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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 2025-07-29 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
第七届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 10th meeting of the 7th Supervisory Board of Ronglian Technology Group Co., Ltd. It details the meeting's convening, attendance, and the approval of amendments to the company's Articles of Association and management systems, which will be submitted to the shareholders' meeting for approval. The document does not contain financial data, audit results, or detailed reports but is a regulatory announcement about board-level decisions and governance changes. It is not a full report like an Annual Report or Interim Report, nor is it a simple notice of report publication. The content fits best under Board/Management Information (MANG) as it announces changes and decisions made by the supervisory board regarding governance documents and management rules.
2025-07-29 Chinese
董事会议事规则（2025年7月）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of 荣联科技集团股份有限公司. It details the structure, duties, meeting procedures, and decision-making processes of the company's board of directors. There is no financial data, no mention of financial results, no voting results, no announcements of reports, or any other regulatory filings. The content is focused on governance practices and internal rules related to the board's operation. Therefore, this document fits the category of Governance Information (CGR). The document length is 7411 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2025-07-29 Chinese
股东会议事规则（2025年7月）
Governance Information Classification · 100% confidence The document is titled as "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" of 荣联科技集团股份有限公司. It details the organization, conduct, and procedures of shareholders' meetings, including rules on convening meetings, proposals, notifications, voting, resolutions, and legal compliance. It does not contain financial statements, audit opinions, or earnings data. It is a governance document outlining internal rules and procedures for shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full set of procedural rules.
2025-07-29 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程). It includes extensive legal and governance-related content about company structure, shareholder rights, board responsibilities, capital changes, and other corporate governance matters. There is no indication of financial statements, audit opinions, earnings data, or other financial report content. The document is not a brief announcement but a substantive governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-29 Chinese
公司章程（2025年7月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Ronglian Group Ltd. It contains detailed company governance rules, shareholder rights, board structure, share issuance and transfer rules, and other corporate governance matters. It is a comprehensive governance document rather than a financial report or announcement. It does not contain financial statements, earnings data, or meeting results. It is not a report publication announcement or a short notice. The content fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2025-07-29 Chinese
关于召开2025年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2025 second extraordinary general meeting of shareholders for Ronglian Technology Group Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), proposals to be voted on, registration methods, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2025-07-29 Chinese

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