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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 2022-07-28 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
第二届监事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 26th meeting of the second Supervisory Board of the company. It includes details about the meeting's legality, attendance, agenda items such as the nomination of candidates for the third Supervisory Board, and amendments to the Supervisory Board's rules. It does not contain financial statements, audit results, or detailed financial data. It is not a report but an announcement of board/management related decisions, specifically about the Supervisory Board's election and procedural rules. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on governance matters rather than financial reporting or voting results.
2022-07-28 Chinese
第二届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 29th meeting of the second board of directors of 协创数据技术股份有限公司. It includes information about board member nominations, amendments to company bylaws and internal management systems, and plans for a shareholders meeting. The document references compliance with company law and stock exchange rules, and it is primarily about board and management matters, including board elections and governance rule changes. There is no financial data or earnings information, nor is it a report or presentation. The content fits the category of Board/Management Information (MANG), as it announces changes and nominations related to the company's board of directors and governance structure.
2022-07-28 Chinese
关于修订《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 regarding the revision of the company's Articles of Association (公司章程) and authorization for related business registration changes. It includes extensive legal and regulatory references, detailed changes to corporate governance rules, shareholder rights, board responsibilities, and procedures for shareholder meetings. The content is focused on governance structure and internal company rules rather than financial results or operational performance. There is no indication of financial statements, audit opinions, earnings data, or capital raising activities. The document is not a brief announcement but a substantive governance-related report. Therefore, it fits best under the category of Governance Information (CGR).
2022-07-28 Chinese
关于召开2022年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2022 third extraordinary general meeting of shareholders for the company 协创数据技术股份有限公司. It includes information about the meeting date, voting procedures (including cumulative voting for board and supervisory committee elections), agenda items, registration details, and attachments such as proxy forms and voting instructions. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results or materials presented at the meeting. It is not a report of voting results, nor a management or financial report. The document is a formal meeting notice and related procedural information for a shareholder meeting, which fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes and participation in the meeting.
2022-07-28 Chinese
协创数据技术股份有限公司内部审计工作制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计工作制度' (Internal Audit Work System) of 协创数据技术股份有限公司, dated July 2022. It details the internal audit policies, responsibilities, procedures, and reporting requirements within the company. It references internal control evaluations, audit committee roles, audit plans, and internal audit reports. The document is a comprehensive internal audit policy manual rather than a standalone audit report or an annual report. It does not contain financial statements or audit opinions from external auditors. It is not an announcement or a brief notice but a detailed internal governance document related to audit practices. Therefore, it fits best under 'Audit Report / Information (AR)' as it pertains to internal audit policies and procedures, which are part of audit information but not a full annual report or external audit report. FY 2022
2022-07-28 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of the company's supervisory board members (监事会换届选举). It details the nomination of candidates for the supervisory board, their qualifications, and the process for shareholder approval. There is no financial data, earnings information, or report publication mentioned. The content focuses on management/board changes, specifically the supervisory board, which is part of senior management or governance structure. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not an Annual Report or similar. Hence, the classification is MANG with high confidence.
2022-07-28 Chinese

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