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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 1,326 across all filing types
Latest filing 2024-07-15 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 contains detailed rules and regulations regarding the appointment, duties, rights, and responsibilities of independent directors at the company. It references relevant laws, regulations, and governance practices. The content is a governance framework document rather than a financial report, announcement, or meeting material. It does not contain financial data, voting results, or executive changes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-07-15 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 statement from the board and an organizational chart attachment. There is no financial data, no mention of annual or quarterly reports, no voting results, no executive changes, and no regulatory certifications. The content fits best under Board/Management Information (MANG) as it relates to internal management structure changes.
2024-07-15 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调整使用部分暂时闲置募集资金进行现金管理投资范围的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from Tianfeng Securities, the sponsor institution, regarding the adjustment of the use of temporarily idle raised funds by Xiechuang Data Technology Co., Ltd. It discusses the background of the fundraising, the amount raised, the intended use of the funds, the current idle status of some funds, and the plan to invest these idle funds in low-risk cash management products. It includes references to regulatory compliance, board and supervisory committee approvals, and risk control measures. The document is not a full financial report, earnings release, or annual/interim report. It is a formal verification and audit opinion related to the use of raised funds, which aligns with the definition of an Audit Report / Information (AR) as it involves audit verification and compliance with regulatory requirements regarding the use of funds. The document length is 4165 characters, which is substantive and contains detailed information, not just an announcement or certification. Therefore, the best classification is AR (Audit Report / Information). H1 2024
2024-07-15 Chinese
第三届监事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 23rd meeting of the third Supervisory Board of the company. It details the meeting attendance, the agenda items discussed, and the voting results on various company matters such as guarantees for subsidiaries, adjustment of idle raised funds investment scope, and daily related party transactions. The document does not contain financial statements or detailed financial data but rather reports on board-level decisions and approvals. It is not an annual or interim report, earnings release, or audit report. It is also not a shareholder meeting announcement or voting result declaration. The content fits best under Board/Management Information (MANG) as it announces decisions made by the supervisory board, which is part of senior management oversight.
2024-07-15 Chinese
第三届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 24th meeting of the third board of directors of the company. It includes information about board meeting procedures, voting results on various corporate governance matters such as changes in registered capital, amendments to the company charter, approval of guarantees for subsidiaries, adjustments in the use of idle raised funds, and plans to convene an extraordinary general meeting. The document references compliance with company law and stock exchange regulations, and it is clearly a formal board meeting resolution announcement. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is not a report publication announcement since it contains substantive content of the board meeting decisions. Therefore, the document fits best under the category of Board/Management Information (MANG). The confidence is high given the detailed nature of board resolutions and voting results.
2024-07-15 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新增2024年度日常关联交易预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Tianfeng Securities regarding the verification opinion on the newly added 2024 annual expected daily related-party transactions of Xiechuang Data Technology Co., Ltd. It includes comprehensive information about the related-party transactions, the involved parties, financial data, pricing policies, board approvals, and the sponsor's verification opinion. The document is over 5,000 characters and contains substantive content about the company's related-party transactions and internal approvals. It is not a brief announcement or a certification letter but a formal verification report related to audit or regulatory compliance on related-party transactions. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal or regulatory checks, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2024
2024-07-15 Chinese

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