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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 2020-03-11 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
第九届董事会2020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 2020. It includes details about changes in registered capital due to convertible bonds conversion, amendments to the company's articles of association, and the calling of an extraordinary shareholders' meeting. The document contains voting results and is a formal disclosure of board decisions. It does not contain full financial statements or detailed financial performance data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a call transcript or earnings release. The content is about board decisions and changes, which fits the category of Board/Management Information (MANG). The document length is short (809 characters), but it is not merely an announcement of a report publication; it contains substantive board resolutions. Therefore, the correct classification is MANG with high confidence.
2020-03-11 Chinese
关于召开2020年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2020 third extraordinary general meeting of shareholders 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 data but rather serves as an announcement to shareholders about the meeting logistics and agenda. The document length is relatively short (2747 characters), and it primarily provides meeting notification and procedural information. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting.
2020-03-11 Chinese
2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2020 First Extraordinary General Meeting of Shareholders" of the company. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements. There is no indication of it being a full report like an annual or interim report, nor is it a presentation or earnings release. The content focuses on the official announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is not merely announcing the availability of a report but providing detailed voting results, so it is not a Report Publication Announcement (RPA).
2020-03-11 Chinese
2020年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 90% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and legality of a company's 2020 first extraordinary general meeting (临时股东大会). It details the meeting's notice, attendance, voting procedures, and results, confirming compliance with laws and company regulations. It does not contain financial statements or financial performance data, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholder meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). However, since it is a legal opinion letter accompanying the meeting and voting results, and not the official voting results announcement itself, it is best classified as a Regulatory Filing (RNS) as a fallback for legal and compliance documents that do not fit other categories. The document length is short (2359 characters), and it is not a report publication announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2020-03-11 Chinese
关于修订公司章程的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the revision of the company's articles of association due to changes in registered capital caused by convertible bond conversions. It details specific amendments to the company's registered capital and share structure. The document is relatively short (1929 characters) and serves as a formal public notice of these changes, not a full report or financial statement. It does not contain financial results, audit information, or detailed management discussion. It is an official announcement about corporate governance changes related to capital structure and articles of association, which fits best under Regulatory Filings (RNS) as it does not fit more specific categories like Share Issue/Capital Change (SHA) because it is about amending the articles rather than announcing a new share issue or capital change event itself.
2020-03-11 Chinese
2020年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2020 年第二次临时股东大会会议资料" which translates to "2020 Second Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda items, proposals for shareholder approval, voting instructions, and legal opinions related to the EGM. The content focuses on non-public stock issuance proposals, shareholder voting procedures, and related corporate governance matters. There is no indication that this is a full annual report, earnings release, or other financial report. Instead, it is clearly the materials prepared and distributed for a shareholders' meeting, specifically an extraordinary general meeting. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary ones). The document length (9719 characters) and detailed agenda support this classification rather than a brief announcement or a regulatory filing.
2020-03-06 Chinese

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