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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 2020-11-27 Regulatory Filings
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
关于更换会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's auditor for the 2020 fiscal year. It details the decision to replace the current accounting firm with a new one, including information about the new auditor's qualifications, the approval process by the board and independent directors, and the need for shareholder approval. The document does not contain any financial statements or audit results itself but is an official notice about the auditor change. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about auditor change and does not constitute the audit report or annual report itself.
2020-11-27 Chinese
第二届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the second Supervisory Board of the company. It details the meeting's attendance, the agenda items discussed, and the voting results on various proposals including stock option incentive plans, capital increase to subsidiaries, and change of accounting firm. The document is an official disclosure of board-level decisions and does not contain financial statements or detailed financial data. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy solicitation or voting results declaration. The content fits best under Board/Management Information (MANG) as it announces decisions made by the supervisory board regarding management and governance matters such as incentive plans and auditor changes. The document length is relatively short (2822 characters) and is a meeting resolution announcement rather than a full report or presentation.
2020-11-27 Chinese
关于公司设立分公司的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the establishment of a branch office by the company 协创数据技术股份有限公司. It details the board meeting resolution approving the establishment of the Dongguan branch, the purpose, risks, and impact of this new branch. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal corporate announcement about a management decision rather than a financial report or regulatory filing about financial results or governance changes. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Board/Management Information (which typically involves changes in board or senior management personnel). Instead, it is a general regulatory announcement about a corporate structural change. Given the content and length (1654 characters), it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous corporate announcements that do not fit other specific categories.
2020-11-27 Chinese
独立董事关于第二届董事会第十二次会议审议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several matters discussed at the company's second board meeting, including a stock option incentive plan, assessment management measures, change of accounting firm, and use of raised funds for investment projects. It references compliance with company law, securities law, and stock exchange listing rules. The document is a formal opinion letter from independent directors rather than a full financial report or announcement. It does not contain financial statements or earnings data, nor is it a regulatory announcement or proxy solicitation. It is a governance-related document expressing independent directors' views on board matters and proposals to be submitted to shareholders. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters, but it is substantive and not merely an announcement of a report publication or certification. Hence, the classification is MANG with high confidence.
2020-11-27 Chinese
股权激励计划自查表
Regulatory Filings Classification · 95% confidence The document is a detailed compliance self-check form related to a company's equity incentive plan, including numerous regulatory compliance questions and confirmations about the plan's adherence to legal and regulatory requirements. It does not contain financial statements, earnings data, or management discussion of financial results. It is not an announcement or a brief summary but a compliance checklist. The content is regulatory in nature, focusing on compliance with stock incentive plan rules and related governance, without constituting a formal report like an annual or interim report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2020-11-27 Chinese
第二届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 2nd Board of Directors of the company. It includes information about the meeting's convening, attendance, and voting results on various proposals such as stock option incentive plans, establishment of a branch, capital increase to subsidiaries, change of accounting firm, and calling an extraordinary 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 or interim report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement but a board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive content of board decisions, not just a brief report publication announcement or regulatory filing. Confidence is high due to clear identification of board meeting resolutions and voting results.
2020-11-27 Chinese

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