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SDIC Intelligence Information Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300188 ISIN · CNE100001120 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,101 across all filing types
Latest filing 2015-08-27 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300188

About SDIC Intelligence Information Technology Co., Ltd.

https://www.300188.cn

SDIC Intelligence Information Technology Co., Ltd., formerly known as Meiya Pico, specializes in digital forensics, big data intelligence, and cyber security. The company develops advanced hardware and software solutions for electronic data extraction, analysis, and evidence management. Its core product portfolio includes digital forensics workstations, mobile device investigation tools, and integrated big data platforms designed for law enforcement and government administration. The company also provides services in network security monitoring, smart city infrastructure, and artificial intelligence-driven data processing. By focusing on technical innovation in information security and social governance, it supports organizations in identifying cyber threats and managing complex digital investigations through automated and intelligent analytical systems.

Recent filings

Filing Released Lang Actions
第三届董事会第一次会议决议的公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the third board of directors of the company. It details the election of the chairman, vice chairman, committee members, appointment of the general manager, senior management, board secretary, and financial director. It includes voting results and biographical information of the appointed individuals. There are no financial statements or financial performance data presented. The content focuses on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about management changes, not just a brief announcement or a report publication notice.
2015-08-27 Chinese
2015年第一次临时股东大会的法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendees, agenda, voting process, and results of a company's 2015 first extraordinary general meeting (临时股东大会). It details the legality and compliance of the meeting with relevant laws and company rules. It is not a financial report, earnings release, or management discussion. It is not a voting results announcement per se, but a legal opinion on the meeting's conduct and resolutions. The document is about the legal aspects of a shareholders' meeting, which aligns with Board/Management Information filings that often include governance and board-related announcements. Given the focus on board elections and meeting procedures, the best fit is Board/Management Information (MANG). The document length is 4625 characters, which is substantive and contains detailed legal content, not just an announcement or certification, so it is not RNS or RPA. Therefore, the classification is MANG with high confidence.
2015-08-27 Chinese
关于部分董事、监事、高管离任的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the departure of certain board members, supervisors, and senior management personnel. It details changes in the company's board of directors and senior management positions, including names and shareholding information. There is no financial data, report, or presentation content. The document fits the category of announcements about changes in the company's board or management.
2015-08-27 Chinese
关于董事会秘书联系方式的公告
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the appointment of a new company secretary and providing contact information. It mentions a board meeting and the appointment of a board secretary but does not contain financial data, audit information, or detailed management discussion. It is not a full report or financial statement. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2015-08-27 Chinese
2015年半年度报告（更新后）
Interim / Quarterly Report Classification · 100% confidence The document is titled "2015 年半年度报告" which translates to "2015 Semi-Annual Report". It contains detailed financial data, management discussion, business overview, risk factors, and operational results for the first half of 2015 (January 1 to June 30, 2015). The content includes comprehensive financial statements, analysis of business segments, and management commentary typical of an interim or quarterly report. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is an announcement of a report or a certification letter. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2015-08-26 Chinese
2015年半年度报告摘要（更新后）
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '2015 年半年度报告摘要' which translates to '2015 Semi-Annual Report Summary'. It contains detailed financial data for the half-year period, including revenue, net profit, cash flow, shareholder information, management discussion and analysis, and notes on accounting policies and changes. The document explicitly states it is a summary extracted from the full semi-annual report and includes substantive financial data and analysis. The length is over 6000 characters, indicating it is not a mere announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2015-08-26 Chinese

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