公司. It details the company's internal policies and procedures for managing external investments, including approval authorities, execution, management, disposal, disclosure, supervision, and responsibilities. The document references relevant laws and regulations but does not contain financial statements, earnings data, or audit results. It is a governance-related internal policy document rather than a financial report, announcement, or regulatory filing. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2025-12-15 Chinese
内部审计制度（2025年12月）
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, responsibilities, organizational structure, and procedures of the company 彩讯科技股份有限公司. It references relevant laws and regulations, outlines the audit committee's role, internal audit department duties, audit methods, and disciplinary measures. The document is a policy or procedural manual rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions on financials, or regulatory filings such as certifications or voting results. It is not a report publication announcement since it is the full text of the internal audit system. Given the content focuses on internal audit policies and procedures, it fits best under Audit Report / Information (AR), which includes applied accounting principles and internal audit information, excluding full annual reports. The document length is 4442 characters, which is sufficient for a detailed policy document but not a brief announcement. Therefore, the classification is AR with high confidence.
2025-12-15 Chinese
关于变更经营范围并修订《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from 彩讯科技股份有限公司 regarding changes to the company's business scope and amendments to the company's articles of association (公司章程). It details the specific revisions to the articles and states that these changes will be submitted to the shareholders for approval at a forthcoming extraordinary general meeting. The document is relatively short (3006 characters) and serves as a formal public notice of corporate governance changes rather than a full report or detailed financial disclosure. It does not contain financial statements, audit information, or detailed management discussion. It is not a proxy solicitation or voting results announcement but rather a regulatory announcement about board-approved changes pending shareholder approval. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-12-15 Chinese
独立董事专门会议工作制度（2025年12月）
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It outlines the rules, responsibilities, and procedures for independent directors' meetings within the company. The content focuses on governance structure, meeting protocols, and duties of independent directors rather than financial data, earnings, or shareholder voting results. There is no indication of financial statements, audit results, or announcements related to capital, dividends, or legal proceedings. The document is a governance-related internal policy or procedural document. Therefore, it fits best under Governance Information (CGR). The document length is 1673 characters, which is relatively short but contains substantive governance content, not just an announcement or notice, so it is not RPA or RNS.
2025-12-15 Chinese

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.