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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 2,581 across all filing types
Latest filing 2020-11-24 Capital/Financing Update
Country CN China
Listing Shanghai Stock Exchange 600446

About Shenzhen Kingdom SCI-TECH.,LTD

http://www.szkingdom.com

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
关于非公开发行股票申请获得中国证监会核准批文的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Jinzheng Technology Co., Ltd. regarding the approval from the China Securities Regulatory Commission (CSRC) for a non-public issuance of shares. It details the approval letter number, the number of shares approved for issuance, and conditions related to the issuance. The document is short (679 characters) and serves as a formal announcement of regulatory approval for a capital raising activity. It does not contain financial statements or detailed financial data, nor is it a full report. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2020-11-24 Chinese
董事会薪酬与考核委员会议事细则（2020年11月修订）
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会议事细则' which translates to 'Board Remuneration and Assessment Committee Rules'. It details the composition, responsibilities, meeting rules, and procedures of the board's remuneration and assessment committee. It is a governance-related document outlining internal rules and governance practices rather than financial results, announcements, or reports. There is no indication of financial data, voting results, or report publication. Therefore, it fits best under Governance Information (CGR). The document length is short and focused on governance rules, not an announcement or report publication.
2020-11-20 Chinese
关于为全资子公司深圳市齐普生科技股份有限公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Jinzheng Technology Co., Ltd. regarding the provision of a guarantee for its wholly-owned subsidiary, Shenzhen Qipusheng Technology Co., Ltd. It details the guarantee amount, the board's approval, the subsidiary's financial status, and the need for shareholder approval. The document is a formal announcement about a financing-related guarantee and does not contain financial statements or detailed financial performance data. It is not a full financial report, audit report, or earnings release. It fits the category of Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2020-11-20 Chinese
独立董事的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an independent opinion from independent directors of Shenzhen Gold Certificate Technology Co., Ltd. It discusses opinions on related party transactions, appointment of audit firms, and compliance with legal and procedural requirements for board meetings. It does not contain financial statements or detailed financial data but rather provides governance-related opinions and approvals on specific corporate matters. The document is not an annual report, audit report, or financial report but rather a governance-related statement from independent directors. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management opinions.
2020-11-20 Chinese
独立董事的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding pre-approval of related party transactions and appointment of audit firms. It references compliance with stock exchange listing rules and internal governance policies. The content focuses on independent directors' prior consent opinions on specific corporate matters, particularly related party transactions and audit firm appointments, rather than presenting financial data or audit results. The document length is short (1156 characters) and it is a formal statement or opinion rather than a full report or announcement of voting results. This fits best with Board/Management Information (MANG), as it relates to board-level approvals and governance matters involving directors' opinions on corporate transactions.
2020-11-20 Chinese
关于放弃参股公司深圳市丽海弘金科技有限公司增资优先认购权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Jinzheng Technology Co., Ltd. regarding the company's decision to waive its preemptive rights to participate in a capital increase of an associate company, Shenzhen Lihai Hongjin Technology Co., Ltd. It details the related party nature of the transaction, the board approval process, financial data of involved parties, and the impact on the company. The document is a formal disclosure of a related party transaction and waiver of subscription rights, including board resolutions and independent director opinions. It does not contain financial statements or comprehensive financial performance data, nor is it a transcript, presentation, or report. It is a regulatory announcement about a capital transaction and related party dealings. Therefore, it fits best under Capital/Financing Update (CAP). The document length is over 5,000 characters and contains detailed transaction information, not just a brief notice or report publication announcement.
2020-11-20 Chinese

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