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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 2012-03-31 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
关于召开2011年度股东大会通知的公告
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2011 Annual General Meeting (AGM) of shareholders for the company. It includes details about the meeting time, location, agenda items such as the 2011 annual reports, financial statements, profit distribution plan, and other proposals to be discussed and voted on at the AGM. It also contains instructions for shareholder registration and proxy voting. The document does not contain the actual annual report or financial statements but rather serves as an official announcement to shareholders about the AGM and its agenda. The document length is relatively short (2620 characters), and it primarily functions as a meeting notice rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2012-03-31 Chinese
2011年度独立董事述职报告(陈汉文)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2011 by an independent director of the company. It details the director's attendance at board and shareholder meetings, opinions on various company matters, committee work, investigations, and investor protection activities. It is a narrative report on the independent director's duties and activities during the year, not a full annual report or audit report. It is not a regulatory filing or announcement but a specific report on the independent director's work. This type of document fits best under Board/Management Information (MANG), which includes announcements or reports related to board members' activities and responsibilities. The document length is 2550 characters, which is relatively short but contains substantive content about board member duties rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2012-03-31 Chinese
截至2011年12月31日止内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" which translates to "Internal Control Assurance Report" and includes a detailed self-evaluation report by the company's board on the effectiveness of internal controls related to financial reporting as of December 31, 2011. It is issued by a certified public accounting firm and includes detailed descriptions of the company's internal control environment, risk assessment, control activities, information and communication, and internal supervision. The document is about the audit and assurance of internal controls related to financial statements, not a full annual report or earnings release. It fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report focusing on internal control effectiveness and assurance, excluding full annual reports. The document length is substantial (over 13,000 characters) and contains substantive content, not just an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence.
2012-03-31 Chinese
国信证券股份有限公司关于公司超募资金使用计划的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (Guosen Securities) regarding the use plan of over-raised funds by Xiamen Meiya Pico Information Co., Ltd. It references regulatory rules related to securities issuance and listing, details the amount of funds raised, their usage plans, and the approval process by the board and independent directors. The document includes financial figures, project necessity, risk analysis, and the sponsor's conclusion on the appropriateness of the fund usage. It is not a full annual or interim financial report, nor is it a brief announcement or certification. It is a formal audit or verification report on a specific financial plan related to capital raised. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/verification report on the use of funds, including applied regulations and results of investigation, but not a full annual report or earnings release.
2012-03-31 Chinese
关于使用自有资金对杭州攀克进行增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Xiamen Meiya Pico Information Co., Ltd. regarding the use of its own funds to increase capital investment in Hangzhou Panke Network Technology Co., Ltd. It details the investment overview, board approval, investment target information, financial data of the investee, investment agreement terms, purpose and risks of the investment, and impact on the company. The document is a formal public announcement about a capital investment transaction, including shareholding changes and investment agreements. It does not contain comprehensive financial statements or detailed financial performance data of the reporting company itself, nor is it a full annual or interim report. It is not a call transcript, earnings release, or governance report. The content fits the category of Capital/Financing Update as it relates to the company's financing activities and capital structure changes through investment in another company. The document length is about 5,314 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2012-03-31 Chinese
2011年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2011 年年度报告" which translates to "2011 Annual Report". It includes detailed financial data such as revenue, profit, assets, liabilities, and equity for the year 2011, along with management discussion on business operations, market, R&D, and corporate governance. The document mentions the audit by an accounting firm with an unqualified opinion, typical for an annual report. It also references the stock code and listing exchange, and contains comprehensive sections including financial statements and management analysis. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document fits the definition of an Annual Report (10-K).
2012-03-31 Chinese

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