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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 2026-04-15 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
董事会关于2025年度独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of independent directors for the fiscal year 2025. It details the evaluation of the independence of the company's independent directors based on regulatory requirements. The content focuses on governance and compliance with independence criteria for board members, rather than financial results or other report types. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short and it is not an announcement of a report publication but the report itself. Therefore, the appropriate classification is CGR.
2026-04-15 Chinese
2025年度环境、社会和公司治理报告
Environmental & Social Information Classification · 97% confidence The document is a comprehensive report titled 环境、社会和公司治理报告(ESG) by Guilin Xingchen Technology Co., detailing environmental management, social initiatives, governance structure, stakeholder engagement, risk management, and ESG-specific metrics. It is an actual ESG report (not an announcement or summary), fitting the definition of Environmental & Social Information.
2026-04-15 Chinese
2025年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2025 annual profit distribution plan (权益分派预案). It includes specifics about dividend amounts, profit distribution policies, board and independent director approvals, and references to the company's articles of association regarding profit distribution. The document is not the full annual report but an announcement of the dividend plan based on the audited 2025 annual report. It also states that the plan requires shareholder approval and outlines the timing and conditions for dividend distribution. The document length is 2451 characters, which is relatively short and focused on dividend distribution details rather than comprehensive financial statements or management discussion. Therefore, this document fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related details for shareholders.
2026-04-15 Chinese
2025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 as an "2025 年度会计师事务所履职情况评估报告" which translates to "2025 Annual Evaluation Report on the Performance of the Accounting Firm." It details the qualifications, audit team, and performance evaluation of the accounting firm (大信会计师事务所) that audited the company's 2025 annual report. The document discusses the audit process, independence, and quality control but does not contain the actual audited financial statements or detailed financial data. It is an evaluation of the auditor's performance rather than the audit report itself or the annual report. The document length is 1855 characters, which is relatively short and consistent with an announcement or evaluation report rather than a full annual report or audit report. Therefore, this document fits best under the category of Audit Report / Information (AR), as it is a standalone audit-related report focusing on the auditor's performance and compliance, not the full annual report or financial statements. FY 2025
2026-04-15 Chinese
2025年度审计报告
Audit Report / Information Classification · 97% confidence The document is titled “审计报告” and issued by 大信会计师事务所, contains the auditor’s opinion, basis of opinion, key audit matters, responsibilities of management and auditors, and includes audited consolidated financial statements (balance sheet, etc.). It is a standalone audit report, not an announcement or proxy material, and contains substantive audit opinions rather than mere publication notice. Therefore it is classified as an Audit Report. FY 2025
2026-04-15 Chinese
2025年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled online meeting to discuss the company's 2025 Annual Report. It references the actual 2025 Annual Report published earlier (announcement number 2026-019) and invites investors to participate in a Q&A session. The document does not contain the report itself or detailed financial data but serves as an announcement for the upcoming Annual Report presentation meeting. The document length is short (1166 characters), consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or related investor meetings discussing annual reports.
2026-04-15 Chinese

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