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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 1,410 across all filing types
Latest filing 2026-05-20 Declaration of Voting R…
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
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official announcement (“公告”) of the 2025 Annual Shareholders’ Meeting (“年度股东会决议公告”) by a listed company, detailing the meeting attendance, each proposal, vote counts (agree, oppose, abstain) and final voting results. This clearly falls under Declaration of Voting Results & Voting Rights Announcements, as it reports the formal vote outcomes at an AGM.
2026-05-20 Chinese
北京市铭达律师事务所关于北京恒泰实达科技股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 80% confidence The document is a legal opinion letter from the company’s law firm concerning the legality of convening and conducting the 2025 annual general meeting, and it includes detailed vote counts for each resolution. While it takes the form of a legal opinion, its core substance is the official declaration of the shareholder voting results. Therefore, it best fits the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2026-05-20 Chinese
独立董事候选人关于参加最近一次独立董事培训并取得独立董事资格证书的书面承诺（韩先才）
Board/Management Information Classification · 90% confidence The document is a written commitment from an independent director candidate regarding participation in training and obtaining a qualification certificate recognized by the Shenzhen Stock Exchange. It is a formal declaration related to board membership qualifications but does not announce a change in board composition or senior management. It is not a report, financial statement, or regulatory filing of financial results. It is also not a voting result or proxy solicitation. The content fits best under Board/Management Information (MANG) as it pertains to board candidate qualifications and related commitments.
2026-01-14 Chinese
独立董事提名人声明与承诺（韩先才）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about a director nomination. The document length is 4338 characters, which is relatively short but contains substantive content about board nomination rather than a mere announcement. Therefore, it fits best under Board/Management Information (MANG).
2026-01-14 Chinese
独立董事候选人关于参加最近一次独立董事培训并取得独立董事资格证书的书面承诺（刘宏伟）
Board/Management Information Classification · 95% confidence The document is a written commitment from an independent director candidate regarding participation in training and obtaining a qualification certificate recognized by the Shenzhen Stock Exchange. It is a formal declaration related to board member qualifications and governance but does not contain financial data, audit information, or report content. It is an announcement related to board/management information, specifically about an independent director candidate's status and commitment. Therefore, it fits best under Board/Management Information (MANG). The document is short and focused on management-related information rather than financial or regulatory filings.
2026-01-14 Chinese
关于2026年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the fiscal year 2026 by Beijing Hengtai Shida Technology Co., Ltd. It includes details about the nature, estimated amounts, and rationale for these transactions, as well as independent directors' opinions and board meeting resolutions. The document is relatively short (3044 characters) and serves as a disclosure announcement rather than a full financial report or detailed management discussion. It does not contain comprehensive financial statements or detailed analysis typical of annual or interim reports. It also does not fit into categories like earnings release, capital update, or legal proceedings. The content is regulatory in nature, disclosing related party transactions as required by stock exchange rules, which aligns with the Regulatory Filings (RNS) category as a general compliance announcement that does not fit other specific categories.
2026-01-14 Chinese

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