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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 2021-04-20 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
关于副总裁辞职及拟任总裁的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's vice president and the appointment of a new president. It includes details about the board meeting approving the appointment and a biography of the new president. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the management change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-04-20 Chinese
关于董事长辞任暨致公司全体股东公开信的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the chairman of the board and the appointment of new leadership. It includes a letter from the resigning chairman explaining the reasons for stepping down and introduces the new chairman and president. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on changes in the company's board and senior management. Therefore, this document fits the category of 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.
2021-04-20 Chinese
独立董事关于第四届董事会第二十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as independent directors' opinions on various matters discussed at the company's fourth board meeting, including profit distribution, internal control self-evaluation reports, audit firm reappointment, credit and guarantee matters, related party transactions, asset impairment provisions, fundraising usage, accounting policy changes, and remuneration plans. It is a formal statement of independent directors' opinions on board meeting agenda items rather than a full financial report or audit report. The document length is 2927 characters, relatively short and focused on opinions rather than detailed financial data. It does not contain full financial statements or comprehensive financial analysis. This type of document is best classified as Board/Management Information (MANG), as it relates to board meeting matters and independent directors' opinions on governance and management issues.
2021-04-20 Chinese
2020年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2020 年度独立董事述职报告' which translates to '2020 Annual Independent Directors' Report'. It details the independent directors' attendance at board meetings, their opinions on various company matters, their committee work, and their efforts to protect shareholder rights during the 2020 fiscal year. The content focuses on governance, oversight, and the independent directors' duties rather than financial results or audit opinions alone. The document length is 3435 characters, which is relatively short but contains substantive content about the independent directors' activities and governance role. This type of report is typically classified under Board/Management Information (MANG) as it relates to management and board-level disclosures rather than a full annual report, audit report, or regulatory filing. It is not a simple announcement or certification, so it does not fall under RNS or RPA. Therefore, the best fit is MANG.
2021-04-20 Chinese
关于公司及子公司2021年度申请综合授信及担保事项的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 苏交科集团股份有限公司 regarding the company's and its subsidiaries' 2021 annual application for comprehensive credit and guarantee matters. It includes extensive financial data and descriptions of credit limits, guarantee amounts, and financial conditions of various subsidiaries for the year 2021. The document is not a full annual report but rather a specific update on financing and credit guarantees for the year. It does not contain comprehensive financial statements or management discussion typical of an annual or interim report. The focus on credit application and guarantee details aligns with updates on company financing activities. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2021-04-20 Chinese
2020年年度报告摘要
Annual Report Classification · 100% confidence The document is titled "苏交科集团股份有限公司 2020 年年度报告摘要" which translates to "Su Jiao Ke Group Co., Ltd. 2020 Annual Report Summary." It contains detailed financial data for the year 2020, including revenue, net profit, earnings per share, and asset totals. It also discusses the company's business operations, industry position, innovation, and market expansion. The document includes comprehensive financial metrics over multiple years and quarters, as well as detailed narrative on business performance and outlook. The length is substantial (15,000 characters), and it is not merely an announcement or a brief summary but contains substantive financial and operational information. This matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. Therefore, the document should be classified as an Annual Report (10-K). FY 2020
2021-04-20 Chinese

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