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Taiji Computer Corporation Limited — Investor Relations & Filings

Ticker · 002368 ISIN · CNE100000M47 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,982 across all filing types
Latest filing 2026-05-21 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 002368

About Taiji Computer Corporation Limited

https://www.taiji.com.cn

Taiji Computer Corporation Limited is a prominent provider of information technology services and digital solutions. The company specializes in digital transformation, cloud computing, and big data analytics, offering a comprehensive suite of services including system integration, software development, and technical consulting. Its core business focuses on government informatization, smart city infrastructure, and the development of critical industry applications. Taiji provides integrated platforms for data management, public administration, and corporate governance, aiming to enhance operational efficiency and information security. Known for its expertise in architecting large-scale, complex information systems, the company serves as a key partner for organizations seeking to modernize their digital infrastructure and leverage advanced data-driven insights.

Recent filings

Filing Released Lang Actions
北京市天元律师事务所关于太极计算机股份有限公司2025年年度股东会的法律意见
Regulatory Filings Classification · 90% confidence The document is a legal opinion letter issued by TIAN YUAN LAW FIRM regarding the 2025 Annual General Meeting of Taiji Computer Co., Ltd. It reviews the convening procedures, attendees’ qualifications, and voting results, and is intended to be filed with the Shenzhen Stock Exchange as a statutory compliance document. This is not the AGM materials themselves (AGM-R), nor is it a vote result notice in isolation (DVA), but rather a regulatory compliance/legal filing. Therefore, it falls under the “Regulatory Filings” (RNS) fallback category.
2026-05-21 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 87% confidence The document is a formal announcement of the 2025 annual general meeting resolutions, detailing the meeting logistics and providing the precise voting results for each proposal. It does not include presentation materials (AGM-R) or actual financial statements. Instead, it publishes official shareholder voting outcomes from an AGM, matching the definition of Declaration of Voting Results & Voting Rights Announcements. Therefore, it should be classified as DVA.
2026-05-21 Chinese
董事、高级管理人员离职管理制度（2025年10月）
Board/Management Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Resignation Management System'. It details the rules, procedures, and responsibilities related to the resignation and departure of company directors and senior management personnel. It references company laws, securities laws, and governance standards, and outlines internal policies for handling resignations, handovers, confidentiality, and post-resignation obligations. There is no financial data, no mention of financial results, no voting results, no announcements of report publications, or any other regulatory filings. The document is a governance-related internal policy document concerning board and management personnel. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements or information about changes or policies related to the company's board or senior management.
2025-10-29 Chinese
公司章程（2025年10月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 太极计算机股份有限公司 (Taiji Computer Co., Ltd.). It includes comprehensive sections on company general provisions, business scope, share capital, shareholders and shareholders' meetings, board of directors, senior management, party organization, financial accounting system, profit distribution, audit, notices and announcements, mergers, splits, capital increases and decreases, dissolution and liquidation, and amendments to the articles. The content is legal and governance-related, specifying rights and obligations of shareholders, procedures for shareholder meetings, board responsibilities, and other governance matters. It does not contain financial statements, earnings data, or audit reports. It is not a report of financial results or an announcement of voting results. It is a governance document detailing the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary.
2025-10-29 Chinese
股东会议事规则（2025年10月）
Governance Information Classification · 95% confidence The document is titled "股东会议事规则" which translates to "Shareholders Meeting Rules" and is dated October 2025. It extensively details the rules, procedures, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the process for convening meetings, voting procedures, proposal submissions, and the announcement of meeting resolutions. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content is a governance document outlining internal rules and procedures rather than a report of financial results, voting outcomes, or announcements of meetings. It is not a report of an actual meeting or voting results, nor is it a notice or announcement. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-29 Chinese
非日常经营交易事项决策管理办法（2025年10月）
Governance Information Classification · 95% confidence The document is titled as a management method for decision-making on non-routine business transactions of Taiji Computer Co., Ltd., revised in October 2025. It outlines internal company policies and procedures for handling significant non-routine transactions, including thresholds for disclosure and approval processes by the board and shareholders. There are no financial statements, audit opinions, earnings data, or regulatory filings presented. The document is a governance or internal management policy document rather than a financial report or announcement. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. The content aligns best with Governance Information (CGR), as it details internal rules and governance practices related to transaction decision-making.
2025-10-29 Chinese

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