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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 2023-12-11 Regulatory Filings
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
独立董事候选人声明与承诺（王井双）
Regulatory Filings Classification · 95% confidence The document is a statement and commitment by an independent director candidate for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, independence criteria, and legal compliance declarations. There is no financial data, no report or announcement of financial results, no voting results, no management changes, or other typical financial or regulatory filings. The document is a declaration related to board candidate qualifications and compliance, which fits best under Regulatory Filings (RNS) as it is a regulatory compliance announcement that does not fit other specific categories.
2023-12-11 Chinese
关于召开2023年第二次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2023 second extraordinary general meeting of shareholders (临时股东大会) for 桂林星辰科技股份有限公司. It details the meeting date, voting methods, attendees, agenda items including board and supervisory committee elections, and amendments to company bylaws. It does not contain financial statements or results but is an announcement related to a shareholder meeting and board/management changes. The document length is 4367 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting and related governance matters, not the actual meeting materials or voting results.
2023-12-11 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the company's policies and procedures for managing and using raised funds. It includes sections on the establishment of special accounts for raised funds, usage restrictions, investment project changes, supervision, and reporting requirements. The document references compliance with securities laws and stock exchange rules, and it is approved by the board and pending shareholder approval. It is a detailed policy document rather than a financial report or announcement of results. It does not contain financial statements or earnings data, nor is it a brief announcement or a presentation. It is a regulatory compliance and internal management document related to capital management, fitting best under Capital/Financing Update (CAP).
2023-12-11 Chinese
防范控股股东、实际控制人及其他关联方资金占用制度
Governance Information Classification · 95% confidence The document is a detailed announcement of a corporate governance policy titled 'Prevention of Funds Occupation by Controlling Shareholders, Actual Controllers, and Other Related Parties' by Guilin Xingchen Technology Co., Ltd. It includes the company's internal rules, responsibilities of directors and management, and procedures to prevent misuse of company funds by controlling shareholders and related parties. The document references compliance with laws, company articles, and stock exchange rules, and outlines governance mechanisms and disciplinary measures. It is not a financial report, earnings release, or audit report, nor is it a simple announcement of a report. The content focuses on governance practices and internal control policies, fitting the definition of a Governance Information report.
2023-12-11 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions of Guilin Xingchen Technology Co., Ltd., detailing the company's policies, procedures, and disclosure requirements for related party transactions. It includes references to board and shareholder meetings for approval of these policies. The content is regulatory and governance-related, focusing on internal rules and compliance with laws and stock exchange regulations. There is no financial data, earnings information, or audit results presented. The document is not an announcement of a report but a detailed governance policy document. Therefore, it fits best under Governance Information (CGR).
2023-12-11 Chinese
第三届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting, including nominations for the new board, amendments to company bylaws, and establishment of committees. It includes voting results and references to further disclosures on the stock exchange platform. The content focuses on board and management changes and governance matters, not on financial results or reports. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results declaration but a board/management information announcement. Therefore, the document fits best under Board/Management Information (MANG). The document length and detail confirm it is not a brief announcement or a report publication notice.
2023-12-11 Chinese

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