Skip to main content
JSTI GROUP logo

JSTI GROUP — Investor Relations & Filings

Ticker · 300284 ISIN · CNE100001F94 LEI · 300300LTQQAIYJBFNM18 Shenzhen Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 1,923 across all filing types
Latest filing 2013-04-03 AGM Information
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2012年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2012 Annual General Meeting (AGM) 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 to be voted on, voting procedures (both in-person and online), and other administrative details related to the AGM. The document does not contain the actual annual report or financial statements but rather the notification and instructions for the shareholders to participate in the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is 6928 characters, which is consistent with a detailed AGM notice rather than a brief announcement or a full annual report. Therefore, the correct classification is AGM Information (AGM-R).
2013-04-03 Chinese
关于发行短期融资券的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to issue short-term financing bonds (short-term notes) to raise funds for operational needs and debt restructuring. It details the issuance plan, authorization sought from the shareholders' meeting, and regulatory compliance. The document is relatively short (1239 characters) and does not contain financial statements or detailed financial data. It is an update on capital raising activities rather than a full financial report or earnings release. Therefore, it fits the category of Capital/Financing Update (CAP).
2013-04-03 Chinese
债务融资工具信息披露管理制度（2013年4月）
Governance Information Classification · 95% confidence The document is titled '债务融资工具信息披露管理制度' which translates to 'Debt Financing Instruments Information Disclosure Management System'. It outlines the company's policies and procedures for disclosure related to debt financing instruments issued in the interbank bond market, including the timing and content of periodic reports (annual, semi-annual, quarterly), disclosure of major events affecting debt repayment ability, internal control and audit mechanisms, and responsibilities of directors and management for information disclosure. The document is a detailed internal policy or governance document rather than an actual financial report or announcement. It does not contain financial statements or results but rather the rules and procedures for disclosure. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices related to disclosure and compliance.
2013-04-03 Chinese
中信建投证券股份有限公司关于公司2012年年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2012 Annual Continuous Supervision Tracking Report" by a sponsoring institution (中信建投证券股份有限公司) for 江苏省交通科学研究院股份有限公司. It details the sponsor's review and supervision activities over the company, including information disclosure, internal controls, fundraising supervision, governance, and other compliance matters. The document includes findings, measures taken, and commitments by the company and shareholders. It is a detailed report on the sponsor's ongoing monitoring and compliance oversight rather than a full annual report or financial statement. The length is 3633 characters, which is relatively short but contains substantive content about supervision and compliance. This type of document aligns with an Audit Report / Information (AR) category, as it is a standalone report on regulatory supervision and internal control effectiveness, not a full annual report or earnings release. It is not a simple announcement or certification, so it is not RNS or RPA. Therefore, the best classification is AR with high confidence. FY 2012
2013-03-25 Chinese
第二届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the second board of directors of Jiangsu Transportation Science Research Institute Co., Ltd. It details decisions about using surplus funds to repay bank loans and increasing the parent's comprehensive credit limit. The document includes voting results and mentions that these resolutions will be submitted to the 2012 annual general meeting for approval. There are no financial statements or detailed financial data presented, and the document is relatively short (1600 characters). It is an announcement of board meeting decisions rather than a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2013-03-18 Chinese
关于以超募资金偿还银行借款的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by Jiangsu Transportation Science Research Institute Co., Ltd. regarding the use of excess raised funds (超募资金) to repay bank loans. It details the amount of funds raised, the approval process by the board and supervisory committee, and the rationale for using the excess funds to repay debt. The document includes references to regulatory approvals and compliance with Shenzhen Stock Exchange rules. It is not a financial report like an annual or interim report, nor is it a call transcript or earnings release. It is a specific announcement about capital use and financing activities related to the company's fundraising proceeds. The document length is 3270 characters, which is relatively short but contains substantive information about capital use rather than just announcing a report publication. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2013-03-18 Chinese

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.