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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
Filings indexed 2,101 across all filing types
Latest filing 2013-06-28 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(2013年6月)
Governance Information Classification · 100% 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 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. It is not a notice or announcement but a comprehensive governance document. Therefore, it fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2013-06-28 Chinese
第二届监事会第七次(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 supervisory board meeting of Xiamen Meiya Pico Information Co., Ltd. It includes details about the meeting date, attendance, and decisions made, such as the repurchase and cancellation of restricted shares and approval of a self-inspection report and rectification plan related to financial accounting work. The document does not contain financial statements or detailed financial data but rather reports on board-level decisions and compliance activities. It is not an annual report, audit report, or earnings release. It is also not a regulatory filing or report publication announcement since it contains substantive meeting resolutions. The content fits best under Board/Management Information (MANG), as it announces decisions made by the supervisory board regarding company governance and management actions.
2013-06-28 Chinese
独立董事关于回购注销已不符合激励条件的原激励对象已获授的限制性股票的独立意见
Transaction in Own Shares Classification · 95% confidence The document is an independent director's opinion regarding the repurchase and cancellation of restricted shares that no longer meet incentive conditions. It references compliance with stock exchange listing rules and company internal regulations, and discusses details of a stock repurchase related to an employee incentive plan. The document is a formal opinion on a specific corporate action related to share repurchase and stock incentive adjustments, not a full financial report, earnings release, or regulatory filing. It is not a general announcement or a report publication notice. The content aligns with a Transaction in Own Shares (POS) filing, which covers company buybacks or cancellations of its own shares.
2013-06-28 Chinese
《公司章程》修订对照表
Governance Information Classification · 95% confidence The document is a detailed announcement regarding amendments to the company's Articles of Association (公司章程), specifically about changes in registered capital, share repurchases, and restrictions on share transfers by directors and senior management. It includes resolutions passed by the board and mentions that the amendments require shareholder approval at a general meeting. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It focuses on governance-related changes and compliance with regulatory requirements concerning shareholding and management share transactions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 1737 characters, which is sufficient for a governance report but too short for a full financial report. Hence, the classification is CGR with high confidence.
2013-06-28 Chinese
关于回购注销已不符合激励条件的原激励对象已获授的限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from a company regarding the repurchase and cancellation of restricted shares that no longer meet incentive conditions. It details the number of shares repurchased, the price, adjustments due to dividends and stock splits, and the impact on total share capital. It includes legal opinions, board and supervisory committee approvals, and compliance with relevant regulations. The content focuses on a share repurchase related to an equity incentive plan, not on financial results, management changes, or general regulatory filings. The document length is about 5200 characters, which is sufficient for a detailed announcement. This fits the definition of a Transaction in Own Shares (POS) filing, which covers company buybacks or cancellations of its own shares.
2013-06-28 Chinese
董事、监事和高级管理人员所持公司股份及其变动管理制度(2013年6月)
Governance Information Classification · 95% confidence The document is titled as a management system for the holdings and changes of shares by directors, supervisors, and senior management of the company. It details rules, procedures, and responsibilities related to insider shareholding and trading restrictions, reporting obligations, and penalties for violations. It references relevant laws and regulatory requirements but does not contain financial statements, audit results, or earnings data. It is a governance-related document focused on internal rules and compliance regarding shareholding by key personnel. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS.
2013-06-28 Chinese

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