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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
Filings indexed 3,003 across all filing types
Latest filing 2019-01-18 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
第八届董事会2019年第三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 eighth board of directors' third extraordinary meeting in 2019. It details decisions on credit facilities, investment in a venture capital partnership, and equity transfer, including voting results and independent directors' opinions. The content focuses on board meeting decisions and authorizations rather than financial statements or detailed financial performance. The document length is 1942 characters, which is relatively short and consistent with a board/management announcement. There is no indication of financial data or report publication. Therefore, the document fits best under Board/Management Information (MANG).
2019-01-18 Chinese
对外投资暨关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding a company's external investment and related party transactions. It includes extensive information about the investment in a venture capital fund, the structure of the investment, the parties involved, financial data of related entities, risk analysis, and independent directors' opinions. The document is not a financial report like an annual or interim report, nor is it a transcript, audit report, or earnings release. It is a regulatory announcement about a significant investment and related party transaction that requires shareholder approval. The document is lengthy (15,000 characters) and contains detailed disclosures typical of a regulatory filing. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2019-01-18 Chinese
关于公司及全资子公司预计2019年度向银行申请综合授信额度及提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's and its subsidiaries' expected bank credit lines and guarantees for the year 2019. It includes details about the authorized credit limits, guarantee amounts, and board resolutions approving these financial arrangements. There is no detailed financial report or comprehensive financial statements included, but rather a disclosure of financing and guarantee activities. The document is not a full annual or interim report, nor is it a certification or voting result. It fits best as a Capital/Financing Update (CAP) because it provides updates on financing activities and guarantees related to credit facilities.
2019-01-18 Chinese
可转换公司债券上市公告书
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the listing of convertible corporate bonds by 佳都新太科技股份有限公司 (PCI-SUNTEK TECHNOLOGY CO., LTD.) on the Shanghai Stock Exchange. It includes extensive information about the bond issuance, bond code, issuance volume, listing date, bond terms, credit rating, and regulatory approvals. The document also provides a comprehensive history of the company's share capital changes, stock issuance, and ownership structure over many years. The content is focused on the issuance and listing of convertible bonds, which is a capital market activity related to financing. It is not a full annual or interim financial report, nor is it a simple announcement of a report. It is not a management or board change announcement, nor a voting result or legal proceeding. The document is a formal listing announcement for a convertible bond issuance, which fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a mere report publication announcement or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2019-01-16 Chinese
公司章程
Governance Information Classification · 100% confidence The document is the full text of the Articles of Association (公司章程) of a company, detailing the company's governance structure, shareholder rights, board composition, capital structure, and other corporate governance matters. It includes detailed provisions on shareholder meetings, board of directors, management, financial accounting, and amendments to the articles. The document is not a financial report, earnings release, or announcement but a governance document that sets out the internal rules and governance practices of the company. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text, not a brief announcement or summary.
2019-01-15 Chinese
2019年第一次临时股东大会的法律意见书
Regulatory Filings
2019-01-14 Chinese

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