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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 2017-04-27 Audit Report / Informat…
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
审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an '审计报告' (Audit Report) for the fiscal year 2016, issued by a registered accounting firm (天职国际会计师事务所) with signatures from certified public accountants. It contains detailed financial statements including consolidated and standalone balance sheets, income statements, cash flow statements, and equity changes, along with notes and management responsibilities. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content focuses on the audit opinion, accounting policies, and detailed financial data for the year ended December 31, 2016. This matches the definition of an Audit Report / Information (AR) as it is a standalone audit report with applied accounting principles and audit opinion, distinct from a full Annual Report (10-K) which would include broader management discussion and other sections. Therefore, the correct classification is AR with high confidence. FY 2016
2017-04-27 Chinese
独立董事关于公司累计与当期对外担保情况的专项说明与独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion from independent directors regarding the company's cumulative and current external guarantees, referencing regulatory guidance (证监发(2003)56号文) about listed companies' external guarantees and related party transactions. It details specific guarantee amounts, approval by the board and shareholders, and compliance with laws and company articles. The document is short (1090 characters) and focuses on a specific financial assurance matter rather than a full financial report or announcement. It is not an annual or interim report, nor a general regulatory filing or announcement. It is a standalone audit-related opinion on external guarantees, which fits the category of Audit Report / Information (AR).
2017-04-27 Chinese
独立董事关于关联交易的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding related party transactions for the year 2017. It discusses the fairness and compliance of these transactions and confirms that related directors abstained from voting. The document is short (522 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to board matters, specifically about related party transactions, which is typically classified under Board/Management Information (MANG).
2017-04-27 Chinese
关于召开2016年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2016 Annual General Meeting (AGM) of the company, including details such as the date, location, voting methods, agenda items to be discussed, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and the matters to be voted on. The document length is 3012 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2017-04-27 Chinese
关于2017年日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2017. It includes details about the nature of these transactions, the approval process by the board and independent directors, estimated transaction amounts, related parties, and pricing policies. The document is a formal disclosure of anticipated related party dealings rather than a financial report or audit. It does not contain financial statements or detailed financial analysis but focuses on governance and compliance aspects related to related party transactions. This type of announcement fits best under Regulatory Filings (RNS) as it is a regulatory disclosure about related party transactions and does not match other more specific categories like Annual Report, Interim Report, or Management Reports.
2017-04-27 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and is a detailed internal policy document regarding the management and use of funds raised by the company through public and private securities issuance. It references regulatory laws and stock exchange rules, outlines procedures for fund storage, usage, supervision, and reporting, and includes responsibilities of the board and other parties. It is a governance and compliance document related to capital management rather than a financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. Therefore, the document best fits the category of Governance Information (CGR), as it details internal rules and governance practices related to fundraising capital management.
2017-04-27 Chinese

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