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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 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
关于召开公司2023年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of 苏交科集团股份有限公司. It includes information about the meeting date, voting procedures, agenda items including the 2023 Annual Report, financial statements, audit report, and other proposals to be voted on. It also contains instructions for shareholders on how to participate, proxy voting, and registration details. The document is not the report itself but a formal announcement and notice for the AGM, including the agenda and voting instructions. Therefore, it fits the category of AGM Information (AGM-R). The document length (6949 characters) and content confirm it is a full notice rather than a brief announcement or a report publication announcement.
2024-04-15 Chinese
2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2023 年度董事会工作报告' which translates to '2023 Annual Board of Directors Work Report'. It details the activities, meetings, and decisions of the board of directors throughout the year 2023, including summaries of financial performance, meeting attendance, committee activities, and plans for 2024. The content focuses on the board's governance and operational oversight rather than presenting full financial statements or audit results. It is a comprehensive report on board/management activities and governance rather than a full annual report or audit report. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (5821 characters) and detailed content support this classification with high confidence.
2024-04-15 Chinese
2023年度环境、社会及治理（ESG）报告
Regulatory Filings
2024-04-15 Chinese
独立董事制度（2024年4月修订）
Governance Information Classification · 95% confidence The document is titled '苏交科集团股份有限公司 独立董事制度' which translates to 'Independent Director System of Sujiao Technology Group Co., Ltd.' It details the rules, responsibilities, qualifications, nomination, election, and duties of independent directors within the company. The content is focused on governance practices, board structure, and the role of independent directors, referencing relevant laws and regulations. There is no financial data, earnings information, or report publication announcement. The document is a governance framework document, fitting the category of Governance Information (CGR). The document length is substantial (8753 characters), indicating it is a full policy document rather than a brief announcement or notice.
2024-04-15 Chinese
2023年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report for the fiscal year 2023 of 苏交科集团股份有限公司, including detailed auditor opinions, audit basis, key audit matters, and extensive financial statements such as consolidated balance sheet, profit and loss statement, and cash flow statement. The presence of detailed audit opinions, auditor responsibilities, and comprehensive financial data confirms this is a standalone audit report rather than a full annual report or an announcement. The document length is substantial (15,000 characters), and it contains actual financial data and audit details, not just a notice or certification. Therefore, the document fits the category of Audit Report / Information (AR).
2024-04-15 Chinese
2023年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度监事会工作报告' which translates to '2023 Supervisory Board Work Report' of 苏交科集团股份有限公司. It details the supervisory board's activities, meetings, and opinions on the company's financial statements, internal controls, and annual report for the year 2023. The document includes specific references to the 2023 annual report, quarterly reports, and financial audits, but it is primarily a supervisory board report reviewing and overseeing the company's operations and financial reporting. It does not contain the full annual report or detailed financial statements itself but rather the supervisory board's review and opinions on these. This type of document aligns with an Audit Report / Information (AR) category, as it focuses on audit-related oversight and supervisory opinions rather than being the full annual report (10-K) or a simple announcement. The document length is under 5,000 characters, but it contains substantive content beyond a mere announcement or certification, so it is not an RPA or RNS. Therefore, the best classification is AR with high confidence.
2024-04-15 Chinese

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