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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 2012-08-24 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
独立董事关于董事会换届选举及提名董事候选人的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding the board of directors' re-election and nomination of director candidates. It references compliance with stock exchange listing rules, company articles, and laws related to board elections. The content focuses on board/management changes and nominations rather than financial results or other report types. The document length is short (838 characters) and contains detailed opinions on board candidate qualifications and nomination procedures. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2012-08-24 Chinese
独立董事候选人声明（陈汉文）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate, Chen Hanwen, affirming compliance with various legal and regulatory requirements for serving as an independent director at Xiamen Meiya Pico Information Co., Ltd. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The content is a formal declaration related to board/management qualifications rather than a report or announcement of financial results or corporate actions. This fits best under Board/Management Information (MANG), which covers announcements related to changes or qualifications in the company's board of directors or senior management.
2012-08-24 Chinese
关于召开2012年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2012 third extraordinary general meeting of shareholders for Xiamen Meiya Pico Information Co., Ltd. It includes details about the meeting time, location, agenda items such as board and supervisory committee elections, and change of accounting firm. It also contains instructions for shareholder registration and proxy voting. The document is a formal announcement to shareholders about the meeting and the matters to be discussed and voted on, rather than the actual meeting minutes or voting results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2012-08-24 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating candidates for independent director positions. It includes detailed declarations about the qualifications, independence, and compliance of the nominees with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and nominations rather than financial performance or regulatory filings. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4551 characters, which is sufficient for a detailed nomination statement rather than a brief announcement.
2012-08-24 Chinese
独立董事关于变更会计师事务所发表的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' opinion on the change of the company's external auditor for the 2012 fiscal year. It discusses the merger of the previous audit firm and the appointment of a new audit firm, including compliance with relevant laws and regulations. The document does not contain actual financial statements or audit results but is an opinion related to the audit firm change. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related information excluding full annual reports. The document length is short and focused on audit firm change, not a full annual report or certification. Therefore, the classification is AR with high confidence.
2012-08-24 Chinese
独立董事候选人声明（郭东辉）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate, Guo Donghui, affirming compliance with various legal and regulatory requirements for serving as an independent director at Xiamen Meiya Pico Information Co., Ltd. It includes statements about independence, qualifications, and adherence to relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The content is focused on governance and compliance related to board membership qualifications. This type of document fits best under Board/Management Information (MANG), as it relates to announcements or declarations about board members or senior management.
2012-08-24 Chinese

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