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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 2022-03-29 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
控股子公司管理制度
Board/Management Information Classification · 95% confidence The document is titled as a management system for controlling subsidiaries of Guilin Xingchen Technology Co., Ltd., detailing internal governance, operational, financial, and personnel management rules. It includes sections on board responsibilities, financial reporting, audit supervision, and information disclosure obligations. The document is a formal announcement of internal governance policies and procedures rather than a financial report, audit report, or regulatory filing. It is not a report of financial results, nor an announcement of voting results or capital changes. It is a governance-related document focusing on management and control systems for subsidiaries. Therefore, it fits best under Board/Management Information (MANG) as it relates to management systems and governance at the board and senior management level. The document length is over 5,000 characters and contains substantive content, not just an announcement or certification, supporting this classification.
2022-03-29 Chinese
关于召开2021年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of 桂林星辰科技股份有限公司, including the meeting date, voting methods, agenda items to be discussed and approved at the AGM, such as the 2021 financial reports, audit reports, board reports, dividend proposals, amendments to company bylaws, and other governance matters. It also references the legal compliance and procedural details for shareholders to attend and vote. The document is not the actual annual report or audit report but a formal announcement and notice for the AGM, including the agenda and procedural information. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 7,000 characters and contains substantive content about the AGM itself, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA).
2022-03-29 Chinese
关于2022年度董事、监事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2022 annual remuneration scheme for the company's directors, supervisors, and senior management. It details the principles and structure of compensation but does not contain financial statements or performance data. It is a disclosure about management compensation, which fits the category of Remuneration Information filings. The document length is short and focused solely on remuneration, not a full report or announcement of a report publication. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2022-03-29 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2021年度募集资金存放与实际使用情况审核报告
Audit Report / Information Classification · 95% confidence The document is titled as an "募集资金存放与实际使用情况审核报告" which translates to "Audit Report on the Storage and Actual Use of Raised Funds". It is issued by a certified public accounting firm and includes detailed audit opinions, responsibilities, and findings related to the company's use of funds raised through a public stock issuance. The document contains detailed financial data about the raised funds, their allocation, usage, and balances, as well as compliance with regulatory requirements. It is a standalone audit report focusing on the use of raised capital, not a full annual report or interim financial report. It is not a mere announcement or certification but a substantive audit report. Therefore, the document fits the category of an Audit Report / Information (AR).
2022-03-29 Chinese
2021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 includes detailed audit opinions, key audit matters, and responsibilities of management and auditors. The report covers the financial statements for the year ended December 31, 2021, including balance sheets, income statements, cash flow statements, and notes. The content is consistent with a standalone audit report rather than a full annual report or other filing types. The length of the document (15,000 characters) and the detailed audit content confirm it is the audit report itself, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR).
2022-03-29 Chinese
关于预计2022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 2022 by 桂林星辰科技股份有限公司. It includes detailed descriptions of the types of transactions, estimated amounts, related parties, and the rationale for pricing and fairness. It also mentions the review and approval process by the board and independent directors, and that the matter will be submitted to the shareholders' meeting for approval. The document is 4372 characters long, which is relatively short and primarily serves as an announcement of expected related party transactions rather than a full financial report or detailed management discussion. It does not contain actual financial statements or comprehensive financial analysis. Therefore, it fits best into the category of a Regulatory Filing (RNS), which is a fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-03-29 Chinese

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