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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 2015-07-02 AGM Information
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
2015年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2015 Third Extraordinary General Meeting of Shareholders" of the company. It includes the meeting agenda, details about voting procedures, proposals to be discussed and voted on, and legal opinions related to the meeting. The content is focused on the meeting itself rather than the results of the votes or a summary of the meeting outcomes. The document length is 2780 characters, which is relatively short and consistent with meeting materials rather than a full report. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. It is not a Declaration of Voting Results (DVA) because it does not provide official voting outcomes, nor is it a Proxy Solicitation (PSI) as it does not solicit votes but rather provides meeting details and agenda. Therefore, the correct classification is AGM Information (AGM-R).
2015-07-02 Chinese
关于公司及云从科技与御银股份签署战略合作协议的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the company about signing a strategic cooperation agreement with another company regarding the application of facial recognition technology in the financial sector. It details the parties involved, the cooperation goals, the main content of the agreement, and the expected impact on the company. There are no financial statements, no quarterly or annual results, no voting results, no management changes, no legal proceedings, or other regulatory filings. The document is essentially an announcement of a strategic cooperation agreement, which fits best under the category of Capital/Financing Update (CAP) as it relates to strategic business cooperation and potential future capital or business development impact. The document length is short (2004 characters), but it is not merely announcing a report publication or certification. Therefore, the best classification is CAP with high confidence.
2015-06-30 Chinese
关于2015年第三次临时股东大会增加临时提案的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the agenda of the 2015 third extraordinary shareholders' meeting of the company. It details the meeting type, date, registration date, proposal content, voting methods, and includes attachments such as proxy forms and explanations of cumulative voting. There is no financial data or report content; rather, it is a formal notice about the shareholders' meeting and its agenda items. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Proxy Solicitation & Information Statement (PSI). However, since it is announcing the addition of a proposal and details about the meeting and voting procedures, it aligns best with Proxy Solicitation & Information Statement (PSI). The document is not a full report, nor an earnings release or management report. It is not a regulatory filing or announcement of report publication. Therefore, the classification is PSI with high confidence.
2015-06-29 Chinese
关于公司为全资子公司提供担保的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company providing a guarantee for its wholly-owned subsidiary's bank credit. It details the guarantee amount, the parties involved, and the board's approval. There is no financial report, earnings data, or detailed financial statements. The document is a regulatory announcement about a financing-related guarantee, not a full capital or financing update report. Given the nature of the content, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2015-06-29 Chinese
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 compliance with regulatory requirements. It is not a financial report, audit, earnings release, or any form of shareholder meeting material. It is a formal declaration related to board/management information, specifically about the appointment and qualifications of a board member. Therefore, it fits best under Board/Management Information (MANG). The document length is short and contains no financial data or voting results, so it is not an announcement or report publication. Hence, the classification is MANG with high confidence.
2015-06-24 Chinese
关于独立董事辞职及提名新独立董事候选人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of an independent director and the nomination of new independent director candidates. It includes details about the board meeting and the impact on the board's composition. There is no financial data, no mention of financial results, no audit information, and no regulatory filings related to financial performance. The content clearly relates to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification. Hence, the classification is MANG with high confidence.
2015-06-24 Chinese

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