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Ronglian Group Ltd. — Investor Relations & Filings

Ticker · 002642 ISIN · CNE1000019S2 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,134 across all filing types
Latest filing 2024-05-10 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002642

About Ronglian Group Ltd.

https://www.ronglian.com

Ronglian Group Ltd. is a professional IT service provider specializing in digital transformation and cloud computing solutions. The company focuses on delivering comprehensive IT infrastructure services, including system integration, data center construction, and hybrid cloud management. Its core offerings encompass big data analytics, cloud platform development, and industry-specific software solutions tailored for sectors such as finance, telecommunications, and energy. Ronglian Group supports enterprise clients in optimizing their digital operations through advanced technology integration and lifecycle management services. By leveraging its expertise in emerging technologies, the company facilitates the modernization of traditional business processes and the implementation of secure, scalable IT architectures.

Recent filings

Filing Released Lang Actions
第六届监事会第三十五次会议决议公告
Governance Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 35th meeting of the 6th Supervisory Board of Ronglian Technology Group Co., Ltd. It details amendments to the company's Articles of Association (公司章程), including governance structure and management roles. The document includes voting results and states that the amendments will be submitted to the shareholders' meeting for approval. It is a governance-related announcement about changes to internal rules and board structure, not a full report or financial statement. The document is not a full Annual Report, Interim Report, or Management Report, nor is it a simple announcement of a report publication. It is not a call transcript, capital update, or legal proceeding. The content fits best under Governance Information (CGR) as it details company governance practices and board/management structure changes.
2024-05-10 Chinese
关于增加临时提案暨召开2023年年度股东大会补充通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2023 Annual General Meeting (AGM) of Ronglian Technology Group Co., Ltd. It includes information about the meeting date, location, agenda items, voting procedures, and supplementary proposals. The content focuses on the logistics and procedural details of the AGM rather than presenting financial results or reports. There is no indication that this document is the actual annual report or financial statements, nor is it a transcript or earnings release. It is clearly a notice related to the AGM, specifically a supplementary notice about additional proposals and meeting arrangements. Therefore, the document fits the category of AGM Information (AGM-R). The document length and detail support a high confidence in this classification.
2024-05-10 Chinese
2023年度独立董事述职报告-杨璐
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Ronglian Technology Group Co., Ltd. It details the independent director's duties, attendance at board and committee meetings, opinions on various company matters, and overall evaluation and suggestions for the year 2023. The content focuses on governance, compliance with laws and regulations, and the independent director's role in overseeing company operations and protecting shareholder interests. There is no financial data, earnings information, or audit results presented. The document is a report by an independent director about their annual duties and observations, which fits best under Board/Management Information (MANG) as it relates to management and board-level disclosures rather than financial reports or regulatory filings. The document length is 3700 characters, which is relatively short but contains substantive content about board activities and director responsibilities, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-23 Chinese
2023年度独立董事述职报告-伍利娜
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report by an independent director of the company for the year 2023. It includes descriptions of the director's duties, attendance at board and committee meetings, opinions on company matters, and overall evaluation of their role. It is not a financial report, audit report, or regulatory filing, but rather a management-related report focusing on governance and director activities. This fits best under Board/Management Information (MANG), which covers announcements or reports related to changes or activities of the board or senior management. The document length is 3459 characters, which is consistent with a detailed report but not a full annual report or audit report. Therefore, the classification is MANG with high confidence.
2024-04-23 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023年度内部控制自我评价报告' which translates to '2023 Annual Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation for the year ending December 31, 2023, including the scope, methodology, and conclusions about the effectiveness of internal controls over financial reporting and other areas. The document contains detailed descriptions of internal control systems, evaluation standards, and results, indicating it is a comprehensive report on internal controls rather than a brief announcement or certification. It does not fit categories like Annual Report (10-K) or Interim Report (IR) because it focuses specifically on internal control evaluation. It is not an Audit Report (AR) in the traditional sense of an external auditor's opinion but is an internal control self-assessment report. Given the content and nature, the closest fitting category is Audit Report / Information (AR), which includes internal control reports and related audit information excluding full annual reports. The document length (6914 characters) supports it being a full report rather than a short announcement or certification. Therefore, the classification is AR with high confidence. FY 2023
2024-04-23 Chinese
内部控制审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "内部控制审计报告" (Internal Control Audit Report) and includes detailed sections on the audit of internal controls over financial reporting for the fiscal year ending December 31, 2023. It contains the auditor's opinion on the effectiveness of internal controls, the company's self-evaluation report on internal controls, and detailed descriptions of internal control policies and procedures. The document is issued by an accounting firm and addresses the shareholders, consistent with an audit report on internal controls rather than a full annual report or other filings. The length (7944 characters) and content indicate it is a standalone audit report on internal controls, not an announcement or a certification letter. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2023
2024-04-23 Chinese

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