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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 2019-07-18 Remuneration Information
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
监事会关于公司2019年限制性股票激励计划相关事项的审核意见
Remuneration Information Classification · 95% confidence The document is a supervisory board's audit opinion on the company's 2019 restricted stock incentive plan. It discusses compliance with laws and regulations, eligibility of incentive recipients, and the plan's benefits to the company and shareholders. It is not a financial report, earnings release, or management discussion. It is a formal opinion related to a stock incentive plan, which aligns with Remuneration Information filings that detail executive and employee compensation plans. The document length is short and contains detailed legal and compliance review rather than just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the best fit is Remuneration Information (DEF 14A).
2019-07-18 Chinese
第六届董事会2019年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 a board meeting of Shenzhen Jinzheng Technology Co., Ltd. It details voting results on various proposals related to a 2019 restricted stock incentive plan and authorizations for the board to implement the plan. The document references that these proposals still require shareholder approval at a general meeting. It also mentions related announcements published elsewhere. The document is short (2493 characters) and primarily reports on board meeting decisions and upcoming shareholder meeting matters, not a full report or financial statements. It is not an annual report, interim report, earnings release, or audit report. It is not a proxy solicitation or voting results declaration but rather a board/management information announcement about internal board resolutions. Therefore, the best fitting category is Board/Management Information (MANG).
2019-07-18 Chinese
关于独立董事公开征集投票权的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a public announcement regarding the solicitation of voting rights by an independent director for a specific shareholder meeting (the 2019 seventh extraordinary general meeting). It details the voting period, procedures for proxy authorization, and the agenda items to be voted on, specifically related to a restricted stock incentive plan. The document does not contain financial statements or results but is focused on the process and authorization for voting at a shareholder meeting. It is not a report itself but an announcement related to shareholder voting rights and proxy solicitation. Therefore, it fits best under Proxy Solicitation & Information Statement (PSI). The document length is 3545 characters, which is consistent with an announcement rather than a full report.
2019-07-18 Chinese
关于深圳市金证科技股份有限公司2019年限制性股票激励计划（草案）的法律意见书
Regulatory Filings
2019-07-18 Chinese
2019年限制性股票激励计划（草案）
Capital/Financing Update Classification · 95% confidence The document is a detailed draft of a 2019 restricted stock incentive plan by Shenzhen Jinzheng Technology Co., Ltd. It includes legal references, detailed terms of the stock incentive plan, definitions, management structure, eligibility criteria, stock quantities, pricing, vesting conditions, performance targets, accounting treatment, and procedural rules. The document is lengthy (15,000 characters) and contains substantive content about the company's stock incentive plan, which is a form of equity compensation for management and key personnel. This type of document is not a financial report, earnings release, or regulatory filing announcement. It is a detailed plan related to capital/financing activities, specifically about stock-based compensation and issuance of restricted shares to employees and management. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-07-18 Chinese
2019年限制性股票激励计划激励对象名单
Remuneration Information Classification · 95% confidence The document is a detailed list of recipients of a restricted stock incentive plan for the year 2019, including core management personnel and core business (technical) personnel. It contains names, positions, and allocation quantities of restricted stock. This type of document is typically related to executive compensation and stock incentive plans. It does not contain financial statements, audit information, or voting results. It is not a report or announcement of a meeting or earnings. The content aligns with disclosures about remuneration or incentive plans for executives and key employees. Therefore, the most appropriate classification is Remuneration Information (DEF 14A), which covers reports detailing compensation and incentive plans for top executives and directors.
2019-07-18 Chinese

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