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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 2022-03-07 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
佳都科技2022年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2022 年第二次临时股东大会会议资料" which translates to "2022 Second Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda items, proposals for shareholder approval, voting instructions, and legal opinions related to the meeting. The content focuses on non-public stock issuance proposals, fundraising plans, use of proceeds, and related corporate governance matters. It is clearly a set of materials prepared for a shareholder meeting rather than a report of voting results or a proxy solicitation. The document is about the meeting materials themselves, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings).
2022-03-07 Chinese
佳都科技独立董事关于公司拟购买董监高责任险的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the company's proposal to purchase directors and officers liability insurance. It references compliance with regulatory rules and company bylaws, and it is a formal opinion submitted for shareholder meeting consideration. The document is short (485 characters) and does not contain financial data or detailed report content. It is not an annual report, audit report, or financial statement. It is also not a voting result or a proxy solicitation. The nature of the document is a formal opinion related to board/management matters, specifically about a board decision and governance risk management. Therefore, the best fitting category is Board/Management Information (MANG).
2022-03-04 Chinese
佳都科技2021年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2021年度业绩快报公告" which translates to "2021 Annual Performance Express Announcement" or "Earnings Quick Report Announcement." It contains preliminary financial data for the year 2021, including revenue, profit, net income, and other key financial metrics. The data is explicitly stated as preliminary and unaudited, with a note that the final audited data will be disclosed in the 2021 Annual Report. The document is relatively short (2227 characters) and serves as an initial announcement of the company's yearly financial results, highlighting key figures and performance growth. This matches the definition of an Earnings Release (ER), which is the initial announcement of quarterly or periodical financial results with key highlights only. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks comprehensive financial statements and detailed analysis. It is also not a Report Publication Announcement (RPA) because it contains actual financial data, not just a notice of report availability. FY 2021
2022-03-04 Chinese
佳都科技第九届监事会2022年第三次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of a company regarding a specific agenda item about purchasing directors and officers liability insurance. It is a formal meeting resolution notice, not a full financial report, earnings release, or regulatory filing about financial results. The document is short (571 characters) and contains a meeting decision rather than detailed financial data or management discussion. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is also not a voting result announcement since it states the proposal will be submitted to the shareholders' meeting. The content aligns best with Board/Management Information (MANG) as it relates to board-level decisions and governance matters involving directors and officers. Therefore, the classification is MANG with high confidence.
2022-03-04 Chinese
佳都科技关于拟购买董监高责任险的公告
Board/Management Information Classification · 95% confidence The document is a public announcement by the company regarding the proposal to purchase Directors and Officers (D&O) liability insurance. It includes details about the insurance plan, the board and supervisory committee's opinions, and the intention to submit the matter to the shareholders' meeting for approval. The document is short (1125 characters) and is an announcement of a corporate governance-related decision rather than a detailed report or financial statement. It does not contain financial data, earnings, or detailed management discussion. It is not a report publication announcement since it does not mention any report being published or attached. The content fits best under Board/Management Information (MANG) as it relates to board decisions and management risk management measures.
2022-03-04 Chinese
佳都科技关于2022年第二次临时股东大会增加临时提案的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the agenda of the 2022 second extraordinary shareholders' meeting of a company. It details the meeting date, voting procedures, and the specific proposals to be voted on, including a proposal about purchasing directors and officers liability insurance. The document is a formal notice about the shareholders' meeting and the proposals to be considered, rather than the minutes or results of the meeting or the full report of the meeting outcomes. It is not a full annual or interim report, nor a financial statement or earnings release. It is also not a proxy solicitation or voting results announcement. The document fits the description of a regulatory announcement related to shareholder meetings and proposals, which is best classified under Regulatory Filings (RNS). The document length is under 5,000 characters, and it is an announcement rather than a full report or transcript.
2022-03-04 Chinese

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