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JSTI GROUP — Investor Relations & Filings

Ticker · 300284 ISIN · CNE100001F94 LEI · 300300LTQQAIYJBFNM18 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 1,923 across all filing types
Latest filing 2014-09-14 Proxy Solicitation & In…
Country CN China
Listing Shenzhen Stock Exchange 300284

About JSTI GROUP

https://www.jsti.com

JSTI Group provides comprehensive technical services for infrastructure development and environmental management. The organization specializes in planning, design, research, and project management across various sectors, including transportation, water conservancy, and urban construction. Key service areas encompass the development of highways, bridges, tunnels, and rail systems, alongside environmental engineering and smart city solutions. The group offers specialized testing, inspection, and maintenance services to ensure structural integrity and operational efficiency. By leveraging advanced research and development, JSTI Group delivers integrated solutions for complex engineering challenges, focusing on sustainable infrastructure and technological innovation in the global market.

Recent filings

Filing Released Lang Actions
关于召开2014年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice for convening the 2014 first extraordinary general meeting (临时股东大会) of 江苏省交通科学研究院股份有限公司. It includes information about the meeting time, location, agenda items, voting procedures (including online voting), and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting, including proposals to be voted on, such as non-public stock issuance plans and amendments to company bylaws. There is no financial data, earnings information, or management discussion of results. The document is not a report itself but a formal meeting notice and voting instructions. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2014-09-14 Chinese
《股东大会议事规则》修订对照说明
Governance Information Classification · 95% confidence The document is a detailed explanation of revisions to the company's "Shareholders' Meeting Rules" (股东大会议事规则). It discusses governance structure improvements, legal compliance, shareholder meeting procedures, voting rights, and related regulatory requirements. There is no indication that this is an announcement of a meeting, voting results, or a report of financial performance. Instead, it focuses on governance rules and internal company regulations related to shareholder meetings. This aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3374 characters, which is sufficient for a substantive governance document rather than a brief announcement. Therefore, the appropriate classification is CGR with high confidence.
2014-09-14 Chinese
第二届董事会第三十八次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 38th meeting of the second board of directors of Jiangsu Transportation Science Research Institute Co., Ltd. It includes multiple agenda items related to a non-public stock issuance plan, employee stock ownership plan, amendments to company articles, and authorization for the board to handle related matters. The document contains voting results, legal opinions, and references to filings on the China Securities Regulatory Commission designated disclosure website. The content is focused on board meeting decisions and approvals rather than the actual issuance of financial statements or detailed financial results. It is not an annual or interim report, earnings release, or audit report. It is not a proxy solicitation or voting results declaration, but rather a board meeting resolution announcement. Therefore, the most appropriate classification is "Capital/Financing Update (CAP)" because the main subject is the approval and planning of a non-public stock issuance and related financing activities by the board of directors.
2014-09-14 Chinese
公司章程（2014年9月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 江苏省交通科学研究院股份有限公司, which is a detailed legal and organizational charter of the company. It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the articles, and other legal provisions. The content is focused on governance structure, shareholder rights, board responsibilities, meeting procedures, and company regulations. There is no indication of financial statements, audit reports, earnings data, or other financial performance disclosures. Instead, it is a governance document outlining the internal rules and regulations of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the articles, not a brief announcement or summary.
2014-09-14 Chinese
中信建投证券股份有限公司关于公司非公开发行股票涉及关联交易事项的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed opinion from a sponsoring institution (中信建投证券股份有限公司) regarding a non-public issuance of shares by 江苏省交通科学研究院股份有限公司 involving related party transactions. It includes detailed descriptions of the transaction, parties involved, pricing, agreements, independent directors' opinions, and the sponsor's verification. The document is focused on the non-public issuance of shares (a capital raising event) and the related party transaction review. It is not a full financial report, earnings release, or management discussion. It is not a simple announcement or a certification letter but a detailed review and opinion on a capital/financing transaction. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (4598 characters) and content support this classification with high confidence.
2014-09-14 Chinese
重大事项停牌进展公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the suspension of trading of the company's stock due to a major pending matter under discussion. It mentions the application for trading suspension and the continuation of the suspension to protect investors and ensure accurate disclosure. There is no financial data, no detailed report, no voting results, no management changes, or other specific report content. The document is an official regulatory announcement about trading suspension related to a major event, fitting best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2014-09-05 Chinese

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