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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 3,002 across all filing types
Latest filing 2023-07-12 Governance 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
佳都科技股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of a company, detailing the procedures, rights, and responsibilities related to convening and conducting shareholders' meetings. It includes sections on the general principles, convening the meeting, proposals and notifications, the conduct of the meeting, voting procedures, and other related governance matters. There is no financial data, earnings information, or audit content. It is a governance-related document focused on the internal rules and procedures for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not an RPA or RNS.
2023-07-12 Chinese
佳都科技2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of the company. It includes information about the meeting date, attendance, voting results on various proposals, and legal witness statements. The content focuses on the official voting results and procedural compliance of the shareholder meeting. There is no indication that this is a full annual or interim report, audit report, or other financial report. The document is not a mere announcement of a report publication but a formal declaration of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2380 characters, which is consistent with a detailed voting results announcement rather than a full report.
2023-07-12 Chinese
佳都科技关于股权激励部分限制性股票回购注销实施公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the repurchase and cancellation of restricted shares under the company's 2021 stock incentive plan. It details the reasons for the repurchase, the number of shares involved, the repurchase price, funding source, and legal opinions confirming compliance with relevant laws and regulations. The document is a formal disclosure of a share repurchase and cancellation event, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but focuses on the share repurchase transaction. Therefore, it fits the category of Transaction in Own Shares (POS). The document length is 3350 characters, which is consistent with a detailed announcement rather than a full report.
2023-07-12 Chinese
北京国枫律师事务所关于佳都科技集团股份有限公司2021年限制性股票激励计划之第三次回购注销部分限制性股票相关事项的补充法律意见书
Regulatory Filings
2023-07-12 Chinese
佳都科技公司章程
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of a company, detailing the company's organizational structure, shareholder rights, board composition, capital structure, and governance rules. It includes extensive provisions on shareholder meetings, board responsibilities, capital changes, and other corporate governance matters. It is not a financial report, earnings release, or announcement but a governance document that sets internal rules and company structure. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is the full governance charter, not an announcement or summary.
2023-07-12 Chinese
佳都科技独立董事关于聘任公司财务总监的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent opinion from the independent directors regarding the appointment of the company's financial director. It references relevant regulatory rules and company bylaws, and it is a statement of approval rather than a full report or announcement of financial results. The document is short (490 characters) and does not contain financial data or detailed report content. It is not an annual report, interim report, or earnings release. It is also not a regulatory filing or announcement of voting results. The content fits best under Board/Management Information (MANG) as it concerns the appointment of a senior management position (financial director).
2023-07-06 Chinese

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