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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 2,100 across all filing types
Latest filing 2026-05-14 Regulatory Filings
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
关于国投智能信息科技股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter (“法律意见书”) issued by a law firm verifying the legality of the company’s 2025 annual general meeting procedures, attendees’ qualifications, and vote counts. It is not the AGM presentation itself (AGM-R), nor a financial report (10-K, IR, ER, etc.). It also is not a proxy statement, dividend notice, or insider dealing report. Instead, it is a compliance/legal document filed with regulators and investors to confirm meeting procedures and results. As such, it falls under general regulatory filings (RNS).
2026-05-14 Chinese
2025年年度股东会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 94% confidence The document is an official announcement of the 2025 Annual General Meeting (AGM) resolutions for a listed company (证券代码300188). It details meeting logistics (date, attendance, voting method) and provides voting results for each agenda item (annual report approval, board report, profit distribution plan, related-party transactions, director remuneration, etc.). It does not include presentation materials or substantive financial statements but focuses solely on the voting results of shareholder resolutions. This matches the “Declaration of Voting Results & Voting Rights Announcements” category (Code: DVA).
2026-05-14 Chinese
关于召开公司2025年年度股东会的提示性公告
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice (提示性公告) convening the company’s 2025 annual general meeting. It outlines the meeting date, agenda proposals, registration procedures, proxy voting instructions, attachments including proxy form and registration sheet, and network voting methods. This is not the financial report itself or a post‐meeting vote tally, but rather information sent to shareholders to inform them of, and solicit votes for, the upcoming meeting. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-11 Chinese
2025年年度审计报告
Audit Report / Information Classification · 95% confidence The document is the independent auditor’s report issued by RSM China on the financial statements of 国投智能信息科技股份有限公司 for the year ended December 31, 2025, including audit opinions, basis for opinion, key audit matters, auditor and management responsibilities, and the full consolidated and parent financial statements with notes. It does not include narrative management discussion or full annual report sections (e.g., business overview, strategy, MD&A), and is a standalone audit report and financial statements. Therefore, it fits the definition of a standalone Audit Report / Information (AR).
2026-04-17 Chinese
2025年年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled '国投智能信息科技股份有限公司2025年年度报告摘要' (SDIC Intelligence Information Technology Co., Ltd. 2025 Annual Report Summary). It contains key financial data, business performance summaries, and shareholder information for the fiscal year 2025. Although it is a 'summary' (摘要), it is a standard component of the official annual reporting process in the Chinese market, providing substantive financial data and analysis. It is not a mere announcement of a report, but the report summary itself. FY 2025
2026-04-17 Chinese
国投智能董事会关于独立董事独立性情况的评估专项意见
Governance Information Classification · 85% confidence The document is a special opinion issued by the company’s board assessing the independence of its independent directors, referencing governance rules and listing guidelines. It is not a change in board composition, not a financial report, nor a notice of publication; it is a governance disclosure regarding board practices. Therefore it fits the Governance Information category (CGR).
2026-04-17 Chinese

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