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ACTER TECHNOLOGY INTEGRATION GROUP CO., LTD. — Investor Relations & Filings

Ticker · 603163 ISIN · CNE100005NS9 Shanghai Stock Exchange Construction
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Filings indexed 422 across all filing types
Latest filing 2026-05-22 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603163

About ACTER TECHNOLOGY INTEGRATION GROUP CO., LTD.

https://www.acter.com.cn/

ACTER TECHNOLOGY INTEGRATION GROUP CO., LTD. specializes in providing comprehensive cleanroom engineering and integrated system solutions for high-tech industrial facilities. The company offers a full suite of services including design, procurement, construction, and maintenance of mechanical and electrical (M&E) systems. Its core expertise lies in high-precision environmental control, encompassing HVAC systems, electrical power distribution, process piping, and automated control systems. Acter serves critical sectors such as semiconductor manufacturing, optoelectronics, biotechnology, and pharmaceutical industries. By delivering turnkey engineering projects, the group ensures stringent air purity, temperature, and humidity standards required for advanced manufacturing processes. The company focuses on technical innovation and operational efficiency to support the complex infrastructure needs of global technology leaders.

Recent filings

Filing Released Lang Actions
圣晖集成关于子公司重大项目收到中标结果的公告
Regulatory Filings Classification · 75% confidence The document is a corporate announcement (公告) by 圣晖系统集成集团股份有限公司 regarding its subsidiary winning a bid for a construction project. It provides transaction details, project impact, and risk disclosures. It is not a financial report, regulatory certification, board change, voting results, dividend notice, or other specific filings. It is a general regulatory announcement of a business transaction and thus falls under the fallback category Regulatory Filings (RNS).
2026-05-22 Chinese
圣晖集成关于为子公司提供担保的进展公告
Regulatory Filings Classification · 75% confidence The document is a corporate announcement detailing the progress of providing guarantees for its subsidiary, including guarantee amounts, risk reminders, board approvals, and cumulative guarantee exposure. It is not an earnings release, financial report, or management presentation; rather, it is a routine regulatory disclosure required by the stock exchange for material guarantees (a subsidiary financing contingency). There is no actual financial statement or substantive report attached—it is the announcement itself. This falls under the fallback category for general regulatory announcements (RNS).
2026-05-20 Chinese
圣晖集成持股5%以上股东减持计划实施完毕暨减持结果公告
Major Shareholding Notification Classification · 80% confidence The document is an announcement by a >5% shareholder of completion of its share reduction plan, detailing the before/after holdings, reduction quantities, dates, and compliance. This is a notification of a change in significant share ownership (a >5% holder selling shares). Thus it fits the Major Shareholding Notification category (MRQ).
2026-05-12 Chinese
圣晖集成关于为子公司提供担保的进展公告
Regulatory Filings
2026-05-08 Chinese
圣晖集成关于召开2025年年度暨2026年第一季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of an upcoming earnings explanation meeting (业绩说明会) for the 2025 annual results and 2026 first quarter results. It references that the 2025 annual report and 2026 Q1 report have or will be disclosed on the stock exchange website, but this document itself is not the report or the financial results. It is a notice about the meeting where management will discuss these results with investors. The document length is short (1259 characters) and it mainly provides logistical details for the meeting, not substantive financial data or analysis. Therefore, it fits the category of an Investor Presentation (IP) or possibly a Report Publication Announcement (RPA). However, since it is specifically about an earnings explanation meeting (a form of investor presentation) rather than just announcing the report publication, the best fit is Investor Presentation (IP).
2026-04-24 Chinese
圣晖集成2025年年度股东会会议资料
AGM Information Classification · 100% confidence The document is titled "2025年年度股东会会议资料" which translates to "2025 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items, meeting notices, reports, proposals for shareholder approval, and other materials typically prepared for an AGM. The content includes the board's work report, annual report summary, profit distribution plan, authorization for mid-term dividend plans, guarantees, credit applications, auditor reappointment, and remuneration proposals. It also includes procedural details about the meeting, voting, and legal compliance. The document is comprehensive and clearly intended as materials for the Annual General Meeting, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-21 Chinese

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