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AISINO CO.LTD — Investor Relations & Filings

Ticker · 600271 ISIN · CNE000001FB1 LEI · 300300NIFA1100045155 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,505 across all filing types
Latest filing 2023-07-17 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600271

About AISINO CO.LTD

http://www.aisino.com

Aisino Co., Ltd. is a technology enterprise specializing in information security, software development, and system integration. The company is a primary provider of tax-related technology solutions, notably supporting large-scale national projects through the development of tax control systems and electronic invoicing platforms. Its core business portfolio includes financial technology services, smart card manufacturing, and Internet of Things (IoT) applications. Aisino provides comprehensive technical support to government departments, financial institutions, and corporate entities. The company focuses on high-security hardware and software solutions, leveraging expertise in encryption and data management to facilitate digital transformation and regulatory compliance for its clients.

Recent filings

Filing Released Lang Actions
航天信息股份有限公司2023年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2023 First Extraordinary General Meeting of Shareholders" of 航天信息股份有限公司. It contains meeting notices, agenda items, and proposals for shareholder approval, such as signing a financial services agreement and electing an independent director. The content is typical of meeting materials provided to shareholders before or during a general meeting, rather than the meeting results or voting outcomes. The document length is 2716 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no indication that this is a voting results announcement or a proxy solicitation. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2023-07-17 Chinese
航天信息股份有限公司关于召开2023年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 first extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information on shareholder voting rights, registration, and proxy authorization. There are no financial statements, earnings data, or detailed management discussions. The document is an announcement of a shareholder meeting rather than the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is not a report publication announcement since it contains substantive meeting details, not just a brief notice of report availability.
2023-07-07 Chinese
航天信息股份有限公司第八届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the 8th Board of Directors of the company. It details decisions on financial service agreements, risk management plans, amendments to board authorization rules, and scheduling of a shareholders' meeting. It includes voting results and mentions compliance with legal and regulatory requirements. There is no financial data, earnings information, or detailed report content. The document is clearly a Board/Management Information announcement about board meeting decisions and governance matters, not a full report or financial statement.
2023-07-07 Chinese
航天信息股份有限公司在航天科工财务有限责任公司存放资金业务风险处置的预案
Governance Information Classification · 95% confidence The document is a detailed risk management plan related to the company's financial dealings with a financial company, including organizational responsibilities, risk reporting, risk event handling, and legal compliance. It references regulatory requirements and internal governance but does not contain financial statements, earnings data, or audit results. It is a formal internal policy or procedural document rather than a financial report or announcement. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Audit Report. It is not a regulatory filing or announcement of a report but a governance-related document outlining risk management procedures and compliance with laws and regulations. Therefore, the best fitting category is Governance Information (CGR).
2023-07-07 Chinese
航天信息股份有限公司第八届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 航天信息股份有限公司 regarding meeting decisions on financial service agreements and risk management plans. It includes voting results and legal compliance statements. There is no indication of a full financial report, audit report, or regulatory filing beyond the meeting resolution. The content is about board/management decisions and approvals, not a financial report or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on meeting resolutions, not a full report or announcement of a report publication.
2023-07-07 Chinese
航天信息股份有限公司关于独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation report, the legal implications, and the continuation of duties until a new director is elected. There is no financial data, no report or presentation attached, and it concerns management/board changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2023-06-21 Chinese

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