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SHAANXI INTERNATIONAL TRUST CO.,LTD. — Investor Relations & Filings

Ticker · 000563 ISIN · CNE0000004F3 LEI · 300300D1004861000096 Shenzhen Stock Exchange Financial and insurance activities
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Filings indexed 1,827 across all filing types
Latest filing 2026-02-09 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 000563

About SHAANXI INTERNATIONAL TRUST CO.,LTD.

https://www.siti.com.cn

SHAANXI INTERNATIONAL TRUST CO.,LTD. provides trust management, asset management, and investment banking services. The company designs and manages various trust schemes, focusing on infrastructure development, real estate financing, and industrial investment. Its service portfolio includes wealth management for individual and institutional clients, debt restructuring, and equity investment. The firm facilitates capital allocation through customized financial solutions and risk management strategies. It operates by mobilizing funds for large-scale projects and providing corporate finance advisory. The organization emphasizes the integration of financial resources to support regional economic growth and corporate expansion. Key activities involve the administration of trust assets, the issuance of investment products, and the provision of fiduciary services aimed at capital preservation and growth.

Recent filings

Filing Released Lang Actions
董事会审计委员会对会计师事务所2025年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm for the 2025 annual audit. It details the audit firm's qualifications, the audit process, and the committee's evaluation of the audit work performed for the 2025 annual report. The document does not contain the actual audited financial statements or the full annual report itself, but rather a supervisory and evaluation report on the audit process and the auditor's performance. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory oversight related to audits, excluding the full Annual Report (10-K). The document length is 2296 characters, which is consistent with a detailed audit supervision report rather than a full annual report. Therefore, the correct classification is AR with high confidence.
2026-02-09 Chinese
董事会对独立董事独立性评估的专项意见
Regulatory Filings Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence evaluation of independent directors, referencing regulatory rules and compliance requirements. It does not contain financial statements, earnings data, or detailed report content. It is a regulatory announcement related to governance and compliance rather than a full governance report or management information. Given the nature and length (522 characters), it fits best as a Regulatory Filing (RNS) rather than a full Governance Information (CGR) report or Board/Management Information (MANG).
2026-02-09 Chinese
2025年度独立董事述职报告-温军
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2025 by an independent director of Shaanxi International Trust Co., Ltd. It details the director's qualifications, independence, attendance at meetings, committee work, on-site inspections, investor protection efforts, and professional training. It also reviews key matters such as related party transactions, financial reporting, auditor appointment, and management changes. The document is a comprehensive narrative of the independent director's duties and activities over the year, including governance and oversight functions. It is not a financial report like an annual or interim report, nor is it an announcement or proxy statement. It is a management/governance related report focusing on board-level oversight and director activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (7579 characters) supports it being a full report rather than a brief announcement.
2026-02-09 Chinese
董事会关联交易控制委员会工作细则
Board/Management Information Classification · 95% confidence The document is titled as the 'Board of Directors Related Party Transaction Control Committee Work Rules' of Shaanxi International Trust Co., Ltd. It details the establishment, composition, responsibilities, decision-making procedures, and meeting rules of a board committee focused on managing related party transactions. There is no financial data, no mention of financial results, no regulatory filings or announcements, no voting results, no legal proceedings, no capital changes, and no investor presentations. The content is about internal governance and committee rules related to board management and oversight. Therefore, this document fits best under 'Board/Management Information' (MANG), as it concerns the structure and function of a board committee and its governance role.
2026-02-09 Chinese
2025年度独立董事述职报告-徐秉惠
Board/Management Information Classification · 95% confidence The document is titled as the "2025年度独立董事述职报告" which translates to "2025 Annual Independent Director's Work Report". It is a detailed report by an independent director summarizing their duties, activities, and evaluations for the year 2025. The content includes descriptions of participation in board meetings, committee work, audits, governance, and future outlook. It is not a financial report like an annual or interim report, nor is it an announcement or certification. It is a management-related report focusing on the independent director's role and governance oversight. This fits best under Board/Management Information (MANG), which covers announcements or reports related to board or senior management activities. The document length and detail confirm it is a substantive report, not a brief announcement or certification.
2026-02-09 Chinese
2025年度独立董事述职报告-赵廉慧
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of Shaanxi International Trust Co., Ltd. It details the director's duties, attendance at meetings, committee participation, oversight activities, and plans for the next year. The content focuses on governance, compliance, and supervisory roles rather than financial results or audit opinions. It is a detailed report on board/management activities and governance oversight rather than a financial report or audit report. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (5964 characters) and detailed content support this classification rather than a brief announcement or a regulatory filing.
2026-02-09 Chinese

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