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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
Filings indexed 443 across all filing types
Latest filing 2024-04-25 Capital/Financing Update
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
关于调整2021年股权激励计划股票期权数量、行权价格及第二个行权期行权条件未成就暨注销部分股票期权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guilin Xingchen Technology Co., Ltd. regarding adjustments to the 2021 stock incentive plan, specifically changes to stock option quantities, exercise prices, and the cancellation of some stock options due to unmet exercise conditions. It includes details of board and supervisory meetings, legal opinions, and the impact of the cancellation on the company. The content focuses on stock option adjustments and cancellations, which relate to changes in capital structure and equity incentives rather than a full financial report or earnings release. It is not a full annual or interim report, nor a call transcript or investor presentation. It is also not a regulatory filing or report publication announcement since it contains substantive information about the stock option adjustments. The document fits best under the category of Capital/Financing Update (CAP), as it deals with changes in stock options, which affect the company's capital structure and financing arrangements.
2024-04-25 Chinese
独立董事述职报告(王井双)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2023 from Guilin Xingchen Technology Co., Ltd. It details the independent director's background, attendance at meetings, duties performed, communication with audit institutions, and overall evaluation. The content focuses on the independent director's role and activities during the year rather than financial results or audit opinions. It is a specialized report related to board/management information, specifically about the independent director's duties and performance. The document length is 2742 characters, which is relatively short but contains substantive content about management and board activities, not just an announcement or certification. Therefore, it fits best under Board/Management Information (MANG).
2024-04-25 Chinese
桂林星辰科技股份有限公司调整2021年股权激励计划限制性股票数量、回购价格及第二个解除限售期解除限售条件未成就暨回购注销部分限制性股票事项的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding adjustments to a 2021 equity incentive plan of a company, specifically about restricted stock quantity adjustments, repurchase price, and repurchase cancellation of restricted stocks due to unmet conditions. It references detailed legal and regulatory frameworks, board and shareholder approvals, and specific stock repurchase actions related to the equity incentive plan. The document is not a financial report, earnings release, or a general announcement but a legal opinion on a corporate action related to stock incentives and repurchases. This type of document fits best under the category of Capital/Financing Update (CAP), as it deals with changes in capital structure through stock repurchase and cancellation under an equity incentive plan. The document length and detail confirm it is not a brief announcement or a certification, but a substantive legal opinion on financing-related corporate actions.
2024-04-25 Chinese
关于对三期3号厂房及地下室建设项目增加投资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Guilin Xingchen Technology Co., Ltd. regarding an increase in investment for a construction project (Phase 3, Building 3 and basement). It details the investment amount, decision process, and impact on the company. The document explicitly states it is an announcement about an investment increase, not a financial report or audit. It does not contain financial statements or detailed financial analysis but rather corporate decision and investment update information. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is 2168 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is CAP with high confidence.
2024-04-25 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report from the Audit Committee regarding the supervision of the accounting firm's duties for the 2023 annual audit. It discusses the audit committee's review of the external auditor's independence, professionalism, and communication during the audit process. It references the 2023 annual report audit but does not contain the full annual report or detailed financial statements itself. The document is relatively short (1328 characters) and serves as a standalone audit oversight report rather than the full annual report or audit report. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related supervisory information. FY 2023
2024-04-25 Chinese
2023年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制自我评价报告' which translates to '2023 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control evaluation for the fiscal year ending December 31, 2023. The content includes descriptions of internal control systems, governance, audit functions, risk management, and evaluation of control deficiencies. It is a comprehensive internal control report rather than a general annual report or audit report. The document is over 11,000 characters, indicating it is a full report, not just an announcement. The focus on internal control self-evaluation aligns with the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. Therefore, the document fits best under the Audit Report / Information (AR) category. FY 2023
2024-04-25 Chinese

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