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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 2015-08-10 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
独立董事提名人声明（二）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence criteria of the nominee. There is no financial data, no report attached or referenced as published, and no mention of voting results or meeting materials. This document is related to board/management information, specifically about a change or nomination in the company's board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused solely on the nomination statement, confirming it is not a report or announcement of a report publication.
2015-08-10 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 100% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations regarding the nominee's independence and eligibility. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management information, specifically the nomination of a board member. The document length is short (3187 characters), and it is not an announcement of a report publication or a certification. Therefore, the most appropriate classification is Board/Management Information (MANG).
2015-08-10 Chinese
独立董事候选人声明（卢永华）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for the position. It contains no financial data, no report or results, and is not a presentation or announcement of voting results. It is a regulatory compliance statement related to board/management qualifications but does not announce a change in board members. The document is relatively short (3125 characters) and is a declaration statement. Therefore, it fits best under Regulatory Filings (RNS) as a compliance document that does not fit other categories.
2015-08-10 Chinese
公司章程（2015年8月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 厦门市美亚柏科信息股份有限公司, covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and regulatory approvals, and extensively details governance rules and shareholder meeting procedures. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement but a full governance document. This matches the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is the governance document itself, not an announcement or summary. Therefore, the correct classification is CGR with high confidence.
2015-08-10 Chinese
《公司章程》修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table showing proposed amendments to the company's Articles of Association (公司章程), including changes to board composition and supervisory board structure. It is a governance-related document discussing internal rules and board structure changes. It is not an announcement of a meeting, voting results, or a report with financial data. The content fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is relatively short but contains substantive governance content, not just an announcement or notice.
2015-08-10 Chinese
第二届监事会第二十三次（临时）会议决议的公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the second session of the Supervisory Board of Xiamen Meiya Pico Information Co., Ltd. It details the election of candidates for the third Supervisory Board, including candidate biographies and voting results. The content focuses on board/management changes and election procedures, referencing relevant company laws and stock exchange rules. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an official announcement of board/management changes. Therefore, the appropriate classification is Board/Management Information (MANG).
2015-08-10 Chinese

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