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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 2017-12-29 Regulatory Filings
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
第八届监事会2017年第五次临时会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of a company regarding resolutions passed in a specific meeting held on December 29, 2017. It details decisions about the cancellation of stock options that did not meet exercise conditions under the company's 2014 stock option incentive plan. The document includes voting results and references to compliance with company law and internal regulations. It is not a full financial report, audit report, or earnings release, but rather a regulatory announcement about internal governance decisions related to stock options. The document length is short (1366 characters), and it is an official announcement of meeting resolutions rather than a detailed report or financial statement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2017-12-29 Chinese
关于公司2014年股票期权激励计划部分期权注销暨2014年股票期权激励计划执行完毕的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the cancellation of certain stock options under the company's 2014 stock option incentive plan. It details board and supervisory approvals, stock option grant and exercise details, reasons for cancellation, and legal opinions. The document is a formal announcement of corporate actions related to stock options, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather corporate governance and capital structure update information. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 3455 characters, which is relatively short but contains substantive information about stock option cancellations, not just a brief notice or report publication announcement.
2017-12-29 Chinese
独立董事关于公司2014年股票期权激励计划相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding the 2014 stock option incentive plan, specifically about the cancellation of stock options that did not meet exercise conditions. It discusses compliance with regulations, audit results, and board resolutions related to stock option cancellations. The document is not a full financial report, earnings release, or management discussion, but rather a formal opinion on a specific corporate governance matter related to stock options. This fits best under Regulatory Filings (RNS) as it is a regulatory disclosure about stock option plan matters and independent directors' opinions, not a full report or announcement of voting results or capital changes.
2017-12-29 Chinese
第八届董事会2017年第十七次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of 佳都新太科技股份有限公司 regarding resolutions passed at the 17th extraordinary meeting of the 8th board in 2017. It includes details about stock option plan cancellations, appointments of senior management positions such as executive vice president, vice presidents, and financial director, along with voting results. There are no financial statements or detailed financial performance data presented. The content focuses on board decisions and management appointments, which aligns with the category for announcements about changes in the company's board or senior management. The document length is 3538 characters, which is sufficient for a detailed announcement but does not constitute a full report like an annual or interim report. Therefore, the appropriate classification is Board/Management Information (MANG).
2017-12-29 Chinese
2017年第八次临时股东大会决议更正公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a correction announcement regarding the voting results of resolutions passed at the company's 2017 eighth extraordinary general meeting of shareholders. It details corrected vote counts and percentages for specific proposals related to guarantees and credit applications. The document does not contain the original meeting materials or the full voting results announcement but rather a correction to a previously published voting results announcement. The document length is short (1958 characters) and focuses on correcting voting results, which aligns with the category for Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-12-29 Chinese
民生证券股份有限公司关于佳都新太科技股份有限公司持续督导2017年度现场检查报告
Audit Report / Information Classification · 95% confidence The document is a 2017 annual on-site inspection report by Minsheng Securities for Jiadu Xintai Technology Co., Ltd. It details the continuous supervision work performed during 2017, including governance, internal control, information disclosure, independence, use of raised funds, related party transactions, guarantees, investments, and business operations. The document is a detailed report of the inspection findings and opinions, not a brief announcement or a certification. It is not an annual report or interim report but a specific audit or inspection report related to regulatory continuous supervision. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/inspection report with detailed findings and opinions on compliance and governance during the supervision period. FY 2017
2017-12-29 Chinese

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