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Shanghai Amarsoft Information & Technology Co.,Ltd — Investor Relations & Filings

Ticker · 300380 ISIN · CNE100001RK6 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,232 across all filing types
Latest filing 2026-05-20 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300380

About Shanghai Amarsoft Information & Technology Co.,Ltd

https://www.amarsoft.com

Shanghai Amarsoft Information & Technology Co.,Ltd. specializes in providing comprehensive software solutions and professional services for the financial services sector. The company focuses on the development of credit management systems, risk management platforms, and data-driven decision-making tools. Its core product portfolio includes credit risk assessment systems, asset management software, and internet finance platforms designed to enhance the operational efficiency of commercial banks, policy banks, and non-bank financial institutions. By integrating advanced data analytics and information technology, the company supports financial organizations in automating credit workflows, managing regulatory compliance, and optimizing risk control processes. Amarsoft maintains a significant presence in the financial software market through its commitment to technical innovation and domain-specific expertise.

Recent filings

Filing Released Lang Actions
2025年度股东会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement of the 2025 annual shareholders’ meeting resolutions, listing each proposal and the detailed voting results (votes for, against, abstentions) for ordinary and minority shareholders. It is a formal declaration of voting outcomes from the AGM. Therefore, it matches “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2026-05-20 Chinese
安硕信息2025年度股东会见证法律意见书
AGM Information Classification · 72% confidence The document is a lawyer’s witness legal opinion letter concerning the convening, procedures, and voting results of the 2025 Annual General Meeting of Shanghai Anshuo Information Technology Co., Ltd. It is not a financial report nor a simple announcement, but rather an AGM-related material (legal opinion) disclosed in connection with the shareholders’ meeting. Under our taxonomy, such materials associated with an AGM fall under AGM Information (AGM-R).
2026-05-20 Chinese
独立董事提名人声明与承诺（方慧）
Board/Management Information Classification · 100% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is 2723 characters, which is relatively short and does not contain financial data or report publication language. Therefore, it fits best under the category of Board/Management Information (MANG).
2026-02-27 Chinese
独立董事候选人声明与承诺（方慧）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company's board. It contains detailed attestations about the candidate's qualifications, independence, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The document is not an announcement of voting results or a proxy solicitation but rather a formal statement related to board/management information, specifically about a director candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on director candidacy, not a full report or announcement of a meeting result.
2026-02-27 Chinese
独立董事候选人声明与承诺（刘建国）
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate for a company's board. It includes declarations of qualifications, compliance with laws and regulations, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. The document is not an announcement of voting results or a proxy solicitation but rather a formal declaration related to board/management information. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management candidate information, not a full report or announcement of a report.
2026-02-27 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shanghai Anshuo Information Technology Co., Ltd. regarding the re-election of the company's board of directors. It details the nomination and qualifications of candidates for the sixth board, the legal and regulatory compliance of the election process, and the expected composition of the new board. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is about 5,837 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2026-02-27 Chinese

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