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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 2011-06-24 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
董事会审计委员会工作细则（2009年9月）
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Audit Committee Working Rules" of Xiamen Meiya Pico Information Co., Ltd. It details the structure, responsibilities, meeting procedures, and operational rules of the Audit Committee under the Board of Directors. There is no financial data, no report of financial results, no announcement of voting results, no executive changes, no earnings data, no legal proceedings, no capital changes, and no mention of any report publication or regulatory filing. The document is a governance-related internal rules document describing the audit committee's role and procedures, which fits the definition of Governance Information (CGR). The document length is about 4857 characters, which is sufficient for a detailed governance document, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2011-06-24 Chinese
第一届董事会第十二次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the twelfth meeting of the first board of directors of Xiamen Meiya Pico Information Co., Ltd. It details the approval of various internal management systems and the use of raised funds. The document includes voting results and references to compliance with laws and company articles. It does not contain financial statements or detailed financial performance data. It is a formal announcement of board decisions and governance matters rather than a full management report or annual report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board meeting resolutions, not a full report or presentation.
2011-06-24 Chinese
第一届监事会第七次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the seventh meeting of the first Supervisory Board of Xiamen Meiya Pico Information Co., Ltd. It includes details about the election of the Supervisory Board chairman and approvals of various internal governance and management systems. The document is a formal announcement of board/management decisions and changes, specifically the election of a new Supervisory Board chairman and approval of internal policies. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement. The content fits best under Board/Management Information (MANG) as it relates to management and supervisory board decisions and appointments.
2011-06-24 Chinese
突发事件处理制度（2011年6月）
Governance Information Classification · 95% confidence The document is titled '突发事件处理制度' which translates to 'Emergency Incident Handling System' or 'Sudden Event Handling System'. It is a detailed internal policy document approved by the company's board of directors in June 2011. The content outlines the principles, scope, organizational structure, procedures, and responsibilities for handling sudden or emergency events that could impact the company. It references relevant laws and stock exchange rules but does not contain financial data, earnings, audit information, or shareholder meeting materials. It is a governance-related internal control or risk management policy document rather than a financial report or announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2011-06-24 Chinese
年报信息披露重大差错责任追究制度（2011年6月）
Governance Information Classification · 95% confidence The document is titled as a "重大差错责任追究制度" which translates to "Major Error Responsibility Accountability System" related to the annual report information disclosure of the company. It details the principles, standards, and procedures for identifying and handling major errors in the annual report disclosures, including financial reporting errors, omissions, and discrepancies. It also outlines the responsibilities and penalties for those accountable for such errors. The document references annual reports and regulatory requirements but does not contain actual financial statements or data. Instead, it is a governance or internal control policy document related to annual report disclosures. This fits best under Governance Information (CGR) as it details internal rules and governance practices related to annual report disclosures and accountability, rather than being the annual report itself or an announcement of a report.
2011-06-24 Chinese
内幕信息知情人登记制度（2011年6月）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记制度' which translates to 'Insider Information Insider Registration System'. It is a detailed internal policy document of the company regarding the management, definition, scope, confidentiality, and registration of insider information and insider persons. It references relevant laws and regulations such as the Company Law, Securities Law, and Shenzhen Stock Exchange rules. The document includes procedural rules, responsibilities, and penalties related to insider information management. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and compliance practices related to insider information management. Therefore, it fits best under Governance Information (CGR). The document length (7303 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2011-06-24 Chinese

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