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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 2022-09-05 Capital/Financing Update
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
募集资金管理制度（2022年9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 various laws and regulations governing capital raising and usage, outlines procedures for managing raised funds, and includes responsibilities of the board, auditors, and other parties. 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 for capital management. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it relates to the management and use of raised capital funds.
2022-09-05 Chinese
公司章程（2022年9月修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 苏交科集团股份有限公司 dated September 2022. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and governance rules. It is a comprehensive governance document outlining the company's internal rules and regulations. There is no indication that this is a financial report, audit report, earnings release, or any other type of report. It is not a notice or announcement but the actual governance charter of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), consistent with a full governance document rather than a brief announcement or summary.
2022-09-05 Chinese
关于召开公司2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2022 first extraordinary general meeting (临时股东大会) of 苏交科集团股份有限公司. It includes information about the meeting date, voting procedures (including online voting), agenda items for shareholder approval, registration details, and attachments such as proxy forms and attendance registration forms. There is no financial data or report content, but rather a formal announcement and instructions for shareholders to participate in the meeting and vote on proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document is not an Annual Report, Earnings Release, or any other financial report type, nor is it a simple announcement of a report publication. Therefore, the correct classification is PSI with high confidence.
2022-09-05 Chinese
关联交易制度（2022年9月修订）
Governance Information Classification · 95% confidence The document is titled '苏交科集团股份有限公司 关联交易制度' which translates to 'Related Party Transaction System of Sujiao Group Co., Ltd.' It details the company's policies, principles, scope, and procedures regarding related party transactions, including definitions of related parties, approval processes, disclosure requirements, and legal compliance. The content is a governance document outlining internal rules and procedures rather than financial results, audit opinions, or announcements. It does not contain financial statements or earnings data, nor is it a meeting presentation or voting result. It is a governance-related policy document, fitting the Governance Information (CGR) category.
2022-09-05 Chinese
监事会议事规则（2022年9月修订）
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules'. It details the procedures, rules, and governance structure for the supervisory board meetings of the company 苏交科集团股份有限公司. The content includes meeting types, proposal procedures, voting rules, record keeping, and other governance-related protocols. There is no financial data, no report of financial performance, no announcement of voting results, no management changes, no earnings or capital updates, and no legal proceedings. The document is a governance-related internal rules document, focusing on the supervisory board's meeting procedures and governance practices. Therefore, it fits best under the category 'Governance Information (CGR)'. The document length is 2896 characters, which is substantive and not a mere announcement or certification. Hence, the classification is CGR with high confidence.
2022-09-05 Chinese
第五届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the fifth board of directors of Sujiao Ke Group Co., Ltd. It details the approval of amendments to the company's articles of association and various internal governance and management systems. It also announces the scheduling of the company's first extraordinary general meeting in 2022. The document includes voting results and references to further disclosures on a regulatory information website. The content focuses on board decisions and governance matters rather than financial results or reports. The document length is short (1425 characters), and it is an announcement of board meeting resolutions, not a full report or presentation. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-09-05 Chinese

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