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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 2019-12-06 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
关于召开2019年第二次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2019 second extraordinary general meeting of shareholders, including meeting date, voting methods, agenda items, registration procedures, and proxy authorization form. It does not contain financial statements or results but focuses on meeting logistics and shareholder voting information. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is under 5,000 characters and is not an announcement of a report publication but the actual meeting notice and related materials.
2019-12-06 Chinese
第七届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the seventh board of directors of the company. It details the meeting date, attendance, and specific decisions made, including changes to convertible bond investment projects, bond conversion price adjustments, subsidiary capital increases, waiver of preemptive rights, and approvals to convene bondholder and shareholder meetings. The document includes voting results and references to other announcements for further details. It does not contain financial statements or detailed financial data but is a corporate governance announcement about board decisions and meeting outcomes. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1868 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2019-12-06 Chinese
第七届监事会第六次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of a resolution passed by the Supervisory Board (监事会) of 航天信息股份有限公司 regarding the change in the investment project of funds raised from convertible bonds. It includes details about the meeting date, attendance, and voting results. The content is an official announcement of a board decision rather than a full financial report or detailed management discussion. It does not contain financial statements or detailed financial data. The document length is short (763 characters), and it is a specific announcement about a corporate governance decision related to capital use. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to changes in the use of raised funds from convertible bonds.
2019-12-06 Chinese
中信建投证券股份有限公司关于航天信息股份有限公司可转换公司债券募投项目变更的核查意见
Regulatory Filings
2019-12-06 Chinese
关于建议向下修正可转换公司债券转股价格的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the board of directors of 航天信息股份有限公司 regarding a proposal to adjust downward the conversion price of convertible bonds. It references regulatory approval from the China Securities Regulatory Commission and details the conditions under which the conversion price can be adjusted, as well as the upcoming shareholders' meeting to vote on this proposal. The document is relatively short (1256 characters) and serves as a formal announcement of a corporate action related to convertible bonds and capital structure, not a full financial report or detailed financial data. It does not contain financial statements or comprehensive financial analysis. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2019-12-06 Chinese
关于变更可转换公司债券募集资金投资项目的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the change in the use of funds raised from a convertible bond issuance. It details the original investment projects, the new projects to which the funds will be redirected, investment amounts, expected returns, and approvals from the board, independent directors, supervisory board, and the sponsor. It also mentions that the change will be submitted for approval at bondholder and shareholder meetings. The document is a formal disclosure about the change in investment projects funded by convertible bond proceeds, not a full financial report or earnings release. It fits the category of Capital/Financing Update (CAP) because it concerns the use of raised capital and changes in investment plans related to financing activities.
2019-12-06 Chinese

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