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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 2019-06-13 Declaration of Voting R…
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
关于召开2019年第三次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about the convening of the 2019 third extraordinary general meeting of shareholders (临时股东大会) for a company, including the meeting date, voting methods, agenda items, and instructions for shareholders. It includes information about voting on various proposals such as guarantees for subsidiaries, amendments to the company charter, and election of directors and supervisors. The document also contains attachments like proxy forms and explanations of cumulative voting. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly an announcement of a shareholders meeting with details on how it will be conducted and what will be voted on. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement sent to shareholders, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it includes detailed voting instructions and agenda items for shareholder voting. The document length and content confirm it is not a brief announcement but a full notice for the meeting and voting process.
2019-06-13 Chinese
独立董事候选人声明（赖剑煌）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is a formal statement related to board membership candidacy rather than a report, announcement of voting results, or management change notice. It does not contain financial data, audit information, or meeting materials. The content fits best under Board/Management Information (MANG) as it pertains to board candidate information and qualifications.
2019-06-13 Chinese
关于调整2017年限制性股票激励计划回购价格的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from the board of directors of a company regarding the adjustment of the repurchase price of restricted stock under a 2017 stock incentive plan. It details the approval process, the adjustment method, the impact on the company, and includes opinions from independent directors, the supervisory board, and legal counsel. The document is a formal announcement about a specific corporate action related to stock incentives and repurchase price adjustments, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive information about the adjustment and approvals. This fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories such as capital changes or remuneration information.
2019-06-13 Chinese
独立董事关于调整2017年限制性股票激励计划回购价格及回购注销部分限制性股票相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding adjustments to the repurchase price and repurchase cancellation of restricted stock under a 2017 restricted stock incentive plan. It references compliance with company law, securities law, and stock incentive management regulations. The content focuses on governance and compliance related to stock incentive plans, not on financial results, earnings, or capital changes. It is a formal opinion related to board decisions on stock incentive matters, which fits best under Board/Management Information (MANG) as it involves board-level decisions and management-related disclosures about stock incentives.
2019-06-13 Chinese
关于可转换公司债券2019年跟踪评级结果的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the follow-up credit rating results for a convertible bond issued by the company. It includes details about the previous and current credit ratings, the rating agency, and the date of the rating report. The document does not contain financial statements or detailed financial analysis but rather communicates the outcome of a credit rating review. It is an official announcement related to credit rating updates, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Annual Report, Interim Report, or Capital/Financing Update. The document length is short and it is an announcement rather than a full report.
2019-06-06 Chinese
2018年佳都新太科技股份有限公司可转换公司债券2019年跟踪信用评级报告
Regulatory Filings
2019-06-06 Chinese

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