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SHARETRONIC DATA TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 300857 ISIN · CNE100004173 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,321 across all filing types
Latest filing 2025-09-25 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300857

About SHARETRONIC DATA TECHNOLOGY CO.,LTD.

https://www.sharetronic.com

Sharetronic Data Technology Co., Ltd. focuses on the research, development, design, and manufacturing of intelligent hardware and data storage solutions. The company provides a diverse range of products, including smart home devices, networking equipment, and storage peripherals. Key offerings encompass wireless routers, IoT gateways, internet protocol cameras, and solid-state drives. Sharetronic integrates cloud computing and wireless communication technologies to deliver comprehensive "Cloud + Terminal" solutions. The organization serves a global clientele, including telecommunications operators and consumer electronics providers, by offering customized product development and large-scale manufacturing services. Its core competencies lie in hardware-software integration and the deployment of advanced connectivity technologies for residential and enterprise environments.

Recent filings

Filing Released Lang Actions
关于修订公司于H股发行上市后生效的公司治理制度及《印章管理制度》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's governance system and seal management system following the company's H-share listing. It details the approval of these revisions by the board and notes which require shareholder meeting approval. The content focuses on governance policies and procedural updates rather than financial results or detailed reports. It is not a full annual report, audit report, or financial statement. It is not a call transcript, earnings release, or capital update. The document is a formal announcement about governance system changes, which fits the category of Governance Information (CGR). The document length is short and it is not merely announcing the publication of a report, but providing substantive governance-related information. Therefore, the classification is CGR with high confidence.
2025-09-25 Chinese
对外担保管理制度（草案）（H股发行并上市后适用）
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' (External Guarantee Management System) and is a detailed internal policy document outlining the principles, approval procedures, management controls, and disclosure requirements related to the company's external guarantees. It references relevant laws and stock exchange listing rules, including those of the Hong Kong Stock Exchange and Shenzhen Stock Exchange. The document is a governance and compliance manual rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or voting results. It is not a report publication announcement or a regulatory filing in the sense of a compliance document. Instead, it details internal governance practices related to external guarantees, which aligns best with Governance Information (CGR). The document length (6048 characters) and content support this classification with high confidence.
2025-09-25 Chinese
董事会战略委员会工作条例（草案）（H股发行并上市后适用）
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会工作条例' which translates to 'Board Strategic Committee Working Rules'. It details the composition, responsibilities, meeting procedures, and governance of the board's strategic committee. The content focuses on internal governance rules and committee operations rather than financial results, audit information, or announcements. There is no indication of financial data, earnings, voting results, or regulatory filings. The document is a governance-related internal regulation, fitting the category of Governance Information (CGR). The document length is about 4754 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2025-09-25 Chinese
信息披露管理制度（草案）（H股发行并上市后适用）
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' (Information Disclosure Management System) and is a detailed internal policy document outlining the principles, responsibilities, and procedures for information disclosure by the company 协创数据技术股份有限公司. It references various laws and regulations related to securities disclosure, stock exchange rules, and internal controls. The content includes definitions of major events, disclosure obligations, roles of board members and management in disclosure, and detailed rules on what must be disclosed and when. It is a governance and compliance document focused on the company's internal rules and practices for managing information disclosure to the market and regulators. It does not contain financial statements, earnings data, or audit opinions, nor is it an announcement or transcript. It is not a report publication announcement but a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-09-25 Chinese
前次募集资金使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled '前次募集资金使用情况鉴证报告' which translates to 'Verification Report on the Use of Previous Fundraising Proceeds'. It is issued by an accounting firm (华兴会计师事务所) and includes a verification conclusion on the company's report about the use of funds raised previously. The document references regulatory guidelines from the China Securities Regulatory Commission and involves an auditor's verification work, but it is not a full annual report or interim financial report. It is a standalone audit-related verification report focused on fundraising proceeds usage, which fits the category of Audit Report / Information (AR). The document length is 1119 characters, indicating it is a concise report rather than a brief announcement or certification letter. Therefore, the best classification is AR with high confidence.
2025-09-25 Chinese
董事会议事规则（草案）（H股发行并上市后适用）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors'. It details the composition, rights, duties, meeting procedures, and organizational structure of the company's board of directors. It references relevant laws and regulations, including the Hong Kong Listing Rules, and outlines governance practices and internal rules for board operations. There is no indication that this is an announcement or a brief summary; rather, it is a detailed governance document. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-25 Chinese

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