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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 2017-03-08 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年第一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 first extraordinary general meeting (EGM) of shareholders of the company. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and voting process. The content focuses on the official voting results and related procedural details rather than the meeting materials or presentations. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 2230 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation. Therefore, the appropriate classification is DVA with high confidence.
2017-03-08 Chinese
2017年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and legality of a company's 2017 first extraordinary general meeting of shareholders. It details the meeting's notice, attendance, voting procedures, and results. It does not contain financial statements or performance data, nor is it a report or announcement of financial results. It is not a proxy solicitation or voting results announcement but a legal opinion on the meeting's compliance with laws and regulations. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory documents that do not fit other categories.
2017-03-08 Chinese
2017年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2017 年第一次临时股东大会会议资料" which translates to "2017 First Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda items for the meeting, including proposals for changes in registered capital, amendments to the company charter, use of idle funds for cash management, and provision of guarantees. It also includes voting instructions and legal opinions related to the meeting. The content is clearly materials prepared for a shareholders' meeting, not the announcement of voting results or the minutes of the meeting. It is not a full annual or interim report, nor an earnings release or other financial report. It is not a proxy solicitation or a voting results declaration. The document is a presentation of materials for the shareholders to review and discuss at the meeting. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2017-03-01 Chinese
关于收到上海证券交易所对公司有关媒体报道事项的问询函的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company responding to an inquiry letter from the Shanghai Stock Exchange regarding media reports about alleged misconduct by a subsidiary's executive. It discusses the company's verification and disclosure obligations related to the inquiry but does not contain financial statements, audit opinions, or detailed financial data. The document is relatively short (1286 characters) and serves as a regulatory announcement addressing a specific inquiry rather than a full report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance disclosures that do not fit other specific categories.
2017-02-27 Chinese
关于全资子公司项目预中标公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a pre-award (pre-bid winning) status of a project by a wholly-owned subsidiary of the company. It details the project, the bid price, and the expected impact on the company's future performance. There is no financial report, no regulatory certification, no voting results, no management changes, no earnings data, and no mention of any report publication. The document is a specific announcement about a contract bid and its preliminary winning status, which fits best under Capital/Financing Update (CAP) as it relates to business development and potential revenue impact from a new contract award.
2017-02-24 Chinese
关于公司为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the company providing a guarantee for its wholly-owned subsidiary. It details the guarantee amount, the parties involved, the board's approval, and the need for shareholder approval. The document is short (1234 characters) and focuses on a specific financing-related event (providing a guarantee). It does not contain financial statements or comprehensive financial data, nor is it a report or presentation. It is an update on a financing-related activity (guarantee), which fits best under Capital/Financing Update (CAP).
2017-02-20 Chinese

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