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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 Board/Management Inform…
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
独立董事述职报告(王建平已离任)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from Guilin Xingchen Technology Co., Ltd. It details the independent director's duties, attendance at board meetings, opinions on various company matters, communication with auditors, and oversight activities during the year 2023. It includes information on board changes, remuneration, dividend distribution, share repurchases, internal controls, and shareholder rights protection. The content is a detailed report on the independent director's activities and governance oversight rather than a general annual report or financial statement. It is not a simple announcement or certification but a substantive report on board/management information and governance activities. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-04-25 Chinese
董事会审计委员会2023年度履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board Audit Committee 2023 Annual Performance Report" of Guilin Xingchen Technology Co., Ltd. It details the audit committee's activities, meetings, evaluations of the external audit firm, and overall performance during the 2023 fiscal year. The content focuses on the audit committee's duties and oversight rather than presenting full financial statements or audit opinions themselves. The document length is 1405 characters, which is relatively short and more consistent with a committee report rather than a full audit report or annual report. It is not a certification or a brief announcement but a detailed report on the audit committee's work. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and results of internal or regulatory audits excluding full annual reports. Therefore, the classification is AR with high confidence. 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2023年度募集资金存放与使用情况之专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special verification report) regarding the 2023 annual fundraising funds deposit and usage situation of Guilin Xingchen Technology Co., Ltd. It is issued by Dongxing Securities Co., Ltd., the sponsor institution. The content details the amount of funds raised, their deposit in special accounts, usage during the year, compliance with regulations, and includes an auditor's verification opinion. The document focuses on the verification and audit of the use of fundraising proceeds for the year 2023, which aligns with a specialized audit or verification report rather than a full annual report or interim report. It is not a simple announcement or publication notice, as it contains detailed financial data and auditor opinions. The document is a standalone audit/verification report on fundraising usage, fitting the category of Audit Report / Information (AR). FY 2023
2024-04-25 Chinese
2023年年度报告摘要
Annual Report Classification · 100% confidence The document is titled '年度报告摘要 2023' which translates to 'Annual Report Summary 2023'. It contains detailed financial data for the year 2023, including assets, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report and an audit opinion from a CPA firm. The content is comprehensive and covers company business, financial performance, shareholder structure, and governance details typical of an annual report. The document length is 5943 characters, which is sufficient to contain substantive financial data and analysis, not just an announcement or summary. Therefore, this document is the actual Annual Report (10-K equivalent). FY 2023
2024-04-25 Chinese
2023年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度会计师事务所履职情况评估报告' which translates to '2023 Annual Evaluation Report on the Performance of the Accounting Firm'. It details the qualifications, audit team, quality control, work plan, resources, information security, and risk management of the accounting firm (大信会计师事务所) that audited the company's 2023 financial statements. The content focuses on the audit firm's performance and compliance with regulations rather than presenting the company's financial results or the audit report itself. The document length is 2794 characters, which is relatively short and consistent with an evaluation or audit performance report rather than a full audit report or annual report. It is not a certification letter or a brief announcement but a detailed evaluation of the auditor's performance. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report about the auditor's work and compliance, not the full annual report or financial statements. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-25 Chinese
关于预计2024年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2024. It includes details about the nature and estimated amounts of these transactions, descriptions of related parties, and the approval process by the board and independent directors. The document does not contain actual financial statements or comprehensive financial performance data. It is a regulatory announcement about anticipated related party dealings, not a full financial report or earnings release. The document length is under 5,000 characters and it is a formal disclosure typical of regulatory filings. Therefore, it fits best under the category of Regulatory Filings (RNS).
2024-04-25 Chinese

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