Skip to main content
ChinaEtek Service & Technology Co., Ltd. logo

ChinaEtek Service & Technology Co., Ltd. — Investor Relations & Filings

Listed
Ticker · 301208 ISIN · CNE100005GT1 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 347 across all filing types
Latest filing 2026-06-23 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 301208 · 1 venue

About ChinaEtek Service & Technology Co., Ltd.

https://www.ce-service.com.cn

ChinaEtek Service & Technology Co., Ltd. provides comprehensive IT infrastructure services and digital transformation solutions. The company specializes in data center lifecycle management, including planning, design, implementation, and maintenance. Its service portfolio encompasses cloud computing, big data analytics, and information security. ChinaEtek supports large-scale enterprises across sectors such as banking, telecommunications, and public services. By leveraging a nationwide service network and strategic partnerships with global technology providers, the company delivers managed IT services, system integration, and technical consulting. Its focus remains on enhancing operational efficiency and ensuring the stability of critical business systems through advanced monitoring and support frameworks.

Recent filings

Filing Released Lang Actions
2026年限制性股票激励计划自查表
Regulatory Filings Classification · 95% confidence The document is presented as a compliance self-check form related to a 2026 restricted stock incentive plan of a publicly listed company. It systematically lists various compliance requirements, internal controls, approval processes, and regulatory compliance elements related to a stock incentive plan. There are no financial statements, earnings figures, or audit opinions directly presented. The document is a detailed compliance and regulatory disclosure related to a stock-based incentive plan but does not constitute a formal announcement of management change, voting results, or financial results. It aligns best with regulatory or compliance reporting rather than a financial report, earnings release, or board change. Given the nature of the content as a regulatory compliance checklist and disclosure regarding stock incentive plans, this fits best under Regulatory Filings (RNS), which is the fallback for regulatory or compliance statements that do not fit other classifications like Remuneration or Capital changes specifically. The character count is 4747, a substantive document, reinforcing it is not a mere announcement (RPA) but a form of regulatory compliance filing (RNS).
2026-06-23 Chinese
关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice regarding the convocation of the 2026 first extraordinary general meeting of shareholders (临时股东会) of Beijing Zhongyi Antu Technology Co., Ltd. It details the meeting date, agenda proposals, voting procedures including network and on-site voting, registration process, and attachments like the proxy form and participation registration form. It does not contain any financial reports, detailed financial results, or earnings data. It is a formal notification to shareholders about the meeting and the agenda items to be voted on. Therefore, this document corresponds to an announcement about the convening of a shareholder meeting, consistent with the category for meeting notifications or materials related to a general meeting. According to the provided filing definitions, such a notification is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to inform and request votes for meetings. The document size is over 5000 characters and content is focused on meeting notice, agenda, and voting instructions rather than a report or brief announcement about the report publication. Hence, the most appropriate classification is PSI with high confidence.
2026-06-23 Chinese
中信建投证券股份有限公司关于北京中亦安图科技股份有限公司使用部分闲置募集资金和自有资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report by the sponsor institution regarding the company's usage of idle raised funds and proprietary funds for cash management purposes. It contains specifics about the raised funds, investment projects, cash management scope and regulations, risk controls, and decisions by the audit committee and board. It's not a financial statement or a quarterly report but a formal verification and opinion report by the sponsor institution about compliance and governance procedures related to cash management of idle raised funds. Hence, the document aligns with an Audit Report / Information category rather than a full Annual or Interim Report. The document's length and detailed content further confirm it is a comprehensive audit and verification opinion rather than a brief announcement or a filing notice. Q1 2026
2026-06-23 Chinese
关于续聘2026年度会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is a public announcement from a company about the reappointment of its auditing firm for the fiscal year 2026. It does not contain actual financial statements or audit reports but rather details the decision-making process, audit firm background, qualifications, integrity records, and the procedure for reappointment which will be submitted for shareholder approval. This is an announcement regarding an audit-related matter rather than the audit report itself, which would include the audit opinion and financial results. Therefore, this document is best classified as an Audit Report / Information announcement, as it pertains to audit information but is not the full audit report or annual report. FY 2026
2026-06-23 Chinese
第五届董事会第十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at the eleventh meeting of the fifth board of directors of Beijing Zhongyi Antu Technology Co., Ltd. It includes information on the board meeting's notice, attendance, and the deliberations and approvals of various agenda items such as the use of idle raised funds, applying for credit facilities, renewal of auditor appointment, implementation of a 2026 stock incentive plan, and authorization for conducting the plan. The content is primarily about board decisions and approvals, with no full financial statements or quarterly/yearly results presented. It also repeatedly notes that the resolutions require submission for shareholder approval, emphasizing the board's agenda and decision-making. Hence, this document fits the "Board/Management Information (MANG)" category as it announces changes and decisions by the board rather than a financial report or other categories.
2026-06-23 Chinese
北京市君合律师事务所关于公司2026年限制性股票激励计划的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2026 restricted stock incentive plan of Beijing Zhongyi Antu Technology Co., Ltd. It discusses the legality, compliance, procedural requirements, disclosure obligations, and other legal considerations related to the stock incentive plan. There is no financial statement data or corporate financial performance information; rather, it focuses on legal compliance and corporate governance related to the incentive plan. This type of document aligns with regulatory and legal procedural information, not an annual report, audit report, or earnings release. Such legal opinions about stock incentive plans typically fall under Regulatory Filings (RNS) since they are compliance-related legal documents and do not fit neatly into other specific financial report categories.
2026-06-23 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.