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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 2019-04-29 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
2018年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "佳都新太科技股份有限公司 2018 年年度股东大会会议资料" which translates to "JiaDu Xintai Technology Co., Ltd. 2018 Annual General Meeting Materials." It contains detailed agenda items for the 2018 Annual General Meeting (AGM) held on May 8, 2019, including reports such as the 2018 Board of Directors Work Report, Supervisory Board Work Report, 2018 Annual Report summary, 2018 Financial Final Accounts Report, profit distribution plan, and auditor appointment. The document includes meeting procedures, voting details, and legal opinions related to the AGM. The content is clearly presentation and materials shared during the AGM rather than the full annual report or financial statements themselves. The length is about 15,000 characters, consistent with detailed AGM materials. Therefore, the document fits the category of AGM Information (AGM-R).
2019-04-29 Chinese
简式权益变动报告书
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report". It details the changes in shareholding by specific investors in the company 佳都新太科技股份有限公司, including the number of shares held before and after the change, the method of share disposal (large block trades), and the legal and regulatory basis for the disclosure. The document includes detailed information about the shareholders, their shareholding percentages, and the timeline of share transactions. It is a formal disclosure of changes in significant share ownership, consistent with regulatory requirements for notifying the market and shareholders about such changes. There is no indication that this is an annual report, earnings release, or any other type of financial or management report. The document fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds. The document length (8243 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the correct classification is MRQ with high confidence.
2019-04-25 Chinese
关于持股5%以上股东权益变动的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a notification about a change in shareholding by a shareholder holding more than 5% of the company's shares. It details the reduction in shares held by a significant shareholder and confirms that the change does not affect control of the company. The document references shareholding thresholds and the disclosure of a subsequent equity change report. This matches the definition of a Major Shareholding Notification, which involves notifying changes in significant share ownership levels crossing thresholds.
2019-04-25 Chinese
第八届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 8th Board of Directors of the company, including approval of the 2018 management report, board report, annual report, financial statements, profit distribution plan, and other governance matters. It includes voting results and mentions that these reports will be submitted to the 2018 annual shareholders meeting for approval. The document is not the annual report itself but a board meeting resolution announcement related to the annual report and other governance issues. It is not a simple notice or publication announcement, but a formal board meeting resolution document. This fits best under Board/Management Information (MANG) as it concerns board meeting decisions and governance matters rather than the full annual report or other categories.
2019-04-11 Chinese
广发证券股份有限公司关于佳都新太科技股份有限公司发行股份及支付现金购买资产并募集配套资金2018年度存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) regarding the 2018 annual deposit and usage of funds raised by a company through issuance of shares and cash payment for asset acquisition. It references regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange rules concerning the management and use of raised funds. The document details the amount of funds raised, their deposit, usage, and compliance with relevant regulations. It includes tables showing the usage and balance of the raised funds, and an independent financial advisor's opinion confirming compliance and proper use of the funds. The document is a standalone audit or inspection report focused on the management and use of raised capital, not a full annual report or earnings release. It is not a mere announcement or certification but contains substantive financial data and analysis related to the raised funds. Therefore, it fits the definition of an Audit Report / Information (AR). FY 2018
2019-04-11 Chinese
广发证券股份有限公司关于佳都新太科技股份有限公司公开发行可转换公司债券募集资金2018年度存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a special verification report on the deposit and use of funds raised from the 2018 public issuance of convertible bonds by a company. It references regulatory requirements and rules related to the management and use of raised funds, details the amount raised, the deposit accounts, and the usage status of the funds during 2018. It includes an independent financial advisor's opinion and an attached table showing the use of the raised funds. The document is a standalone audit or verification report focused on the use of raised capital, not a full annual report or interim financial report. It does not contain comprehensive financial statements or management discussion of overall company performance. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and verification reports related to accounting and fund usage. FY 2018
2019-04-11 Chinese

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