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Pci Technology Group Co.,Ltd. — Investor Relations & Filings

Ticker · 600728 ISIN · CNE000000L99 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 3,003 across all filing types
Latest filing 2016-06-07 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600728

About Pci Technology Group Co.,Ltd.

https://www.pcitech.com/en/

PCI Technology Group Co., Ltd. specializes in the development and application of artificial intelligence, big data, and cloud computing technologies. The company focuses on providing integrated solutions for intelligent rail transit, smart city management, and public safety. Its core product portfolio includes automatic fare collection systems, passenger information systems, and integrated supervisory control systems for urban rail networks. PCI Technology leverages advanced computer vision and video analytics to deliver platforms for facial recognition and urban governance. The company integrates sophisticated AI algorithms with physical infrastructure to optimize operational efficiency, enhance safety protocols, and support the digital transformation of urban environments through large-scale system integration and specialized research and development.

Recent filings

Filing Released Lang Actions
独立董事候选人声明（谢克人）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate of a company, detailing qualifications, independence criteria, and commitments. It is a personal statement related to board membership candidacy, not a financial report, audit, or regulatory filing. It does not announce voting results, changes in management, or any financial data. It fits best under Board/Management Information (MANG) as it concerns board candidate information and qualifications.
2016-06-07 Chinese
关于全资子公司为本公司提供担保及本公司为全资子公司、控股子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding guarantees provided by the company and its subsidiaries, including details about the amounts, parties involved, and board resolutions. It includes financial figures but does not present a full financial report or detailed financial statements. The document is relatively short (1805 characters) and focuses on a specific corporate action (providing guarantees) rather than comprehensive financial results or management discussion. It is not an annual or interim report, nor an earnings release. It is also not a regulatory certification or a voting result announcement. The content fits best with a Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company and its subsidiaries.
2016-06-07 Chinese
独立董事提名人声明（叶东文）
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with regulatory requirements for the nominee. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, or other types of filings. This document relates to board/management information, specifically about a board nomination. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused solely on the nomination statement, confirming it is not a report or announcement of a report.
2016-06-07 Chinese
第七届董事会2016年第九次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 2016 ninth extraordinary meeting of the seventh board of directors of 佳都新太科技股份有限公司. It includes nominations for the eighth board of directors, appointments of board secretary and securities affairs representative, decisions on the use of idle raised funds for cash management, applications for credit facilities, and notices about upcoming shareholder meetings. The content focuses on board and management changes, financing decisions, and governance matters. There is no indication that this is a full annual or interim report, audit report, earnings release, or other financial report. The document is not a simple announcement of a report publication but a substantive board meeting resolution announcement. The primary focus is on board and management information and related corporate governance decisions. Therefore, the most appropriate classification is Board/Management Information (MANG).
2016-06-07 Chinese
独立董事关于使用部分闲置募集资金进行现金管理的独立意见
Regulatory Filings Classification · 95% confidence The document is a formal independent opinion from the independent directors regarding the use of idle raised funds for cash management. It discusses approval of a proposal by the board and supervisory committee, compliance with laws and company articles, and the safety and appropriateness of investing idle funds in bank products. The document is short (465 characters) and does not contain financial statements or detailed financial data. It is an opinion related to capital use but not a capital/financing update or a full report. It is not an announcement of voting results or a management report. It fits best as a Regulatory Filing (RNS) because it is a formal regulatory disclosure related to compliance and fund usage but does not fit other specific categories.
2016-06-07 Chinese
独立董事候选人声明（叶东文）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate of a company, detailing qualifications, independence criteria, and commitments related to the role. It does not contain financial data, audit information, or report content. It is not an announcement of voting results or a proxy solicitation. It is a formal statement related to board/management information, specifically about a board candidate's qualifications and independence. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management candidate declaration, not a report or announcement of a report.
2016-06-07 Chinese

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