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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 2013-05-10 AGM 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
2012年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2012 Annual General Meeting (AGM) of the company. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the results of the votes on various agenda items. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and resolutions. This type of document is typically classified as AGM Information (AGM-R), as it relates to materials shared or opinions issued in connection with the AGM. The document length is 4164 characters, which is consistent with a detailed legal opinion rather than a full annual report or voting results announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2013-05-10 Chinese
关于召开2012年年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2012 Annual General Meeting (AGM) of Xiamen Meiya Pico Information Co., Ltd. It includes information about the meeting date, location, voting procedures (both onsite and online), agenda items to be discussed and voted on (such as the 2012 board report, supervisory board report, annual report and summary, financial statements, profit distribution, appointment of auditors, and amendments to company bylaws), registration procedures, and proxy forms. The document does not contain the actual annual report or financial statements but rather serves as a notice and instructions for shareholders to participate in the AGM and vote on the listed proposals. The length is about 5,838 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2013-05-06 Chinese
信息披露管理制度（修订）（2013年4月）
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for a company, detailing the rules, responsibilities, and procedures for information disclosure. It references various regulatory requirements, including the China Securities Regulatory Commission (CSRC) and Shenzhen Stock Exchange rules. The content covers definitions of major information, disclosure timing, responsibilities of directors and management, internal controls, confidentiality, and penalties for violations. It is a governance and compliance manual rather than a financial report, earnings release, or announcement. It does not contain financial statements or data but rather internal policies and procedures for disclosure. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2013-04-23 Chinese
2013年第一季度报告全文
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 2013 年第一季度报告全文" which translates to "Xiamen Meiya Pico Information Co., Ltd. 2013 First Quarter Report Full Text." It contains detailed financial data for the first quarter of 2013, including income statement, balance sheet, cash flow analysis, risk factors, shareholder information, management discussion and analysis, and use of raised funds. The presence of quarterly financial data and management discussion indicates this is a comprehensive interim financial report for a period shorter than a full fiscal year. The document length is about 15,000 characters, which is consistent with a full report rather than a brief announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2013-04-23 Chinese
2013年第一季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (312 characters) indicating that the company's 2013 first quarter report has been disclosed on the official stock exchange information website. It explicitly states the report is available for investors to review and guarantees the accuracy of the disclosure. There is no actual financial data or detailed report content included in this text. According to the 'MENU VS MEAL' rule, this is an announcement about the report's publication rather than the report itself. Therefore, the correct classification is Report Publication Announcement (RPA).
2013-04-23 Chinese
国信证券股份有限公司关于公司使用部分超募资金永久补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guosen Securities regarding the use of part of the over-raised funds by Xiamen Meiya Pico Information Co., Ltd. to permanently supplement working capital. It references regulatory rules related to the use of over-raised funds, approvals by the board and supervisory committee, and the rationale and compliance of the fund usage. The document is not a financial report itself but a verification or audit opinion related to a specific capital use matter. It does not contain financial statements or quarterly/yearly financial data. The document length is about 3113 characters, which is relatively short and focused on a specific regulatory compliance and verification issue. This fits best with the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles or regulatory compliance verifications excluding full annual or interim reports.
2013-04-23 Chinese

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