Skip to main content
JSTI GROUP logo

JSTI GROUP — Investor Relations & Filings

Ticker · 300284 ISIN · CNE100001F94 LEI · 300300LTQQAIYJBFNM18 Shenzhen Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 1,923 across all filing types
Latest filing 2015-04-01 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
独立董事候选人声明（朱增进）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Sujiao Group Co., Ltd. It contains statements about the candidate's qualifications, independence, compliance with regulatory requirements, and absence of conflicts of interest. There are no financial statements, earnings data, or management discussion of financial results. The content is focused on governance and compliance related to board membership qualifications. This type of document aligns with Board/Management Information filings, which include announcements or declarations related to changes or qualifications of board members or senior management. Therefore, the appropriate classification is MANG (Board/Management Information). The document length (5162 characters) and content confirm it is not a brief announcement or a report publication notice, but a substantive declaration related to board management.
2015-04-01 Chinese
第二届董事会第四十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 44th meeting of the second board of directors of 苏交科集团股份有限公司. It includes voting results on financing plans, guarantees, related party transactions, and importantly, the proposal for the board of directors' re-election with detailed candidate biographies. The document also mentions the upcoming 2014 annual general meeting and the need for shareholder approval of these resolutions. The content focuses on board and management changes and related governance matters rather than financial results or audit opinions. The document length is under 5,000 characters but contains substantive content about board elections and management changes, not just an announcement of a report. Therefore, it fits best under Board/Management Information (MANG).
2015-04-01 Chinese
第二届监事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of 苏交科集团股份有限公司. It includes voting results on financing, related party transactions, and the election of supervisory board members. It also contains biographies of nominated candidates for the supervisory board. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an official announcement of board/management changes and related governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2015-04-01 Chinese
独立董事对第二届董事会第四十四次会议有关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of 苏交科集团股份有限公司 regarding matters discussed at the 44th meeting of the second board of directors. It covers opinions on financing guarantees, related party transactions, and board member nominations. The content focuses on board/management matters, specifically the nomination and election of directors, compliance with laws and regulations, and approval of financial guarantees and related transactions. There is no financial statement or detailed financial performance data, nor is it a report or announcement of voting results. The document is clearly related to board/management information about governance and board changes. Therefore, the 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 references to board meeting opinions and director nominations.
2015-04-01 Chinese
关于非公开发行股票申请获得中国证监会审核通过的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the approval of a non-public stock issuance application by the China Securities Regulatory Commission (CSRC). It mentions the approval of a financing activity (non-public issuance of shares) and states that the company will announce further details upon receiving formal approval documents. The document length is only 382 characters, indicating it is a brief announcement rather than a detailed report. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2015-03-25 Chinese
2014年度独立董事述职报告（孙健）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2014 by an independent director of 苏交科集团股份有限公司. It details the director's attendance at board meetings, opinions on various company matters, participation in committees, investigations, and other duties performed during the year. The content focuses on the director's role, opinions, and activities rather than presenting financial statements or audit results. It is a detailed management-related report on governance and director duties rather than a financial report or audit. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports. The document length is under 5,000 characters, but it is a substantive report, not a mere announcement of a report, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2015-03-23 Chinese

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.