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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 2019-05-24 Board/Management Inform…
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
第六届监事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the 29th meeting of the 6th Supervisory Board of the company, including the proposal and voting results for the election of new Supervisory Board members. It contains no financial statements or detailed financial data, but rather governance-related information about board member nominations and election procedures. The document also includes biographical details of the candidates. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2019-05-24 Chinese
独立董事候选人声明（苏文力）
Board/Management Information Classification · 95% confidence The document is a public statement by an independent director candidate of a company, declaring the absence of conflicts of interest and confirming qualifications for the role. It is a declaration related to board membership candidacy, not a financial report, meeting presentation, or voting result. It does not contain financial data or results, nor is it an announcement of a report publication. This fits the category of Board/Management Information (MANG), which includes announcements related to changes or declarations about board members.
2019-05-24 Chinese
独立董事候选人声明（朱利民）
Board/Management Information Classification · 95% confidence The document is a public statement by an independent director candidate of a company, declaring the absence of conflicts of interest and confirming qualifications for the role. It is a declaration related to board membership and independence, not a financial report, audit, or general regulatory filing. The content aligns with announcements about board or management information, specifically about director candidacy and independence statements. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused on director candidacy, not an AGM presentation or voting results, so AGM-R or DVA are not appropriate.
2019-05-24 Chinese
关于召开2019年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2019 first extraordinary general meeting of shareholders for a company, including information on meeting date, voting methods, agenda items (such as election of board members and supervisors), registration procedures, and proxy forms. It does not contain financial statements or results but focuses on the organization and conduct of a shareholder meeting. This matches the description of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is about 4665 characters, which is sufficient for a detailed meeting notice and proxy materials. There is no indication that this is an announcement of voting results or a report of the meeting itself, so it is not DVA or AGM-R. Therefore, the correct classification is PSI.
2019-05-24 Chinese
独立董事候选人声明（邹志文）
Board/Management Information Classification · 95% confidence The document is a public declaration by an independent director candidate of a company, stating the absence of conflicts of interest and compliance with relevant regulations. It is a statement related to board/management qualifications and independence, not a financial report, meeting material, or voting result. The content aligns with announcements about board or management information, specifically about director candidacy and independence. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on a declaration, not a report or announcement of a report publication.
2019-05-24 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating independent director candidates for the company's seventh board. It details the qualifications and independence criteria of the nominees, referencing regulatory requirements and company bylaws. There is no financial data, no report attached or referenced as published, and no mention of voting results or meeting materials. This is a governance-related announcement about board nominations, which fits best under Board/Management Information (MANG). The document length is short and focused solely on director nomination statements, not a full report or meeting presentation.
2019-05-24 Chinese

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