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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 2,138 across all filing types
Latest filing 2021-05-12 Board/Management Inform…
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
关于公司董事、独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of several members of the company's board of directors, including independent directors. It details the reasons for resignation, the effective dates, and the impact on the board's composition. There is no financial data, no mention of a report or meeting materials, and the content focuses solely on changes in board membership. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-05-12 Chinese
关于监事会提前换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the early re-election of the supervisory board members (监事会提前换届选举的公告) of the company 荣联科技集团股份有限公司. It details the resignation of a current supervisor, nomination of new candidates, and the process for the shareholder vote. There is no financial data, no mention of financial results, no audit information, no legal proceedings, no capital changes, and no report publication. The content is about changes in the supervisory board, which is part of the company's governance and management structure. Therefore, this fits best under Board/Management Information (MANG). The document length is short and it is an announcement, not a full report or presentation.
2021-05-12 Chinese
第五届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the eighth meeting of the fifth Supervisory Board of Ronglian Technology Group Co., Ltd. It details the meeting's convening, the approval of a proposal for early re-election of the Supervisory Board, resignation of a member, and nomination of candidates for the new Supervisory Board. The document is a formal announcement of board/management changes and related governance matters, not a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on governance and supervisory board composition changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and is an announcement, not a report publication or regulatory filing. Confidence is high due to clear governance content and meeting resolution context.
2021-05-12 Chinese
前期会计差错更正后的2016年-2019年财务报表、报表附注及年报相关事项
Annual Report Classification · 95% confidence The document contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, and equity changes for the years 2016 to 2019. It also discusses prior period accounting error corrections and retrospective adjustments, referencing specific accounting standards and regulatory disclosure rules. The content is comprehensive, includes actual financial data, and covers multiple years, indicating it is a full annual report rather than a brief announcement or certification. The length of the document (15,000 characters) supports it being a substantive report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2016
2021-05-12 Chinese
关于参加最近一次独董培训的书面承诺-宋恒杰
Regulatory Filings Classification · 95% confidence The document is a written commitment by an independent director candidate regarding participation in a training and obtaining a qualification certificate. It is a short statement about a director's qualification status and a promise to comply with regulatory requirements. There is no financial data, no report, no announcement of voting results, no management or board changes, and no regulatory filing of a financial nature. This type of document is best classified as a Regulatory Filing (RNS) because it is a compliance-related announcement that does not fit other categories.
2021-05-12 Chinese
公司章程（2021年5月)
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of Ronglian Group Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and governance rules. It is a foundational governance document rather than a financial report, announcement, or meeting material. It does not contain financial statements, earnings data, voting results, or management changes. It is a governance-related document outlining internal rules and company structure. Therefore, the most appropriate classification is Governance Information (CGR). The document length is substantial and contains the full text of the company's articles, not just an announcement or summary.
2021-05-12 Chinese

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