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Client Service International, Inc. — Investor Relations & Filings

Ticker · 300663 ISIN · CNE100002NH9 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,535 across all filing types
Latest filing 2024-04-24 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300663

About Client Service International, Inc.

https://www.csii.com.cn

Client Service International, Inc. is a professional IT service provider specializing in digital transformation solutions for the financial services sector. The company focuses on delivering comprehensive software development, system integration, and technical maintenance services. Its core offerings include specialized platforms for core banking, payment processing, risk management, and wealth management. CSI leverages advanced technologies such as cloud computing, big data, and artificial intelligence to modernize financial infrastructure and enhance operational efficiency for commercial banks, insurance companies, and securities firms. By providing end-to-end technical support and proprietary software products, the company assists financial institutions in navigating complex regulatory environments and evolving digital landscapes. CSI is recognized for its deep domain expertise and its role in supporting the technological evolution of large-scale financial ecosystems.

Recent filings

Filing Released Lang Actions
独立董事事前认可意见
Board/Management Information Classification · 90% confidence The document is titled as an "Independent Directors' Prior Approval Opinion" from Beijing Kelan Software System Co., Ltd. It discusses the independent directors' opinions on specific agenda items related to related-party transactions and financing guarantees involving the controlling shareholder. The document includes signatures of independent directors and dates but does not contain financial statements or detailed financial data. It is a formal opinion or certification by independent directors regarding corporate governance matters, specifically related to board meeting agenda items. The document length is short (1002 characters), and it does not present a full report or financial results. It is not an annual report, interim report, or earnings release. It is not a regulatory filing in the sense of officer certifications but rather a governance-related opinion. The closest fitting category is Board/Management Information (MANG), as it relates to board-level approvals and opinions on management proposals and related-party transactions. Therefore, the classification is MANG with high confidence.
2024-04-24 Chinese
《提名委员会工作细则》（2024年4月）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. It includes sections on composition, duties, decision-making procedures, meeting rules, and confidentiality obligations. There is no financial data, earnings information, or regulatory filing content. It is a governance-related document outlining internal rules and governance practices of the company. Therefore, it fits best under Governance Information (CGR). The document length is 2839 characters, which is not extremely short, and it is not an announcement but the actual working rules text. Hence, it is not a report publication announcement or regulatory filing. Confidence is high due to clear governance content and absence of financial or other report data.
2024-04-24 Chinese
2023年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '2023 年度财务决算报告' which translates to '2023 Annual Financial Settlement Report'. It contains detailed financial statements including balance sheet, income statement, cash flow statement, and notes on financial changes for the fiscal year ending December 31, 2023. It also mentions an audit report with an unqualified opinion issued by an accounting firm. The document length is 8477 characters, which is substantial and contains actual financial data and analysis. This matches the characteristics of an Annual Report (10-K) rather than a short announcement or certification. Therefore, the document is classified as an Annual Report (10-K). FY 2023
2024-04-24 Chinese
2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2023 年度董事会工作报告' which translates to '2023 Annual Board of Directors Work Report'. It details the activities, meetings, and governance of the board of directors throughout the year 2023, including summaries of board meetings, committees, and governance practices. It does not contain financial statements or detailed financial data but focuses on board work and governance. This matches the description of a Board/Management Information report, which covers announcements about board activities and management. The document length is 4413 characters, which is sufficient for a detailed report but not a full annual report. There is no indication that this is an announcement of a report or a certification. Therefore, the best classification is MANG (Board/Management Information).
2024-04-24 Chinese
《关联交易管理制度》（2024年4月）
Governance Information Classification · 95% confidence The document is titled '北京科蓝软件系统股份有限公司 关联交易管理制度' which translates to 'Beijing Kelan Software System Co., Ltd. Related Party Transaction Management System'. It is a detailed internal policy document outlining the principles, scope, pricing, procedures, disclosure, and voting avoidance rules related to related party transactions. It references regulatory frameworks such as the China Securities Regulatory Commission (CSRC), Shenzhen Stock Exchange rules, and accounting standards. The document is a governance and compliance manual rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a regulatory filing in the sense of a compliance document. Instead, it details the company's internal governance practices regarding related party transactions, which fits the definition of Governance Information (CGR). The document length (7552 characters) and content confirm it is a substantive governance policy document, not a brief announcement or certification.
2024-04-24 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 23rd meeting of the third board of directors of Beijing Kolan Software System Co., Ltd. It includes approvals of various reports such as the 2023 annual general manager work report, 2023 annual board work report, 2023 annual report and summary, 2023 financial report, financial settlement report, profit distribution plan, and other governance and financial matters. The document also mentions that these reports and proposals will be submitted to the 2023 annual shareholders meeting for approval. The document is not the actual annual report or financial statements but a board meeting resolution announcement regarding these reports and proposals. It is a formal board/management information disclosure about board decisions and approvals. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (7602 characters) and content confirm it is not a brief announcement or a report publication announcement but a substantive board meeting resolution document.
2024-04-24 Chinese

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