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TALKWEB INFORMATION SYSTEM CO.,LTD. — Investor Relations & Filings

Ticker · 002261 ISIN · CNE100000CF0 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,011 across all filing types
Latest filing 2019-04-26 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 002261

About TALKWEB INFORMATION SYSTEM CO.,LTD.

https://www.talkweb.com.cn

Talkweb Information System Co., Ltd. provides software development, system integration, and information technology services. The company focuses on digital transformation solutions for sectors including education, transportation, manufacturing, and public administration. Its core offerings encompass cloud computing, big data analytics, and Internet of Things (IoT) platforms. Talkweb maintains a strategic emphasis on developing domestic computing ecosystems, particularly through its partnership with Huawei to advance Kunpeng computing and HarmonyOS-based industrial applications. The company delivers integrated digital infrastructure and application software designed to optimize operational processes and support smart city initiatives. Its service portfolio includes specialized platforms for K-12 education management, intelligent traffic monitoring, and industrial internet solutions.

Recent filings

Filing Released Lang Actions
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" which translates to "Internal Control Assurance Report". It is issued by an accounting firm (Grant Thornton) and addresses the effectiveness of internal controls related to the financial statements as of December 31, 2018. The content includes detailed evaluation of internal control systems, principles, scope, and deficiencies related to financial reporting and operational controls. It references regulatory frameworks and standards for internal control evaluation. The document is a standalone audit-related assurance report on internal controls, not a full annual report or financial statement. It does not appear to be a certification letter or a brief announcement but a substantive report on internal control effectiveness. Therefore, it fits the category of Audit Report / Information (AR).
2019-04-26 Chinese
第六届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 24th meeting of the 6th Board of Directors of 拓维信息系统股份有限公司, dated April 27, 2019. It includes approval of the 2018 Annual Report, 2018 Audit Report, 2018 Financial Statements, internal control self-evaluation report, profit distribution plan, reappointment of the accounting firm, changes in accounting policies, election of new board members, remuneration for board and supervisory members, amendments to the company bylaws, and other corporate governance matters. The document also contains detailed biographies of the new board members. The document is lengthy (9670 characters) and contains substantive content about board decisions, financial results, and governance matters. It is not merely an announcement of a report publication but includes actual resolutions and detailed information. The focus on board decisions, elections, and governance matters, along with financial report approvals, indicates this is a Board/Management Information filing rather than the full Annual Report or Audit Report itself. Therefore, the most appropriate classification is Board/Management Information (MANG).
2019-04-26 Chinese
独立董事候选人声明（张跃）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate (张跃) of 拓维信息系统股份有限公司, affirming compliance with various legal, regulatory, and stock exchange requirements for independent directors. It includes multiple attestations about qualifications, independence, and absence of conflicts of interest. This type of document is typically related to board or management information, specifically concerning the appointment or candidacy of a board member. It is not a financial report, earnings release, or regulatory filing in the general sense, but rather a formal statement related to board/management changes or confirmations. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5250 characters) and content support this classification with high confidence.
2019-04-26 Chinese
公司章程（2019年4月）
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for 拓维信息系统股份有限公司, covering company 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 provisions on shareholder meetings, board responsibilities, and share transactions. The content is focused on internal governance rules and company bylaws rather than financial results, audit opinions, or announcements. It is a governance document outlining 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 charter, not a brief announcement or summary.
2019-04-26 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from a company about revisions to its Articles of Association (公司章程). It details changes to corporate governance rules, board structure, share repurchase conditions, and meeting procedures. The document is a formal announcement of these amendments approved by the board and pending shareholder approval. It does not contain financial statements, audit opinions, or detailed financial data. It is not a full annual or interim report, nor a call transcript or earnings release. It is not a proxy solicitation or voting results announcement, but rather a governance-related announcement about company bylaws. Therefore, the document best fits the category of Governance Information (CGR). The document length is about 4715 characters, which is sufficient for a substantive governance announcement rather than a brief notice. Confidence is high given the detailed governance content and absence of financial data or other report types.
2019-04-26 Chinese
独立董事2018年度述职报告
Board/Management Information Classification · 95% confidence The document consists of multiple independent directors' annual duty reports for the year 2018 from a company named 拓维信息系统股份有限公司. It details attendance at board meetings, independent opinions on various company matters, committee work, and protection of investor rights. The content is focused on the directors' performance and governance activities during the year 2018. There is no indication that this is a full annual report or financial statements, nor is it a brief announcement or a transcript of a call. The document is a detailed report on board/management information, specifically independent directors' annual duty reports, which fits the category of Board/Management Information (MANG). The document length (over 10,000 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the appropriate classification is MANG with high confidence.
2019-04-26 Chinese

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