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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 2025-08-15 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
关于调整第四届董事会审计委员会委员、提名委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the composition of the company's board committees, specifically the Audit Committee and the Nomination Committee. It details the adjustment of committee members and their terms. There is no financial data, no mention of a report being published or attached, and no indication of other types of filings such as earnings, capital updates, or legal proceedings. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2025-08-15 Chinese
关于调整公司组织结构的公告
Board/Management Information Classification · 95% confidence The document is an announcement about the adjustment of the company's organizational structure, approved by the board of directors. It includes a description of the new organizational structure and mentions the board meeting date. There is no financial data, no mention of annual or quarterly reports, no voting results, no executive compensation details, and no regulatory certifications. The content focuses on management and board structure changes, which aligns with Board/Management Information filings. The document length is short and it is a direct announcement, not a report or presentation. Therefore, the most appropriate classification is 'MANG' (Board/Management Information).
2025-08-15 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "公司章程" (Company Articles of Association or Company Bylaws) of 协创数据技术股份有限公司. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, share issuance, share transfer, shareholder meetings, and other governance-related rules. It references relevant laws and regulations such as the Company Law of the People's Republic of China, Securities Law, and Shenzhen Stock Exchange listing rules. The document is lengthy (15,000 characters) and is a formal legal document that sets out the internal governance framework of the company. It is not a financial report, earnings release, or announcement. It is not a proxy statement or voting results announcement. It is not a regulatory filing or a report publication announcement. The content matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-15 Chinese
第四届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's fourth board of directors' third meeting. It details the meeting's convening, attendance, and voting results on various corporate governance matters such as asset purchase, committee member adjustments, organizational structure changes, capital changes, and scheduling a shareholders' meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and governance matters. It is not an annual report, audit report, earnings release, or any financial report. It is also not a proxy solicitation or voting results announcement. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance decisions. The document length is short (2254 characters), consistent with a meeting resolution announcement rather than a full report.
2025-08-15 Chinese
关于召开2025年第五次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 fifth extraordinary general meeting of shareholders (临时股东会) for a company, including meeting date, voting procedures (both onsite and online), registration details, agenda items, and attachments such as proxy forms and voting instructions. It does not contain financial statements or results but is an official announcement to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters, but it is not merely a brief announcement of a report publication; it contains substantive meeting and voting information. Therefore, the correct classification is PSI with high confidence.
2025-08-15 Chinese
关于变更注册资本、修订《公司章程》并授权办理工商变更登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding changes in the company's registered capital and amendments to the company's articles of association (company charter). It details the increase in share capital due to stock incentive plan vesting and the corresponding revisions to the articles of association. It also mentions that these changes require shareholder meeting approval and subsequent registration with regulatory authorities. The document is not a full financial report, audit, or earnings release, nor is it a call transcript or AGM materials. It is a formal announcement about corporate governance and capital structure changes, specifically about capital increase and amendments to the company charter. This fits best under 'Share Issue/Capital Change' (SHA) as it involves changes in registered capital and share capital. The document length is short (1224 characters), and it contains substantive information about the capital change, not just a notice of report publication or a certification. Therefore, the classification is SHA with high confidence.
2025-08-15 Chinese

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