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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 2024-12-03 Declaration of Voting R…
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
2024年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 fourth extraordinary general meeting of shareholders of Ronglian Technology Group Co., Ltd. It includes information about the meeting time, location, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and voting process. The content focuses on the official voting results and procedural details of the shareholders' meeting rather than presenting financial data, management discussion, or other report types. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 2640 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2024-12-03 Chinese
第七届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the sixth meeting of the seventh Supervisory Board of Ronglian Technology Group Co., Ltd. It details the meeting's convening, the approval of an amendment to the company's business scope and corresponding revisions to the Articles of Association, and the voting results. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The document is an official announcement of a board/management decision regarding company governance and business scope changes. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2024-11-15 Chinese
关于拟续聘会计事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the company for the upcoming fiscal year 2024. It details the qualifications, background, and audit fees of the accounting firm, as well as the approval process by the board and audit committee. There are no financial statements or audit reports included, only information about the selection and reappointment process of the auditor. The document is relatively short (2427 characters) and serves as a formal announcement rather than the audit report itself. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories such as the audit report itself (AR).
2024-11-15 Chinese
公司章程（2024年11月）
Governance Information Classification · 100% confidence The document is titled as 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, share transfer, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and includes detailed rules on shareholder meetings, board responsibilities, and capital changes. This is a governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or other filing type. It is not an Annual Report, Interim Report, or any financial statement. It is not a proxy statement or voting results announcement. It is not a management or earnings report. It is not a regulatory filing or legal proceeding update. The content matches the definition of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices.
2024-11-15 Chinese
关于召开2024年第四次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about convening the 2024 fourth 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 details, and proxy authorization forms. There is no financial data or report content, but rather an announcement and instructions related to a shareholders' meeting. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement itself, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it relates to the voting process and shareholder rights for the meeting. The document length is under 5,000 characters, but it is not merely announcing a report publication, so RPA is not appropriate. Therefore, the best fit is DVA.
2024-11-15 Chinese
第七届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the seventh meeting of the seventh board of directors of Ronglian Technology Group Co., Ltd. It details the meeting's convening, attendance, and voting results on various proposals such as increasing business scope, amending the company charter, renewing the accounting firm, and convening a shareholders' meeting. The document does not contain financial statements or detailed financial analysis but focuses on board decisions and governance matters. It is not an annual or interim report, audit report, or earnings release. It is not a call transcript or investor presentation. The content aligns with announcements related to board or management information, specifically board meeting resolutions and decisions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and does not indicate it is a report publication announcement or regulatory filing fallback. Confidence is high due to clear identification of board meeting resolutions and voting results on board matters.
2024-11-15 Chinese

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