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Shenzhen Kingdom SCI-TECH.,LTD — Investor Relations & Filings

Ticker · 600446 LEI · 836800A7FZPWZAQNXG69 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,578 across all filing types
Latest filing 2026-04-17 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600446

About Shenzhen Kingdom SCI-TECH.,LTD

Shenzhen Kingdom SCI-TECH.,LTD. is a provider of financial technology solutions and software services, specializing in IT infrastructure for securities, banking, and fund management. The company develops core trading systems, registration and settlement platforms, asset management systems, and institutional service solutions. Kingdom focuses on digital transformation by integrating artificial intelligence, big data, and cloud computing into financial workflows. Its product suite supports operational efficiency and regulatory compliance for financial institutions through high-performance, secure, and scalable software. The company's offerings include software development, system integration, and technical consulting, aimed at enhancing the technological capabilities of the financial services ecosystem.

Recent filings

Filing Released Lang Actions
金证股份2025年度募集资金存放与使用情况的专项报告
Regulatory Filings
2026-04-17 Chinese
金证股份独立董事2025年度述职报告（权进国）
Governance Information Classification · 1% confidence The document is an “Independent Director 2025 Annual Performance Report” detailing the independent director’s duties, attendance at board and committee meetings, exercise of powers, governance oversight, and evaluation of key governance matters. It is neither a full annual financial report nor an announcement of board changes or proxy solicitation. Instead, it is a governance‐related disclosure on board structure and independent director functions. Therefore it best fits the Governance Information category (CGR).
2026-04-17 Chinese
金证股份董事履职评价管理办法（2026年4月制定）
Governance Information Classification · 1% confidence The document is an internal management measure establishing the company’s board performance evaluation system, detailing principles, responsibilities, standards and procedures. It outlines governance practices rather than announcing a meeting or reporting financials. This aligns with Governance Information (report of internal rules, board structure and governance practices).
2026-04-17 Chinese
金证股份关于确认公司董事、高级管理人员2025年度薪酬及2026年度薪酬方案的公告
Remuneration Information Classification · 1% confidence The document is an official announcement by the board disclosing the actual pre‐tax remuneration for 2025 for the company’s directors and senior management, and detailing the 2026 remuneration plan. It focuses exclusively on executive and director compensation schemes, matching the definition of Remuneration Information (detailed compensation report for top executives and directors).
2026-04-17 Chinese
金证股份2025年年度报告
Regulatory Filings
2026-04-17 Chinese
金证股份股东减持股份计划公告
Regulatory Filings
2026-04-09 Chinese

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