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Beijing E-techstar Co.,Ltd — Investor Relations & Filings

Ticker · 300513 ISIN · CNE1000027P1 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,416 across all filing types
Latest filing 2018-04-17 Remuneration Information
Country CN China
Listing Shenzhen Stock Exchange 300513

About Beijing E-techstar Co.,Ltd

https://www.techstar.com.cn

Beijing E-techstar Co., Ltd. specializes in the research, development, and implementation of intelligent transportation systems (ITS) and information technology solutions. The company focuses on urban rail transit, providing integrated supervision systems (ISCS), passenger information systems (PIS), and automatic fare collection (AFC) systems. Its portfolio includes cloud-based management platforms and big data analytics designed to enhance operational efficiency and safety in transit networks. E-techstar delivers comprehensive technical services, including system integration, software development, and maintenance. By leveraging advanced technologies such as cloud computing and artificial intelligence, the company supports the digital transformation of urban infrastructure and smart city initiatives. Its solutions are widely deployed across major metro lines, facilitating streamlined traffic management and improved passenger experiences through data-driven insights.

Recent filings

Filing Released Lang Actions
2018年度公司高级管理人员薪酬方案
Remuneration Information Classification · 95% confidence The document is titled '2018 年度公司高级管理人员薪酬方案' which translates to '2018 Annual Senior Management Compensation Plan'. It details the compensation scheme for senior management personnel, including performance assessment and salary standards. It is approved by the Board of Directors and the Compensation and Assessment Committee. There is no financial data or report content, but rather a description of remuneration policy and approval. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2018-04-17 Chinese
2017年度独立董事述职报告（黄磊）
Board/Management Information Classification · 95% confidence The document is titled '2017 年度独立董事述职报告' which translates to '2017 Annual Independent Director's Work Report'. It details the independent director's attendance at board meetings, opinions on various company matters, committee work, learning and inspection activities, protection of investor rights, and overall evaluation and suggestions for the company. The content focuses on the independent director's duties and opinions rather than financial results or audit findings. It is a report by an independent director on their work and opinions during the year, which is a type of management or board-related report. It is not an annual report (10-K), audit report (AR), or earnings release (ER). It is not a regulatory filing or announcement. The best fitting category is Board/Management Information (MANG), as it relates to board members' activities and opinions.
2018-04-17 Chinese
关于公司2017年年度跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2017 Annual Tracking Report" for Beijing Hengtai Shida Technology Co., Ltd., prepared by the sponsoring institution China Galaxy Securities Co., Ltd. It contains detailed information about the sponsor's review and supervision work, company governance, fundraising supervision, internal controls, shareholder commitments, and other compliance and operational matters for the year 2017. The document is comprehensive and includes substantive content about the company's operations, governance, and compliance status during the year. It is not a simple announcement or a brief summary but a detailed report on the sponsor's tracking and oversight activities for the company over the year. This type of document aligns with an Audit Report / Information (AR) category, as it focuses on audit-related oversight, internal control reviews, and compliance monitoring rather than a full annual report (10-K) or other categories. The length (over 11,000 characters) and detailed content confirm it is a full report, not just an announcement or certification. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2017
2018-04-17 Chinese
2017年年度报告
Annual Report Classification · 100% confidence The document is titled "北京恒泰实达科技股份有限公司 2017 年年度报告全文" which translates to "Beijing E-techstar Co., Ltd. 2017 Annual Report Full Text." It contains detailed financial data for the fiscal year 2017, including revenue, net profit, quarterly financial indicators, non-recurring gains and losses, business overview, risk factors, company governance, and management discussion and analysis. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. It includes comprehensive financial statements and detailed narrative sections typical of an annual report. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2017
2018-04-17 Chinese
董事会关于募集资金年度存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the annual storage and usage of raised funds by Beijing Hengtai Shida Technology Co., Ltd. It includes specifics on the amount raised, usage in previous and current years, management of the funds, and compliance with regulatory requirements. The content focuses on the management and use of capital raised through stock issuance, including investment projects and financial products purchased with idle funds. There is no indication that this is a full annual report, audit report, or earnings release. Instead, it is a specialized report on the use of capital raised, which aligns with the definition of a Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive financial data related to fundraising and capital usage, confirming it is not merely an announcement or certification. Therefore, the appropriate classification is CAP.
2018-04-17 Chinese
2017年度非经营性资金占用及其他关联资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized explanatory statement regarding non-operating fund occupation and other related party fund transactions for the year 2017 by Beijing Hengtai Shida Technology Co., Ltd. It includes a summary table of these transactions and references an audit report issued by a certified public accounting firm. The document explicitly states it is prepared in accordance with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission, and it is intended to be read alongside the audited financial statements for 2017. The document is 3174 characters long, which is relatively short and focused on a specific financial disclosure related to related party transactions and fund occupation, rather than a full annual report or audit report. It is not a full audit report itself but a special explanatory statement with audit confirmation. This type of document fits best under the category of Audit Report / Information (AR), as it is a standalone audit-related disclosure about specific financial matters, not the full annual report or a general regulatory filing. Therefore, the classification is AR with high confidence. FY 2017
2018-04-17 Chinese

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