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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 2019-01-23 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
2019年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2019 年第二次临时股东大会会议资料" which translates to "2019 Second Extraordinary General Meeting (EGM) Meeting Materials." It contains detailed agenda items for the meeting, including proposals for shareholder approval, voting instructions, and procedural details for the meeting. The content is focused on the materials and information shared for the shareholders to review and vote on during the meeting. There is no financial data, earnings, or audit information presented, nor is it a transcript or announcement of results. The document is clearly the presentation and materials shared during a shareholders' meeting, specifically an extraordinary general meeting, which aligns with the definition of AGM Information (AGM-R). Although it is an extraordinary meeting, the category AGM-R covers presentations and materials shared during general meetings including AGMs and EGMs. The document length is under 5,000 characters, but it is not merely an announcement of a report; it contains the actual meeting materials and agenda. Therefore, the correct classification is AGM Information (AGM-R).
2019-01-23 Chinese
募集资金置换专项鉴证报告
Audit Report / Information Classification · 95% confidence The document is a specialized verification report (鉴证报告) related to the use of raised funds by the company 佳都新太科技股份有限公司. It includes a detailed auditor's opinion on the company's use of funds raised from a convertible bond issuance, compliance with regulatory guidelines, and a description of the fund replacement plan. The document references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange, and includes auditor responsibilities and conclusions. It is not a full annual or interim financial report, nor is it a simple announcement. It is a standalone audit-related verification report focused on a specific use of funds and compliance, which fits the definition of an Audit Report / Information (AR). The document length (4747 characters) and content confirm it is the report itself, not just an announcement or certification letter. Therefore, the correct classification is AR with high confidence.
2019-01-22 Chinese
关于股东股票质押式回购交易股份购回的公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement regarding the repurchase of shares involved in a stock pledge repurchase transaction by a shareholder. It details the number of shares repurchased, the shareholder's total holdings, and the percentage of shares pledged. There is no indication of financial statements, audit information, management discussion, or other report types. The content fits the description of a Transaction in Own Shares, which involves the company or its shareholders buying back or selling shares. The document is short and focused solely on this transaction, confirming it is not a full report or announcement of a report publication.
2019-01-22 Chinese
第八届监事会2019年第一次临时会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of resolutions passed at the first extraordinary meeting of the eighth Supervisory Board of the company. It details voting results on specific proposals related to the use of raised funds, including replacement of self-raised funds, temporary use of idle raised funds for working capital, and cash management of idle raised funds. The document is short (1105 characters) and primarily reports on meeting decisions and voting outcomes rather than providing a full financial report or detailed financial statements. It does not contain comprehensive financial data or analysis typical of an Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or AGM information, but rather an official announcement of board resolutions and voting results. Given the nature of the content and the voting results included, the best fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-01-22 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以募集资金置换预先投入的自筹资金、使用部分闲置募集资金暂时补充流动资金及进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company (广发证券股份有限公司) regarding the use of raised funds by 佳都新太科技股份有限公司. It discusses the replacement of self-raised funds with raised funds, temporary use of idle raised funds to supplement working capital, and cash management of idle raised funds. It references regulatory guidelines, approval procedures, and audit reports related to the use of raised funds from a convertible bond issuance. The document is not a full financial report like an Annual Report or Interim Report, nor is it a brief announcement or a certification letter. It is a specialized audit/verification report focusing on compliance and proper use of raised funds, which fits the category of Audit Report / Information (AR). The document length (5448 characters) and content support this classification rather than a simple announcement or regulatory filing. Q1 2019
2019-01-22 Chinese
独立董事关于募集资金相关事项的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent opinion from the independent directors regarding the use of raised funds (募集资金) by the company. It discusses approval of proposals related to the replacement of self-raised funds with raised funds, temporary use of idle raised funds for working capital, and cash management of idle raised funds. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange concerning the management and use of raised funds. The document is relatively short (918 characters) and focuses on opinions and approvals related to capital use rather than detailed financial data or full financial reports. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2019-01-22 Chinese

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