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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 2017-09-06 Declaration of Voting R…
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
2017年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and results of a company's 2017 third extraordinary general meeting of shareholders. It details the legality and validity of the meeting's notice, attendance, voting procedures, and resolutions passed. The document includes voting results for various proposals and confirms compliance with relevant laws and company bylaws. It is not a full annual report, earnings release, or financial report, but rather a legal opinion related to a shareholders' meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the shareholders' meeting.
2017-09-06 Chinese
关于竞拍获得土地使用权的公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the successful bidding for land use rights. It details the board meeting resolution, the land parcel acquired, and the establishment of a subsidiary for development. There is no financial report, audit, or regulatory certification content. The document is an update on capital asset acquisition and related corporate structuring, which fits the category of Capital/Financing Update (CAP). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Therefore, the best classification is CAP with high confidence.
2017-09-06 Chinese
2017年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2017 third extraordinary general meeting of shareholders of the company. It includes information about the meeting date, attendance, voting results on various proposals including election of directors and supervisors, capital changes, amendments to company articles, and credit guarantees. It also contains legal opinions confirming the legality of the meeting and voting procedures. The document is not a full annual or interim report, nor a financial statement or earnings release. It is not a proxy solicitation or a presentation. It is a formal announcement of voting results from a shareholders meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains detailed voting results, not just a brief notice or report publication announcement. Therefore, the best classification is DVA with high confidence.
2017-09-06 Chinese
监事会议事规则
Governance Information Classification · 100% confidence The document is titled as rules for the Supervisory Board meetings of a company, detailing procedures for meetings, voting, and record-keeping. It is a governance document outlining internal rules and processes for the Supervisory Board, referencing relevant laws and listing rules. There is no financial data, no report or announcement of financial results, no shareholder voting results, no management changes, no legal proceedings, no capital updates, and no regulatory filings. The content fits the description of Governance Information, which covers internal rules, board structure, and governance practices.
2017-09-06 Chinese
2017年第三次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2017 Third Extraordinary General Meeting Materials" of 佳都新太科技股份有限公司, dated September 6, 2017. It contains detailed agenda items for a shareholders meeting, including election of directors and supervisors, amendments to company articles, capital changes, and voting procedures. The content is clearly materials prepared for a shareholders meeting, including proposals, rules for board and supervisory meetings, and voting instructions. It is not a report of financial results, audit, or earnings, nor is it a transcript or announcement of voting results. The document is a presentation of materials for the shareholders to review and discuss at the meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length is substantial (15,000 characters), indicating it is the actual meeting materials, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2017-09-01 Chinese
关于补充预计2017年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the supplementary estimated daily related party transactions for the fiscal year 2017 by the company 佳都新太科技股份有限公司. It includes details about the board meeting resolutions, independent directors' opinions, estimated transaction amounts, related parties, pricing policies, and impact on the company. The document is a formal announcement of these related party transactions and their estimates, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. The document length is 2917 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about related party transactions and their estimates, without being a full audit report or annual/interim report.
2017-08-28 Chinese

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