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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 2019-02-27 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
第四届董事会第二十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the 22nd meeting of the 4th Board of Directors of Beijing Rongzhilian Technology Co., Ltd. It includes details about the meeting date, attendance, and specific decisions such as asset impairment provisions and dismissal of certain senior management personnel. The document also mentions compliance with relevant laws and regulations and includes voting results. There is no detailed financial report or comprehensive management discussion, but rather a formal announcement of board decisions and management changes. Therefore, this fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2019-02-27 Chinese
关于解聘部分高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Beijing Rongzhilian Technology Co., Ltd. regarding the dismissal of certain senior management personnel and the resulting changes in the company's senior management structure. It includes names, positions, and compliance with relevant stock exchange regulations. There is no financial data, no mention of a report or meeting results, and it is not a call transcript or legal proceeding. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2019-02-27 Chinese
独立董事关于第四届董事会第二十一次会议相关事项的独立意见
Board/Management Information Classification · 100% confidence The document is an independent opinion from the independent directors of Beijing Rongzhilian Technology Co., Ltd. regarding matters discussed at the 21st meeting of the 4th Board of Directors. It covers opinions on the resignation and appointment of the general manager, the nomination of a non-independent director candidate, and the appointment of the board secretary. The content focuses on board and management changes and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication announcement. The document is clearly about board/management information and related approvals. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report, so it does not fit other categories.
2019-02-14 Chinese
第四届董事会第二十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions from a board meeting of Beijing Rongzhilian Technology Co., Ltd. It details the appointment and resignation of senior management positions such as the general manager and board secretary. The document includes voting results and biographical information of the appointed individuals. There are no financial statements or detailed financial performance data. The content focuses on changes in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2921 characters, which is consistent with a typical management change announcement rather than a full report or regulatory filing.
2019-02-14 Chinese
关于变更公司总经理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 senior management, specifically the resignation of the general manager and the appointment of a new general manager and non-independent director candidate. It includes details about the board's approval and the candidate's resume. There is no financial data or report content, only management changes and related disclosures. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or financial statement.
2019-02-14 Chinese
关于聘任公司董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a company officer, specifically the appointment of a new board secretary and vice general manager. It includes details about the individual's qualifications, term, and contact information. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder votes or meetings. The content clearly relates to changes in the company's board or senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2019-02-14 Chinese

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