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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 2021-09-29 Board/Management Inform…
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
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the fifth Supervisory Board of Sujiao Ke Group Co., Ltd. It details the election of the chairman of the Supervisory Board and includes voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no indication of a shareholder meeting or voting results related to dividends or general meetings. The document is a corporate governance announcement related to board composition and management structure. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2021-09-29 Chinese
简式权益变动报告书
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report". It details the change in shareholding relationships between two major shareholders, including the termination of a concerted action agreement, shareholding percentages, voting rights, and related agreements. It includes detailed disclosures about shareholding changes, legal agreements, and compliance with securities laws. There is no indication of financial statements, earnings data, or management discussion of financial results. The document is a formal notification of changes in significant share ownership and related shareholder agreements. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels or related shareholder agreements. The document length and detail confirm it is the report itself, not just an announcement of a report. Therefore, the correct classification is MRQ with high confidence.
2021-09-29 Chinese
关于公司股东解除一致行动关系暨权益变动提示性公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the termination of a shareholder agreement of concerted action and the resulting change in equity interests. It details the shareholding percentages before and after the termination, clarifies that there is no change in the controlling shareholder or actual controller, and references related filings such as a simplified equity change report. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is a notification about changes in significant share ownership and shareholder relationships. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, confirming this classification.
2021-09-29 Chinese
独立董事关于第五届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of senior management at Sujiao Group Co., Ltd. It references compliance with company law, stock exchange guidelines, and company articles of association. The content focuses on the legality and appropriateness of the management appointments rather than financial data or report publication. It is not an annual report, audit report, earnings release, or any financial statement. It is also not a general regulatory filing or announcement of a report. The document is best classified as Board/Management Information (MANG) because it concerns the appointment of senior management members and their qualifications, which fits the description of announcements about changes in the company's board or senior management.
2021-09-29 Chinese
关于公司独立董事换届离任的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in independent directors of the company Sujiao Ke Group Co., Ltd. It details the end of term for the fourth board and the election of new independent directors, including names of those leaving and confirmation that they hold no shares. There is no financial data, no mention of financial results, or detailed report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-09-29 Chinese
国浩律师（上海）事务所关于苏交科集团股份有限公司2021年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality of the convening, attendance, and voting procedures of a company's 2021 third extraordinary general meeting (临时股东大会). It details the verification of meeting notices, shareholder qualifications, voting results, and the validity of resolutions passed. The document does not contain financial statements or financial performance data but focuses on the legal aspects and voting results of the shareholder meeting. This matches the description of a Declaration of Voting Results & Voting Rights Announcements (DVA), which includes official results from shareholder votes at any general meeting. The document length is about 4893 characters, which is sufficient to contain detailed voting results and legal opinions, not just an announcement of a report. Therefore, the correct classification is DVA with high confidence.
2021-09-29 Chinese

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