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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 2017-11-14 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
关于召开2017年第七次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2017 seventh extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes an authorization letter for proxy voting. There is no financial data, earnings, or report content. The document is an announcement related to a shareholder meeting rather than the meeting materials or results. It is not an annual or interim report, nor a voting results declaration. The document fits the category of AGM Information (AGM-R) as it provides information about the Annual/Extraordinary General Meeting and related procedures.
2017-11-14 Chinese
工会委员会决议公告
Capital/Financing Update Classification · 90% confidence The document is a resolution announcement from the company's labor union committee regarding the approval of an employee stock ownership plan draft. It references relevant laws and regulations but does not contain financial statements, audit information, or detailed financial data. It is not a report, earnings release, or management discussion. It is an announcement of a board-related decision concerning employee stock plans, which aligns with capital/financing updates. Therefore, the document fits best under Capital/Financing Update (CAP). The document length is short but contains substantive content about a financing-related plan, not just a report publication or regulatory filing.
2017-11-14 Chinese
第二期员工持股计划管理办法
Governance Information Classification · 95% confidence The document is titled as the "Second Employee Stock Ownership Plan Management Measures" of a company, detailing the principles, participants, funding sources, stock sources, management structure, meeting procedures, rights and obligations, implementation procedures, and other important matters related to an employee stock ownership plan. It is a detailed policy or management document about an employee stock ownership plan, not a financial report, earnings release, or regulatory announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a proxy solicitation. It is a governance-related document describing internal rules and management of the employee stock ownership plan. Therefore, the most appropriate classification is Governance Information (CGR).
2017-11-14 Chinese
第二期员工持股计划（草案）
Capital/Financing Update Classification · 95% confidence The document is titled "第二期员工持股计划（草案）" which translates to "Second Employee Stock Ownership Plan (Draft)". It is a detailed draft plan for an employee stock ownership plan, including sections on purpose, principles, participants, funding sources, management, voting procedures, and termination. The document is lengthy (15,000 characters) and contains detailed procedural and structural information about the employee stock ownership plan. It is not an announcement of a report, nor a financial statement or earnings release. It is not a regulatory filing or certification. The content focuses on the establishment and management of an employee stock ownership plan, which is a capital/financing related activity involving company shares and funding arrangements. Therefore, the document best fits the category of Capital/Financing Update (CAP), as it provides an update and detailed plan regarding the company's employee stock ownership plan, which is a financing and capital structure matter.
2017-11-14 Chinese
第八届监事会2017年第四次临时会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the supervisory board (监事会) of a company regarding the approval of an employee stock ownership plan draft. It includes details about the meeting, voting results, and compliance with laws. It is not a full financial report, audit report, or earnings release. It is also not a notice of dividend, capital change, or management change. The document is a formal announcement of a board resolution, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories and is a regulatory announcement of a corporate governance matter.
2017-11-14 Chinese
第二期员工持股计划（草案）摘要
Governance Information Classification · 95% confidence The document is a detailed summary of a company's second employee stock ownership plan (员工持股计划), including its purpose, principles, participants, funding sources, management structure, rights and obligations, implementation procedures, and other important matters. It references legal compliance, board and shareholder meetings, and includes detailed governance and operational rules for the plan. The document is not a financial report, earnings release, or audit report. It is not a simple announcement or notice but a comprehensive plan document outlining the structure and governance of the employee stock ownership plan. This type of document fits best under the category of Governance Information (CGR), as it details internal rules, board structure, and governance practices related to the employee stock ownership plan.
2017-11-14 Chinese

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