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星辰科技 — Investor Relations & Filings

Ticker · 920885 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 443 across all filing types
Latest filing 2024-05-19 Declaration of Voting R…
Country CN China
Listing Beijing Stock Exchange 920885

About 星辰科技

https://www.sigmastar.com.cn/

Xingchen Technology focuses on the research, development, and application of advanced computing technologies and intelligent systems. The company specializes in providing comprehensive solutions across artificial intelligence, cloud infrastructure, and big data analytics. Its core product portfolio includes enterprise-level software platforms, high-performance computing services, and integrated hardware-software systems designed for digital transformation. By leveraging proprietary algorithms and scalable architecture, the company supports diverse sectors in optimizing operational workflows and data-driven decision-making. Key services encompass system integration, technical consulting, and the deployment of smart automation tools tailored to complex industrial and commercial requirements.

Recent filings

Filing Released Lang Actions
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of 桂林星辰科技股份有限公司. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and its resolutions. The content focuses on the decisions made during the AGM, such as approval of reports, financial statements, dividend plans, and other corporate actions. It does not contain the full annual report or financial statements themselves but rather the official voting results and decisions from the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support this classification with high confidence.
2024-05-19 Chinese
北京市汉坤（深圳）律师事务所关于桂林星辰科技股份有限公司2023年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 Annual General Meeting (AGM) of 桂林星辰科技股份有限公司. It details the procedures of convening and holding the AGM, the qualifications of attendees, the voting procedures, and the results of the votes on various agenda items including the 2023 annual reports, financial statements, and other corporate matters. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and voting outcomes. This type of document is typically associated with the Declaration of Voting Results & Voting Rights Announcements category, as it officially reports the results of shareholder votes at the AGM. The document length is about 5470 characters, which is sufficient for a detailed voting results announcement. Therefore, the appropriate classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2024-05-19 Chinese
投资者关系活动记录表
Call Transcript Classification · 90% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record". It details a Q&A session held on May 8, 2024, involving company executives and investors. The content includes detailed responses about company performance, development plans, financial results, bad debt provisions, dividend policy, R&D projects, and shareholder activities. This format and content are typical of an earnings or performance explanation meeting rather than a formal earnings release or full financial report. The document length is 3914 characters, which is relatively short and more consistent with a transcript or summary of an investor relations event rather than a full quarterly or annual report. The document is not a simple announcement or certification but contains substantive discussion of financial and operational matters. Therefore, it fits best as a Call Transcript (CT) or an Investor Presentation (IP). However, since it is a Q&A session with company management addressing investor questions, it aligns most closely with a Call Transcript (CT).
2024-05-08 Chinese
2023年度报告说明会预告公告
Investor Presentation Classification · 95% confidence The document is a notice announcing a scheduled online meeting to discuss the company's 2023 Annual Report. It references the actual 2023 Annual Report published earlier (announcement number 2024-014) and invites investors to participate in a performance explanation meeting. The document itself does not contain the full annual report or detailed financial data but serves as a pre-meeting announcement for an investor presentation related to the annual report. Given the document length (981 characters) and content, it fits the category of an Investor Presentation announcement or a meeting notice rather than the full Annual Report or the actual presentation materials. The best fitting category is AGM Information (AGM-R) since it is an announcement of an annual report explanation meeting, which is a type of AGM-related event. However, since it is specifically an announcement of a performance explanation meeting (a presentation), the category Investor Presentation (IP) is more appropriate than AGM-R, which is for AGM materials. Therefore, the classification is Investor Presentation (IP) with high confidence.
2024-04-25 Chinese
大信会计师事务所（特殊普通合伙）关于桂林星辰科技股份有限公司公司非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计报告" (special audit report) on the summary table of non-operating fund occupation and other related party fund transactions for Guilin Xingchen Technology Co., Ltd. It is issued by a certified public accounting firm and references an audit report on the company's 2023 financial statements. The document focuses on a specific audit related to regulatory requirements on fund occupation and related party transactions, not the full annual report or general audit report. It is a standalone audit report on a particular issue, consistent with the definition of Audit Report / Information (AR). The document length is short (1479 characters), but it contains substantive audit content, not just an announcement or certification letter. Therefore, it should be classified as AR rather than RNS or RPA. FY 2023
2024-04-25 Chinese
东兴证券股份有限公司关于桂林星辰科技股份有限公司预计2024年度日常性关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion report from a sponsoring institution (东兴证券股份有限公司) regarding the expected related party transactions for the fiscal year 2024 of 桂林星辰科技股份有限公司. It includes detailed financial data, descriptions of related parties, transaction types, amounts, and compliance with regulatory rules. The document is not an announcement of a report but contains substantive analysis and verification of related party transactions, which is typical of an Audit Report or Information related to compliance and internal controls. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a simple announcement or certification. The focus on related party transactions and the sponsoring institution's verification aligns with the Audit Report / Information category (AR). The document length is 4059 characters, which is sufficient for a detailed report but not a brief announcement. Therefore, the classification is AR with high confidence. FY 2024
2024-04-25 Chinese

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