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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 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
第一届董事会第二十三次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Xiamen Meiya Pico Information Co., Ltd. It includes approval of the 2012 semi-annual report and its summary, election of new board members, change of auditing firm, amendments to internal governance policies, and notice of an upcoming extraordinary shareholders meeting. The document contains detailed information about board candidates and governance matters, but it is not the semi-annual report itself. It is a formal announcement of board decisions and management changes, including board member nominations and governance updates. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (6129 characters) and content confirm it is not a brief announcement or a full financial report but a comprehensive board meeting resolution announcement.
2012-08-24 Chinese
2012年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2012 second extraordinary shareholders' meeting of Xiamen Meiya Pico Information Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or detailed report content, only the official voting results and meeting summary. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2012-08-16 Chinese
2012年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of a company's 2012 second extraordinary general meeting (临时股东大会). It reviews the legality and compliance of the meeting process, attendance, and resolutions passed. The document does not contain financial statements or results but is a legal certification related to a shareholder meeting. It is not an announcement of voting results but a legal opinion on the meeting's validity. Given the nature of the document as a legal opinion letter on a shareholders' meeting, it fits best under Regulatory Filings (RNS) as it does not match other categories like Declaration of Voting Results (DVA) or AGM Information (AGM-R). The document length is under 5,000 characters, and it is a formal legal opinion, not a report or announcement of a report.
2012-08-16 Chinese
2012半年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2012 半年度业绩快报' which translates to '2012 Half-Year Performance Express Report' or 'Interim Performance Quick Report'. It contains preliminary financial data for the half-year period of 2012, including revenue, profit, earnings per share, and asset information. The text explicitly states that the data is preliminary and unaudited, and that the detailed financial data will be disclosed in the 2012 half-year report. This indicates it is a summary or preliminary announcement of interim results rather than a full interim report. The document length is 1920 characters, which is relatively short and consistent with a brief earnings or performance update. According to the classification rules, a document providing initial quarterly or periodical financial results with key highlights fits the Earnings Release (ER) category. It is not a full Interim/Quarterly Report (IR) because it lacks comprehensive financial statements and detailed analysis. Therefore, the document is best classified as an Earnings Release (ER).
2012-07-31 Chinese
第一届监事会第十七次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement of resolutions passed at the 17th meeting of the first Supervisory Board of Xiamen Meiya Pico Information Co., Ltd. It details decisions on capital investment and property purchase, including voting results. The document is short (1453 characters) and primarily serves as a formal announcement of board decisions rather than a detailed management report or financial statement. It does not contain financial data or detailed analysis, nor is it a report or presentation. It fits best under Regulatory Filings (RNS) as a formal regulatory announcement of board resolutions and related corporate actions.
2012-07-27 Chinese
公司章程(2012年7月)
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 厦门市美亚柏科信息股份有限公司 (Xiamen Meiya Pico Information Co., Ltd.). It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, and amendments to the charter. The content is focused on governance structure, shareholder rights, meeting procedures, voting rules, and company organization. There is no indication of financial statements, audit reports, earnings data, or other financial performance disclosures. The document is a governance document detailing internal rules and company structure rather than a report or announcement of financial results or corporate actions. Therefore, the most appropriate classification is Governance Information (CGR).
2012-07-27 Chinese

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