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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 2017-08-28 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
关于全资子公司为本公司提供担保及公司为全资子公司提供担保的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding guarantees provided by a company and its wholly-owned subsidiaries, including details about the guarantee amounts, counterparties, and board approvals. It includes financial figures but does not present a full financial report or detailed financial statements. The document is relatively short (2087 characters) and focuses on a specific corporate action related to guarantees and credit facilities. It is not an annual or interim report, earnings release, or audit report. It is also not a regulatory certification or a report publication announcement. The content fits best with a Regulatory Filing (RNS) as it is a general regulatory announcement about corporate guarantees and related board decisions without constituting a full financial report or other specific filing type.
2017-08-28 Chinese
第八届监事会2017年第三次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the supervisory board of a company regarding the resignation of a supervisor and the nomination of a new candidate for the supervisory board. It includes details about the meeting, voting results, and a brief resume of the nominee. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on board/management changes, specifically the nomination and resignation of supervisory board members. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2017-08-21 Chinese
董事会议事规则（审议稿）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Board of Directors" of a company, detailing the governance, meeting procedures, voting rules, and responsibilities of the board. It references relevant laws and regulations, and outlines internal governance practices for board meetings. There is no financial data, earnings information, or shareholder voting results. It is a governance document focused on board structure and operation rules, not a report or announcement of financial results or corporate actions. Therefore, it fits the category of Governance Information (CGR). The document length is over 6000 characters, indicating it is the full text of the governance rules, not a brief announcement or summary.
2017-08-21 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for a company, detailing policies and procedures for managing communication and relationships with investors. It includes principles, communication methods, responsibilities, and organizational roles related to investor relations. There are no financial statements, earnings data, audit opinions, or regulatory filings presented. The document is a governance-related policy document outlining internal rules and practices for investor relations management. It is not a report, announcement, or transcript of financial results or meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4438 characters, which is sufficient for a detailed policy document but not a full financial report.
2017-08-21 Chinese
董事会专业委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors' Specialized Committees Working Rules" for a company, detailing the structure, responsibilities, composition, and procedures of various board committees such as the Audit Committee, Nomination Committee, Remuneration and Assessment Committee, and Strategy Committee. It references company governance, legal compliance, and internal board procedures. There is no financial data, earnings information, voting results, or announcements of report publications. The content is focused on governance practices and internal board committee rules, which aligns with governance information filings. Therefore, the document fits best under the Governance Information (CGR) category.
2017-08-21 Chinese
公司章程修正案
Governance Information Classification · 95% confidence The document is titled "公司章程修正案" which translates to "Amendment to the Articles of Association." It details specific changes to the company's articles, including capital changes, board meeting procedures, and management structure. The document is a formal announcement of these amendments and states that the changes require shareholder approval at a general meeting. There is no financial data, audit information, or report content. The document is not a full report but an announcement of changes to governance documents. Therefore, it fits best under Governance Information (CGR). The document length is over 6000 characters, indicating it is substantive and not a mere announcement of a report publication (RPA).
2017-08-21 Chinese

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