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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 Board/Management Inform…
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
第四届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of a company regarding its initial public offering (IPO) of overseas listed shares (H shares) and listing on the Hong Kong Stock Exchange main board. It includes detailed descriptions of the issuance plan, authorization of the board to handle listing matters, amendments to company governance documents, appointment of company secretaries, and other related corporate governance and regulatory compliance matters. The document is not a financial report, earnings release, or audit report, but rather a formal announcement of board decisions and approvals related to capital raising and listing. It is a comprehensive board/management information disclosure about the company's capital raising and listing plans, including board resolutions and authorizations. Therefore, the most appropriate classification is "Board/Management Information (MANG)" as it announces board meeting resolutions and management decisions related to the company's IPO and listing.
2025-09-25 Chinese
保密和档案管理工作制度
Governance Information Classification · 95% confidence The document is titled '保密和档案管理工作制度' (Confidentiality and Archive Management Work System) issued by 协创数据技术股份有限公司 in September 2025. It outlines internal policies and procedures related to confidentiality, archive management, and compliance with various Chinese laws during the company's overseas securities issuance and listing process. There are no financial statements, earnings data, voting results, or management changes. The document is a policy or governance-related internal regulation rather than a financial report or announcement. It does not fit into categories like Annual Report, Earnings Release, or Regulatory Filings that involve financial or regulatory disclosures. The closest fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices. The document is about internal governance policies on confidentiality and archive management, which aligns well with CGR.
2025-09-25 Chinese
天风证券股份有限公司关于协创数据技术股份有限公司变更部分募投项目实施地点的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Tianfeng Securities regarding a change in the implementation location of certain projects funded by raised capital for Xiechuang Data Technology Co., Ltd. It references the company's 2022 private placement of shares and the use of the raised funds. The document includes specifics about the projects, funding amounts, and approvals by the board of directors. It is a formal verification and opinion report by the sponsor institution on the change of project implementation location, ensuring compliance with relevant regulations and confirming no adverse impact on the use of raised funds or shareholder interests. The document is not an announcement of a report publication, nor is it a full financial report or earnings release. It is a regulatory compliance and verification report related to capital use and project changes, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Capital/Financing Update (CAP) or Audit Report (AR). The document length is about 3034 characters, which is relatively short but contains substantive content rather than just an announcement or certification. Therefore, the best classification is Regulatory Filings (RNS).
2025-09-25 Chinese
股东会议事规则（草案）（H股发行并上市后适用）
Governance Information Classification · 100% confidence The document is titled '股东会议事规则' (Shareholders Meeting Rules) and contains detailed procedural rules for the conduct of shareholders meetings, including chapters on general provisions, powers of the shareholders meeting, types of meetings, notification and convening procedures, qualifications for attendance, proposals, meeting conduct, voting and resolutions, meeting minutes and announcements, and supplementary provisions. It references relevant laws and regulations such as the Company Law, Securities Law, Hong Kong Listing Rules, and Shenzhen Stock Exchange rules. The document is a governance-related document outlining internal rules and procedures for shareholder meetings after the issuance and listing of H shares. It is not an announcement, transcript, or financial report but a governance framework document. Therefore, the appropriate classification is Governance Information (CGR). The document length (over 14,000 characters) and content confirm it is a full governance report, not a brief announcement or regulatory filing.
2025-09-25 Chinese
对外投资管理制度（草案）（H股发行并上市后适用）
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' (External Investment Management System) and is a detailed internal policy document outlining the company's procedures, decision-making authority, risk control, and disclosure obligations related to external investments. It references relevant laws and stock exchange listing rules (Shenzhen Stock Exchange, Hong Kong Stock Exchange) and includes chapters on investment decision-making, major investment review and disclosure, supervision, and internal controls. The document is a governance and procedural 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 since it is substantive and lengthy (7703 characters). The content fits best under Governance Information (CGR) as it details internal rules, board structure, and governance practices related to external investments.
2025-09-25 Chinese
董事会提名委员会工作条例（草案）（H股发行并上市后适用）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作条例' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and governance policies of the board nomination committee of the company. It references company law, stock exchange listing rules, and governance codes, indicating it is a governance-related document. There are no financial statements, earnings data, or audit information present. The document is a detailed governance guideline rather than an announcement or a report of financial results or management changes. Therefore, it fits best under Governance Information (CGR). The document length (7146 characters) supports it being a full governance document rather than a brief announcement or notice.
2025-09-25 Chinese

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