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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 2013-03-27 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
对外投资管理制度（2013年3月）
Governance Information Classification · 95% confidence The document is titled as a management system for external investment by the company 厦门市美亚柏科信息股份有限公司, dated March 2013. It outlines internal policies, procedures, and governance related to the company's external investments, including decision-making authority, project management, and oversight. There are no financial statements, earnings data, or regulatory filings such as annual or quarterly reports. The content is a detailed internal governance and management policy document rather than a report or announcement. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. The document is best classified under Governance Information (CGR) as it details the company's internal rules and governance practices related to investment management.
2013-03-27 Chinese
募集资金管理制度（2013年3月）
Governance Information Classification · 95% confidence The document is titled as a "募集资金管理制度" which translates to "Fundraising Capital Management System" or "Management System for Raised Funds". It is a detailed internal policy document outlining the management, use, supervision, and reporting of funds raised by the company through securities issuance. The content includes regulatory references, procedures for fund storage, usage restrictions, investment project changes, and supervisory mechanisms. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures related to capital management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6227 characters) and detailed procedural content support this classification with high confidence.
2013-03-27 Chinese
2012年度独立董事述职报告（陈少华）
Board/Management Information Classification · 95% confidence The document is titled as the "2012年度独立董事述职报告" which translates to "2012 Independent Director's Work Report". It details the independent director's attendance at board and shareholder meetings, opinions on various company matters, committee work, investigations, and investor protection activities during the year 2012. The content is a detailed report on the independent director's duties and activities rather than a financial report, audit, or regulatory filing. It is not an announcement or a brief summary but a substantive report on management-related governance activities. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports. The document length is 3317 characters, which is substantive but not a full financial report. Therefore, the classification is MANG with high confidence.
2013-03-27 Chinese
国信证券股份有限公司关于公司2012年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as a "核查报告" (Verification Report) on the company's 2012 Internal Control Self-Evaluation Report. It is issued by the sponsor (Guoxin Securities) and contains detailed verification and opinions on the internal control environment, systems, and implementation for the fiscal year 2012. The document includes detailed descriptions of internal control policies, procedures, and compliance with relevant laws and regulations. It is not the internal control self-evaluation report itself but a verification or audit opinion on that report. This fits the definition of an Audit Report / Information (AR), which includes audit reports and applied accounting principles or internal control verification reports. The document is substantive and detailed, not a brief announcement or certification letter, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the best classification is AR with high confidence.
2013-03-27 Chinese
第二届监事会第四次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth meeting of the second Supervisory Board of Xiamen Meiya Pico Information Co., Ltd. It includes approval of various reports related to the 2012 fiscal year, such as the 2012 Supervisory Board Work Report, 2012 Financial Statements, 2012 Profit Distribution and Capital Reserve to Share Capital Conversion Plan, the full 2012 Annual Report and its summary, the 2012 Audited Financial Report, the 2012 Internal Control Self-Evaluation Report, and the 2012 Special Report on the Use of Raised Funds. The document also mentions the proposal to reappoint the auditing firm for 2013. However, the document itself does not contain the full annual report or detailed financial statements but rather resolutions approving these reports and stating that the full reports are available on the designated disclosure website. The document is relatively short (2468 characters) and serves as an official announcement of meeting resolutions and approvals, not the full annual report itself. Therefore, it fits best as a Regulatory Filing (RNS) since it is an official regulatory announcement of supervisory board meeting resolutions and approvals related to the annual report and financial statements, but does not contain the full report or detailed financial data itself.
2013-03-27 Chinese
2012年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the '2012年度财务决算报告' which translates to '2012 Annual Financial Settlement Report'. It contains detailed financial data including total revenue, profit, equity, assets, liabilities, cash flow statements, and comparative figures for 2011 and 2012. The content is comprehensive and includes actual financial statements and analysis for the full fiscal year 2012. The document length is 2575 characters, which is relatively short but contains substantive financial data rather than just an announcement or a link to a report. There is no indication that this is a mere announcement or certification. The detailed financial results and analysis for the full year indicate this is an Annual Report. Therefore, the appropriate classification is Annual Report (10-K).
2013-03-27 Chinese

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