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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 2019-05-28 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
独立董事关于第四届董事会第二十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of a new executive and nomination of a non-independent director candidate. It discusses compliance with company law, stock exchange rules, and internal governance procedures. There is no financial data, no report publication, no voting results, and no mention of an annual or interim report. The content is related to board/management changes and nominations. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on management appointments, not a full report or announcement of a report.
2019-05-28 Chinese
第四届董事会第二十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the company's board regarding the resolutions passed at the 25th meeting of the 4th Board of Directors. It details the appointment and resignation of senior management positions such as the Vice General Manager and Chief Financial Officer, as well as changes in the internal audit department leadership. The document includes voting results and biographical information of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management changes, which aligns with the category for announcements about changes in the company's board of directors or senior management.
2019-05-28 Chinese
关于变更公司副总经理、财务总监及选聘非独立董事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board of directors and senior management positions, specifically the resignation of the previous Vice General Manager and CFO and the appointment of a new Vice General Manager, CFO, and non-independent director candidate. It includes details about the nomination, approval by the board committees, and the independent directors' opinions. There are no financial statements or financial performance data included. The document is not a report but an official announcement of management changes.
2019-05-28 Chinese
关于变更公司内审部负责人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's internal audit department leadership. It details the resignation of the previous internal audit head and the appointment of a new one, including the new appointee's resume. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management or board members.
2019-05-28 Chinese
关于对公司2018年年报问询函的回复
Regulatory Filings
2019-05-22 Chinese
2018年年度审计报告（更新后）
Audit Report / Information Classification · 95% confidence The document is titled as an audit report for the fiscal year 2018 of Beijing Rongzhilian Technology Co., Ltd. It includes detailed audit opinions, basis for audit opinions, key audit matters, responsibilities of management and auditors, and extensive consolidated and parent company financial statements including balance sheets, profit and loss statements, cash flow statements, and notes. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content is consistent with a standalone audit report, focusing on the auditor's opinion and detailed audit procedures, rather than a full annual report or other types of filings. Therefore, the document fits the category of an Audit Report / Information (AR). FY 2018
2019-05-22 Chinese

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