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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 2024-04-15 Regulatory Filings
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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the 5th Supervisory Board of Sujiao Ke Group Co., Ltd. It includes approvals of various reports and proposals related to the 2023 fiscal year, such as the 2023 Annual Report, Supervisory Board Work Report, Profit Distribution Plan, Internal Control Self-Evaluation Report, Financial Audit Report, Financial Final Accounts Report, and others. However, the document itself does not contain the full reports or detailed financial data; instead, it references that the full reports are disclosed on the official information disclosure platform (巨潮资讯网) on the same day. The document is relatively short (3872 characters) and serves as a meeting resolution announcement summarizing approvals and voting results, with the actual reports published elsewhere. According to the "Menu vs Meal" rule, this is an announcement of approvals and resolutions related to the annual report and other documents, not the annual report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement of supervisory board meeting resolutions and approvals rather than the full annual report or financial statements.
2024-04-15 Chinese
募集资金管理制度（（2024年4月修订））
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management, storage, usage, supervision, and regulatory compliance related to the company's raised funds. It references relevant laws and regulations, outlines procedures for handling raised capital, and includes responsibilities of the board, auditors, and sponsors. The document is a detailed internal policy or management system document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and procedural rules regarding capital raised by the company. This fits best under the category of Capital/Financing Update (CAP), as it relates to the management and use of funds raised by the company, but is not a report or announcement of financial results or transactions. The document length (7098 characters) and content support this classification with high confidence.
2024-04-15 Chinese
2023年度独立董事述职报告（张汉玉）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, opinions on company matters, and overall evaluation for the year 2023. The content includes descriptions of board meetings, committee participation, independent opinions on financial and governance matters, and compliance with laws and regulations. It is not a financial report like an annual or interim report, nor is it an announcement or proxy solicitation. It is a management-related report focusing on the independent director's role and activities, which fits best under the category of Board/Management Information (MANG). The document length is over 6000 characters, indicating it is a full report rather than a brief announcement.
2024-04-15 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2023 Annual Report Summary" of 苏交科集团股份有限公司, indicating it is a summary derived from the full annual report. It contains detailed financial data for the year 2023, including main accounting data, financial indicators, business descriptions, shareholder information, and audit opinions. The presence of comprehensive financial figures, business overview, and audit opinions aligns with the characteristics of an Annual Report (10-K). The document length (6236 characters) is sufficient to contain substantive financial data and analysis, not merely an announcement or a certification. Therefore, it is classified as an Annual Report (10-K).
2024-04-15 Chinese
会计师事务所选聘制度（2024年4月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '会计师事务所选聘制度' (Accounting Firm Selection System) for 苏交科集团股份有限公司. It outlines procedures, requirements, and governance related to the selection, appointment, and replacement of accounting firms (auditors). It references relevant laws and regulations but does not contain any financial statements, audit results, or report data. It is not an audit report itself, nor an annual or interim report. It is a governance-related document detailing internal rules and procedures for auditor selection and oversight. Therefore, it fits best under Governance Information (CGR). The document length is about 4942 characters, which is sufficient for a substantive policy document, not a brief announcement or certification.
2024-04-15 Chinese
2023年度独立董事述职报告（沙辉）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It details the independent director's duties, attendance at board and shareholder meetings, committee participation, opinions on financial reports, internal controls, audit firm appointments, and other governance-related activities during the 2023 fiscal year. The content focuses on the independent director's report on their work and oversight rather than the full annual report or financial statements themselves. This type of document is a report by a board member on their management and governance activities, which fits the category of Board/Management Information (MANG). The document is about the independent director's report on their duties and opinions, not a full annual report or audit report. Therefore, the appropriate classification is MANG with high confidence.
2024-04-15 Chinese

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