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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 2023-08-11 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
累积投票制实施细则
Governance Information Classification · 100% confidence The document is titled "累积投票制实施细则" which translates to "Cumulative Voting System Implementation Rules" for the company 协创数据技术股份有限公司. It details the rules and procedures for cumulative voting in the election of directors and supervisors, including nomination, voting methods, and election results. There is no financial data, no mention of financial results, no regulatory filings or announcements of votes, and no indication that this is a report or announcement of a report. The content is governance-related, focusing on internal rules and procedures for board elections, which fits the definition of Governance Information (CGR). The document length is 4454 characters, which is substantive and contains detailed governance rules rather than a brief announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2023-08-11 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed internal policy document outlining the principles, procedures, and regulations for managing related party transactions within the company. It references relevant laws and stock exchange listing rules, and covers topics such as approval processes, disclosure requirements, and restrictions on financial dealings with related parties. There is no indication that this is a financial report, earnings release, or regulatory filing announcing a report. It is not a board or management change announcement, nor a voting result or capital update. It is a governance-related document detailing internal rules and governance practices regarding related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6497 characters) and content support this classification with high confidence.
2023-08-11 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' and details the organizational and operational rules of the supervisory board of the company. It includes chapters on the supervisory board's powers, meeting procedures, voting, and record-keeping. There is no financial data, no report or announcement of financial results, no mention of annual or interim reports, no voting results, no management changes, no legal proceedings, no capital updates, and no investor presentations. The document is a governance-related internal rules document outlining the supervisory board's structure and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 6001 characters, which is sufficient for a detailed governance document. Confidence is high due to the clear nature of the content and absence of financial or other report data.
2023-08-11 Chinese
薪酬与考核委员会工作条例
Governance Information Classification · 95% confidence The document is titled '薪酬与考核委员会工作条例' which translates to 'Compensation and Assessment Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and operational rules of the company's compensation and assessment committee. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, and no investor presentation. The document is a governance-related internal regulation about the committee overseeing remuneration and performance assessment of directors and senior management. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is 4355 characters long, which is not extremely short, and it is the actual working rules, not an announcement of a report. Therefore, the correct classification is CGR with high confidence.
2023-08-11 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 an official announcement from a company regarding changes to its business scope and amendments to its Articles of Association (公司章程). It details the specific revisions to the Articles, the legal basis for these changes, and the process for approval by the shareholders' meeting. The document also mentions that these changes require shareholder approval and subsequent registration with the market supervision authority. There is no financial data, audit information, or report publication mentioned. The content is focused on corporate governance changes and procedural announcements related to company bylaws and business scope. This fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-08-11 Chinese
第三届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 12th meeting of the third Supervisory Board of the company. It details the meeting date, attendance, the agenda item discussed (revision of Supervisory Board meeting rules), voting results, and next steps for shareholder approval. There are no financial statements, no audit opinions, no earnings data, or other financial report content. The document is a corporate governance announcement related to board procedures and internal rules. It is not a full report but an announcement of a board/management decision. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear governance content and meeting resolution context.
2023-08-11 Chinese

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