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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 2014-09-23 Governance Information
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
公司章程（2014年9月）
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for 厦门市美亚柏科信息股份有限公司, covering company governance, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other corporate governance matters. It includes detailed provisions on shareholder meetings, board and management roles, share issuance and transfer, and legal compliance. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not an announcement or summary.
2014-09-23 Chinese
第二届董事会第十七次（临时）会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board of directors meeting of Xiamen Meiya Pico Information Co., Ltd. It details decisions such as stock repurchase and cancellation, bank credit line applications, amendments to the company charter and shareholder meeting rules, and the scheduling of an extraordinary shareholders meeting. The document includes voting results and references to further announcements on the regulatory disclosure website. It does not contain financial statements or detailed financial data but rather reports on board decisions and governance matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2014-09-23 Chinese
股东大会议事规则（2014年9月）
Governance Information Classification · 100% confidence The document is titled as "厦门市美亚柏科信息股份有限公司 股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Xiamen Meiya Pico Information Co., Ltd.". The content details the rules and procedures for convening, conducting, and managing shareholders' meetings, including the rights and responsibilities of shareholders, board, and supervisory board, voting procedures, meeting notices, and legal compliance. It is a governance document outlining internal rules related to shareholder meetings rather than an announcement, report, or financial statement. There is no indication that this is a report of an AGM, a voting result declaration, or a proxy solicitation. It is not a presentation or transcript. It is a governance-related document describing the internal rules and procedures for shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7431 characters) supports it being a full document, not a brief announcement or notice.
2014-09-23 Chinese
关于与华为签署战略合作协议的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Xiamen Meiya Pico Information Co., Ltd. about signing a strategic cooperation agreement with Huawei. It details the nature of the agreement, the parties involved, the scope of cooperation, and the expected impact on the company. The document explicitly states that the agreement is a framework and does not involve specific projects or have a material impact on financial performance. There are no financial statements, detailed financial data, or regulatory form references. The document is relatively short (1950 characters) and serves as a formal announcement of a corporate event rather than a financial report or detailed filing. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2014-09-19 Chinese
关于持股5%以上股东名称、注册号及住所变更的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding changes in the name, registration number, and address of a shareholder holding more than 5% of the company's shares. It details the updated registration information of the shareholder company. There is no financial data, no report attached or referenced, and no mention of board or management changes. This fits the category of Major Shareholding Notification, as it concerns a significant shareholder's information update.
2014-09-19 Chinese
国信证券股份有限公司关于公司2014年半年度持续督导跟踪报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "厦门市美亚柏科信息股份有限公司 2014 年半年度持续督导跟踪报告" which translates to "Xiamen Meiya Pico Information Co., Ltd. 2014 Semi-Annual Continuous Supervision Tracking Report." It is issued by the sponsor Guosen Securities Co., Ltd. The content includes detailed supervision activities, review of company disclosures, internal control evaluations, fundraising supervision, governance, and compliance with regulatory requirements during the first half of 2014. It contains substantive financial and operational oversight information for a half-year period, consistent with a comprehensive interim or quarterly report. The document is 7,085 characters long, which is sufficient to be a full report rather than a brief announcement. It is not an annual report (10-K), nor an earnings release or a call transcript. It is a detailed regulatory supervision report for a half-year period, fitting the definition of an Interim / Quarterly Report (IR).
2014-09-02 Chinese

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