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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 Governance Information
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
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" of Guilin Xingchen Technology Co., Ltd., detailing the company's internal policies and procedures for information disclosure, including responsibilities, principles, and processes. It references regulatory frameworks such as the Company Law of China, Securities Law, and Beijing Stock Exchange rules. The document is a comprehensive governance and compliance manual rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, voting results, or call transcripts. It is not a report publication announcement either, as it is substantive and lengthy (8593 characters). The content aligns with governance and internal control practices related to information disclosure. Therefore, the most appropriate classification is Governance Information (CGR).
2022-03-29 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "桂林星辰科技股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Guilin Xingchen Technology Co., Ltd." It details the internal governance rules, procedures for board meetings, voting, director responsibilities, and other board-related governance matters. There is no financial data, audit information, or report content. It is a governance document outlining the company's board meeting rules and procedures. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is about 5957 characters, sufficient for a detailed governance report. Therefore, the classification is CGR with high confidence.
2022-03-29 Chinese
独立董事关于第三届董事会第十一次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on various proposals related to the company's 2021 annual report, equity distribution plan, related party transactions, use of raised funds, appointment of auditors, amendments to the company charter, equity incentive plan, and remuneration plan for 2022. It is dated March 30, 2022, and references the 2021 fiscal year and 2022 plans. The document is a formal opinion statement from independent directors regarding board meeting proposals to be submitted to the shareholders' meeting. It does not contain the full annual report or financial statements but rather opinions on agenda items related to the annual report and other governance matters. This type of document is typically classified as a Regulatory Filing (RNS) because it is an official announcement or opinion related to governance and reporting but is not the report itself, nor a direct management report or audit report. The document length is short (2043 characters), consistent with an announcement or opinion rather than a full report.
2022-03-29 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is a detailed internal governance policy specifically about the role, responsibilities, appointment, and dismissal of the company's Board Secretary. It references company law, securities law, and stock exchange rules, and outlines internal procedures and compliance requirements. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is 2823 characters, which is sufficient for a substantive governance report rather than a brief announcement.
2022-03-29 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled as an internal audit system of Guilin Xingchen Technology Co., Ltd., detailing the internal audit policies, organizational structure, responsibilities, procedures, and archival management. It includes detailed descriptions of internal audit processes, audit reports, and internal control evaluations. There is no indication that this is an announcement of a report publication or a brief summary. The document is comprehensive and focuses on internal audit information and governance related to audit practices. It is not a financial report like an annual or interim report, nor is it a regulatory filing or announcement. The content aligns with an Audit Report / Information filing, as it covers internal audit systems and procedures in detail. Q1 2022
2022-03-29 Chinese
独立董事关于第三届董事会第十一次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is an official announcement from the independent directors of Guilin Xingchen Technology Co., Ltd. regarding their prior approval opinions on matters to be discussed at the 11th meeting of the third board of directors. It includes opinions on the proposal for expected 2022 routine related-party transactions and the proposal to reappoint the 2022 audit firm. The document references the audit firm appointment but does not contain an audit report itself. It is a formal board/management announcement related to board meeting matters and approvals, not a full audit report or annual report. The document length is short (873 characters) and it is a formal opinion statement by independent directors on board matters, fitting the category of Board/Management Information (MANG).
2022-03-29 Chinese

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