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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 1,922 across all filing types
Latest filing 2024-11-15 Declaration of Voting R…
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
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2024 Second Extraordinary General Meeting of Shareholders" of the company. It details the meeting attendance, voting procedures, and the voting results for various proposals including the election of board members and supervisors. It also includes legal opinions confirming the legality and validity of the meeting and resolutions. The document is a formal announcement of the voting results from a shareholders' meeting, not the meeting materials or the full report itself. The length is about 4,332 characters, which is relatively short and consistent with a voting results announcement. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-11-15 Chinese
第六届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the sixth board of directors of 苏交科集团股份有限公司. It includes election and appointment of the chairman, vice chairman, committee members, president, vice presidents, financial officer, board secretary, and securities affairs representative. It also provides biographies and shareholding information of these individuals. The content focuses on changes and appointments in the company's board and senior management. There is no financial data, earnings information, or report publication mentioned. The document is not a report itself but an official announcement of board and management changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (9845 characters) supports it being a full announcement rather than a brief notice.
2024-11-15 Chinese
国浩律师（上海）事务所关于苏交科集团股份有限公司2024年第二次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the procedures, qualifications, and voting results of the 2024 second extraordinary general meeting of shareholders of Sujiao Group Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholder meeting. The document does not contain financial statements or management discussion but focuses on the legal validation of the shareholder meeting and its resolutions. This type of document is a legal proceedings report related to corporate governance and shareholder meetings, not the meeting materials themselves or the voting results announcement alone. Therefore, it fits best under the category of Legal Proceedings Report (LTR). The document length (5244 characters) and content confirm it is a full legal opinion, not a brief announcement or certification.
2024-11-15 Chinese
关于公司董事、高级管理人员减持股份的预披露公告
Director's Dealing Classification · 95% confidence The document is a pre-disclosure announcement regarding planned share reduction by company directors and senior management. It details the shareholders involved, their shareholdings, planned reduction quantities, timing, and legal compliance. It is not a financial report, earnings release, or management discussion. It is a notification of personal share transactions by company directors and executives, which fits the definition of Director's Dealing (DIRS). The document length is about 2900 characters, consistent with a detailed announcement but not a full report. Therefore, the classification is DIRS with high confidence.
2024-11-12 Chinese
关于为子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 苏交科集团股份有限公司 regarding the progress of guarantees provided for its subsidiaries. It includes specific financial data about the guarantees, the companies involved, and the contractual details of the guarantees. The document is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. It is also not related to board changes, earnings releases, or legal proceedings. The content focuses on updates about the company's capital structure in terms of guarantees and credit facilities provided to subsidiaries, which aligns with Capital/Financing Update filings. The document length (7780 characters) and detailed financial data support this classification.
2024-11-11 Chinese
独立董事提名人声明与承诺（沙辉）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on board nomination and governance compliance. Therefore, this document fits best under Board/Management Information (MANG), as it announces and details a change or nomination in the company's board of directors.
2024-10-28 Chinese

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