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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 2021-09-13 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
关于设立募集资金专用账户并签署募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the establishment of a special account for raised funds and the signing of a tripartite supervision agreement related to fundraising. It details the approval by the China Securities Regulatory Commission for a private placement of shares, the amount raised, and the management and supervision of the raised funds. There are no financial statements or detailed financial performance data presented. The document is a formal announcement about fundraising procedures and agreements rather than a financial report or earnings release. It fits the description of a Capital/Financing Update (CAP) as it provides updates on company fundraising activities and capital management.
2021-09-13 Chinese
独立董事关于第四届董事会第二十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of 苏交科集团股份有限公司 regarding matters discussed at the 28th meeting of the 4th Board of Directors. It includes opinions on the board re-election and nomination of candidates for the 5th Board, as well as the use of idle funds for investment. The content focuses on governance and board-related matters, specifically the nomination and qualifications of directors, and does not contain financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement. The document fits best under Board/Management Information (MANG) as it relates to board changes and management opinions on governance matters.
2021-09-13 Chinese
关于召开公司2021年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 third extraordinary general meeting of shareholders for 苏交科集团股份有限公司. It includes information about the meeting date, agenda items such as amendments to the company charter, election of board members and supervisors, voting procedures including cumulative voting, registration details, and proxy forms. The content focuses on the organization and conduct of a shareholders' meeting rather than the results of voting or the meeting itself. There is no indication that this is a report of voting results or a management report, nor is it a financial report or earnings release. The document is not a simple announcement of a report but a full notice with detailed procedural information. Therefore, the document fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2021-09-13 Chinese
独立董事候选人声明（张汉玉）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Sujiao Ke Group Co., Ltd. It contains statements about the candidate's qualifications, compliance with various regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is focused on governance and compliance related to board membership qualifications. This type of document is typically classified under Board/Management Information (MANG) as it relates to announcements about board members or candidates for board positions.
2021-09-13 Chinese
职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from 苏交科集团股份有限公司 regarding the resolution of the Employee Representative Congress held on September 13, 2021. It details the election of a new employee representative supervisor to the fifth supervisory board. The content focuses on governance and internal company structure changes, specifically about board or supervisory appointments. There is no financial data, no mention of annual or quarterly reports, no audit information, and no shareholder voting results from a general meeting. The document is not a report but an announcement of a board-related decision. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear governance content and election announcement.
2021-09-13 Chinese
第四届董事会第二十八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 28th meeting of the 4th Board of Directors of 苏交科集团股份有限公司, including proposals for amending the company bylaws, nominating candidates for the 5th Board of Directors (both independent and non-independent directors), establishing a special account for raised funds, and other corporate governance matters. It includes biographies of the nominated directors and voting results. The document is focused on board and management changes and related governance matters, not on financial results, audit reports, or shareholder voting results. It is not a report publication announcement or a certification. Therefore, the document fits best under the category of Board/Management Information (MANG).
2021-09-13 Chinese

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