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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 2023-05-15 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
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 2021 年股权激励计划第一个解除限售期未达解除限售条件、第一个行权期行权条件未成就暨注销部分股票期权及回购注销部分限制性股票事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the company's 2021 equity incentive plan, specifically about the first unlock period not meeting conditions, the first exercise period conditions not being met, and the cancellation and repurchase of certain stock options and restricted stocks. It references specific legal regulations, company board and shareholder meetings, and detailed legal compliance and approval procedures. The document is not a financial report, earnings release, or management discussion but a legal opinion related to corporate governance and equity incentive plan compliance. It does not announce voting results, nor is it a proxy solicitation or remuneration report. It is a standalone legal opinion on a specific corporate action. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory compliance document and legal opinion rather than a financial report or announcement of a report.
2023-05-15 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 18th meeting of the third board of directors of Guilin Xingchen Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related announcements on the stock exchange website. The content focuses on board decisions, including stock option plans, capital changes, and authorization for share repurchase. There is no financial data or detailed report content, but rather a summary of board meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors.
2023-05-15 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2022年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2022 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 related to the 2022 fiscal year, including the board report, financial reports, budget, and other corporate matters. The document is not the actual annual report or financial statements but a legal opinion on the AGM process and voting results. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions on the meeting's conduct and results. The document length is over 5,000 characters and contains detailed voting results and legal validation, confirming it is not merely an announcement or a certification. Therefore, the correct classification is AGM Information (AGM-R).
2023-05-15 Chinese
投资者关系活动记录表
Investor Presentation Classification · 95% confidence The document is an investor relations activity record for a performance explanation meeting held on April 27, 2023, discussing the company's 2022 annual report and business performance. It includes Q&A with investors about the company's operations, future plans, and financial outlook. The document is relatively short (3197 characters) and serves as a record of the meeting rather than the full annual report itself. It references the 2022 annual report but does not contain the full financial statements or detailed financial data. Therefore, it is not the Annual Report (10-K) itself but an investor relations activity record related to the annual report. This fits best with the category of Investor Presentation (IP) or AGM Information (AGM-R). However, since it is specifically an "业绩说明会" (performance explanation meeting) which is a type of earnings or performance presentation to investors, the best fit is Investor Presentation (IP).
2023-04-27 Chinese
2022年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It is issued by a certified public accounting firm and addresses the shareholders of 桂林星辰科技股份有限公司. The report includes an audit opinion on the company's financial statements for the year ended December 31, 2022, detailed descriptions of audit procedures, key audit matters such as revenue recognition, accounts receivable impairment, and inventory impairment, and responsibilities of management and auditors. It contains detailed financial data and notes, indicating it is the actual audit report rather than an announcement or summary. The length of the document (15,000 characters) and the presence of comprehensive audit content confirm it is a standalone audit report. Therefore, the appropriate classification is 'Audit Report / Information' with code 'AR'.
2023-04-20 Chinese
关于预计2023年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the year 2023 by 桂林星辰科技股份有限公司. It details the types of transactions, estimated amounts, related parties, pricing policies, and approvals by the board and supervisory committee. It is not a full financial report but a disclosure of anticipated related party dealings, which is a regulatory announcement to inform shareholders and the market about these transactions. The document length is 4524 characters, and it contains detailed information about the transactions but does not include comprehensive financial statements or management discussion typical of annual or interim reports. It is not a report publication announcement since it contains substantive content rather than just a notice of report availability. Therefore, the document fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2023-04-20 Chinese

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