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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 2025-06-12 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
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and details the rules, responsibilities, nomination, election, and duties of independent directors at the company 协创数据技术股份有限公司. It is a governance-related document outlining internal rules and governance practices for independent directors, referencing relevant laws and regulations. There is no financial data, no report of financial results, no voting results, no announcements of meetings, no legal proceedings, no capital changes, no earnings data, and no mention of any other report type. This document fits the definition of Governance Information (CGR) as it details the company's internal governance practices and board structure related to independent directors.
2025-06-12 Chinese
2025年第三次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from a company's third extraordinary shareholders meeting in 2025. It details the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the meeting's compliance with laws and company bylaws. There is no financial data, earnings information, or detailed report content. The document is an official announcement of voting results from a shareholders meeting, not a full report or presentation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 2546 characters, consistent with an announcement rather than a full report.
2025-06-12 Chinese
董事及高管离职管理制度
Board/Management Information Classification · 95% confidence The document is titled '董事及高级管理人员离职管理制度' which translates to 'Resignation Management System for Directors and Senior Management'. It outlines policies and procedures related to the resignation, obligations, and responsibilities of directors and senior management personnel. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings information, and no regulatory filings or announcements. The content focuses on governance and management policies related to personnel changes at the board and senior management level. Therefore, the document fits best under 'Board/Management Information (MANG)', which covers announcements or information about changes in the company's board or senior management.
2025-06-12 Chinese
关于变更经营范围、修订《公司章程》并授权办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from a company about changes to its business scope and amendments to its Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed revisions to company bylaws, shareholder rights, board responsibilities, and corporate governance matters. The content is focused on governance structure, shareholder rights, board and management duties, and compliance with laws and stock exchange rules. There is no financial data, earnings information, or audit results presented. The document is not a report of financial performance or an earnings release, nor is it a simple announcement of a report. It is a comprehensive governance-related document detailing company internal rules and governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail support a high confidence in this classification.
2025-06-12 Chinese
控股子公司管理制度
Governance Information Classification · 95% confidence The document is titled '控股子公司管理制度' which translates to 'Management System for Controlling Subsidiaries' of 协创数据技术股份有限公司. It is a detailed internal policy document outlining organizational, financial, operational, information management, audit, and performance evaluation procedures for the company's subsidiaries. There is no indication that this is a financial report, earnings release, regulatory filing, or announcement. It is a governance-related internal management system document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5688 characters) and content confirm it is a substantive governance policy document, not a brief announcement or certification.
2025-06-12 Chinese
独立董事候选人声明与承诺(黄福平)
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with legal and regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries present. The document is not an announcement of a report publication but a standalone declaration related to board/management information. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4430 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2025-06-12 Chinese

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