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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 2021-08-19 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
佳都科技第九届董事会2021年第十四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 14th extraordinary meeting of the 9th Board of Directors of Jiadu Technology Group Co., Ltd. It includes multiple proposals related to the 2021 restricted stock incentive plan and employee stock ownership plan, their management, and requests for authorization to implement these plans. The document contains voting results and references to further disclosures on the Shanghai Stock Exchange website. It is a formal board meeting resolution announcement, not a full report, financial statement, or regulatory certification. It does not contain financial data or earnings information, nor is it a proxy solicitation or shareholder meeting notice. The content fits best under Board/Management Information (MANG) as it relates to board decisions and management plans regarding stock incentives and employee ownership schemes.
2021-08-19 Chinese
佳都科技关于独立董事公开征集委托投票权公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement by the company regarding the public solicitation of proxy voting rights by an independent director for an upcoming extraordinary general meeting (the 7th extraordinary shareholders meeting in 2021). It details the voting period, the voting opinions, the procedures for proxy submission, and includes an authorization form for shareholders to delegate their voting rights. The document does not contain financial statements or results, nor is it a report of voting results. It is a solicitation for proxy votes ahead of a shareholder meeting, which fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 4145 characters, which is consistent with a detailed solicitation notice rather than a brief announcement or a full report. Therefore, the appropriate classification is PSI with high confidence.
2021-08-19 Chinese
佳都科技第九届董事会2021年第十三次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of a company regarding resolutions passed at a board meeting. It includes details about the appointment of a senior vice president, changes in registered capital due to share repurchase and cancellation, amendments to the company's articles of association, nomination of a board candidate, and notice of a forthcoming shareholders' meeting. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a call transcript or investor presentation. It is a board/management information announcement about changes in senior management and board nominations. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and contains substantive content about management changes, not just a notice or report publication announcement.
2021-08-13 Chinese
佳都科技关于公司高级管理人员辞职及聘任的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation and appointment of senior management personnel, specifically the resignation of a senior vice president and the appointment of a new senior vice president. It includes details about the board meeting approving the appointment and a brief biography of the new appointee. There are no financial statements, audit information, or other report contents. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-08-13 Chinese
佳都科技关于召开2021年第六次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2021 sixth extraordinary general meeting of shareholders (临时股东大会) for a company, including details about the meeting date, voting methods, agenda items, and proxy authorization. It does not contain financial statements or results but is an announcement related to a shareholder meeting. The document length is 2890 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-08-13 Chinese
佳都科技独立董事关于公司董事及高管任命的独立意见
Board/Management Information Classification · 100% confidence The document is an independent opinion from the company's independent directors regarding the appointment of a senior executive and a board director candidate. It discusses the nomination and appointment of a senior vice president and a board candidate, including their term dates. This is a clear announcement related to changes in the company's board of directors and senior management. The document is not a full report, financial statement, or presentation, but a formal announcement of management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this topic, reinforcing this classification.
2021-08-13 Chinese

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