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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 2021-03-29 Proxy Solicitation & In…
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
佳都科技关于召开2021年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2021 third 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 detailed financial analysis but rather serves as an announcement to shareholders about the meeting logistics and agenda. The document length is 2837 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-03-29 Chinese
佳都科技2021年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2021 年第二次临时股东大会会议资料" which translates to "2021 Second Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda items for the meeting, including proposals on company name change, capital change, amendments to the articles of association, and election of a supervisor. It also includes voting procedures, candidate resumes, and legal opinions related to the meeting. The content is clearly materials prepared for and used during a shareholders' meeting, not the announcement of voting results or a proxy solicitation. The document length is over 6,000 characters and contains substantive meeting materials rather than just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2021-03-23 Chinese
佳都科技关于监事辞职及提名监事候选人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a company supervisor and the nomination of a new supervisor candidate. It includes details about the resignation, the temporary continuation of duties, and the nomination process, along with a brief resume of the nominee. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory certifications. The content clearly relates to changes in the company's supervisory board, which falls under Board/Management Information filings.
2021-03-15 Chinese
佳都科技关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's articles of association (公司章程), including changes to the company name and registered capital. It details specific amendments to the articles and mentions that these changes require shareholder approval and regulatory approval. The document is a formal announcement of corporate governance changes rather than the articles themselves or a full governance report. It is not a full Annual Report, Interim Report, or any financial statement. It is also not a proxy solicitation or voting results announcement. The content fits best under Governance Information (CGR) as it relates to internal rules and governance practices changes.
2021-03-15 Chinese
佳都科技第九届监事会2021年第二次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of a company regarding the nomination of a new supervisory board member due to a resignation. It includes details about the meeting, voting results, and the nominee's resume. There is no financial data, audit information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination and resignation of a supervisory board member. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2021-03-15 Chinese
佳都科技第九届董事会2021年第四次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's ninth board of directors' fourth extraordinary meeting in 2021. It details decisions on company name change, organizational structure adjustment, registered capital change, amendments to the company charter, and notice of a forthcoming extraordinary shareholders' meeting. The document includes voting results and states that some proposals require shareholder approval. It is not a full annual or interim report, nor an earnings release or audit report. It is not a call transcript or investor presentation. The content focuses on board decisions and corporate governance matters. Therefore, it fits best under 'Board/Management Information (MANG)' which covers announcements of changes in the company's board or senior management and related corporate governance decisions. The document length is short (1708 characters), and it is not merely an announcement of a report publication but a substantive announcement of board resolutions. Hence, the classification is MANG with high confidence.
2021-03-15 Chinese

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