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SHANGHAI SUOCHEN INFORMATION TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 688507 ISIN · CNE1000060F3 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 486 across all filing types
Latest filing 2025-07-04 Governance Information
Country CN China
Listing Shanghai Stock Exchange 688507

About SHANGHAI SUOCHEN INFORMATION TECHNOLOGY CO.,LTD.

https://www.demxs.com/

Shanghai Suochen Information Technology Co.,Ltd. specializes in the development and application of Computer-Aided Engineering (CAE) software. The company provides a comprehensive suite of simulation tools covering fluid dynamics, structural mechanics, electromagnetics, acoustics, and multidisciplinary optimization. Its core technology focuses on solving complex engineering problems through advanced numerical algorithms and high-performance computing. Suochen's solutions are primarily utilized in high-end manufacturing sectors, including aerospace, defense, automotive, and energy, to support product design, performance verification, and virtual prototyping. By integrating multi-physics simulation capabilities, the company enables engineers to optimize product performance and reduce development cycles through high-fidelity digital modeling.

Recent filings

Filing Released Lang Actions
董事会薪酬与考核委员会实施细则
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会实施细则' which translates to 'Board Remuneration and Assessment Committee Implementation Rules'. It details the structure, responsibilities, composition, and procedures of the Board's Remuneration and Assessment Committee. The content focuses on governance practices related to board and senior management remuneration and assessment policies, committee meeting rules, and decision-making processes. There are no financial statements, earnings data, or regulatory filings. The document is a governance-related internal rules report rather than a financial report or announcement. Therefore, it fits the category of Governance Information (CGR). The document length is 2743 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2025-07-04 Chinese
国泰海通证券股份有限公司关于上海索辰信息科技股份有限公司使用部分超募资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Guotai Haitong Securities Co., Ltd. regarding Shanghai Suochen Information Technology Co., Ltd.'s use of part of its over-raised funds to permanently supplement working capital. It references regulatory rules about the use of raised funds, approvals by the board and supervisory committee, and compliance with relevant securities regulations. The document includes detailed financial figures about the fundraising and usage plans, as well as procedural approvals. It is not an announcement of a report publication but a substantive verification opinion related to capital use. This fits best under the category of Capital/Financing Update (CAP), as it concerns the use of capital raised through an IPO and the management of over-raised funds for working capital purposes. The document length and content confirm it is not a brief announcement or a certification but a detailed capital usage update.
2025-07-04 Chinese
董事会审计委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Implementation Rules" of Shanghai Suochen Information Technology Co., Ltd. It details the structure, responsibilities, and procedures of the audit committee within the board of directors. The content focuses on governance, audit oversight, internal control, and committee operations rather than presenting financial statements or audit results. It is a governance-related document outlining internal rules and committee functions, not an audit report or financial report. Therefore, it fits best under Governance Information (CGR). The document length is 4650 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2025-07-04 Chinese
第二届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board of directors meeting of Shanghai Suochen Information Technology Co., Ltd. It details the meeting date, voting results, and summaries of various proposals including a restricted stock incentive plan, use of raised funds, amendments to the company charter, and governance rules. The document repeatedly states that these proposals require shareholder approval at a forthcoming extraordinary general meeting. It also references that full details are published on the Shanghai Stock Exchange website. The document is not a full report but a formal announcement of board meeting decisions and upcoming shareholder meeting arrangements. It does not contain financial statements or detailed financial analysis. Therefore, it fits best as a Board/Management Information filing (MANG), which covers announcements of changes or decisions by the board of directors.
2025-07-04 Chinese
第二届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 2nd Supervisory Board of Shanghai Suochen Information Technology Co., Ltd. It details the meeting's agenda, voting results, and references to related documents published on the Shanghai Stock Exchange website. The content includes approval of stock incentive plans, use of funds, and amendments to the company charter. The document is an official announcement of board/management decisions and meeting resolutions rather than a full report or financial statement. It does not contain financial data or detailed management analysis but focuses on governance and supervisory board decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short (2348 characters), and it is not merely announcing a report publication but providing meeting resolutions. Hence, the classification is MANG with high confidence.
2025-07-04 Chinese
关于召开2025年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东大会) of Shanghai Suochen Information Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items, registration procedures, and proxy authorization forms. It does not contain financial statements or results but rather the announcement and procedural details for a shareholder meeting. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is over 5,000 characters and contains substantive meeting details, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2025-07-04 Chinese

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