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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 2019-05-31 Governance 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
公司章程
Governance Information Classification · 100% confidence The document is titled "深圳市金证科技股份有限公司章程" which translates to "Articles of Association of Shenzhen Kingdom Sci-Tech Co., Ltd." It contains detailed chapters and sections about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and procedures for shareholder meetings. The content is a comprehensive governance document outlining the company's internal rules, board structure, shareholder meeting procedures, and other governance practices. There is no indication that this is an annual report, financial statement, or an announcement of voting results. It is a governance document, specifically the company's Articles of Association (bylaws). Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text, not just an announcement or summary.
2019-05-31 Chinese
2019年第五次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is a set of proposals (议案) for the 2019 fifth extraordinary shareholders meeting of Shenzhen Kingsoft Technology Co., Ltd. It includes detailed agenda items such as capital increase and equity introduction in a subsidiary, amendments to shareholder meeting rules, and amendments to the company articles of association. The content is typical of materials prepared for shareholder meetings to be voted on, rather than a report or announcement of results. There is no financial statement or earnings data, nor is it a transcript or regulatory filing. The document is not a report publication announcement since it contains substantive meeting agenda content. Therefore, this document fits best as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or extraordinary shareholder meetings.
2019-05-28 Chinese
关于股东部分股份质押及质押解除的公告
Director's Dealing Classification · 100% confidence The document is a public announcement regarding the pledge and release of pledge of shares by a company shareholder who is also a director and president. It details the number of shares pledged, the dates, and the registration of the pledge and release with the securities registration authority. There is no financial report, earnings data, or management discussion. The content fits the category of a transaction involving shares by a company insider (director). Therefore, it is best classified as a Director's Dealing (DIRS) filing.
2019-05-24 Chinese
关于2019年第五次临时股东大会增加临时提案的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the agenda of the company's fifth extraordinary general meeting in 2019. It details the meeting type, date, registration date, proposal content, voting procedures, and related administrative information. There are no financial statements, audit results, or detailed financial data presented. The document is primarily an official notice about shareholder meeting agenda changes and voting arrangements, not a report or transcript. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting proposals and voting matters.
2019-05-22 Chinese
关于股东部分股份质押及质押解除的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the pledge and release of pledge of shares by a company shareholder who is also a director and president. It details the number of shares pledged, the dates of pledge and release, and the shareholder's total holdings and pledge ratio. There is no financial report, earnings data, or management discussion. The content fits the category of a Major Shareholding Notification or related shareholder share pledge announcement. Given the specific focus on share pledge and ownership percentages, the best fitting category is Major Shareholding Notification (MRQ). The document length is short and it is a direct announcement, not a report or certification.
2019-05-22 Chinese
关于股东部分股份质押解除、延期回购及质押的公告
Director's Dealing Classification · 95% confidence The document is an announcement regarding the partial release, extension, and new pledging of shares by a shareholder who is also the chairman of the company. It details specific share pledge transactions, dates, and percentages of shareholding involved. This type of disclosure relates to transactions involving shares held by directors or executives. It is not a financial report, earnings release, or general regulatory filing. The content matches the definition of Director's Dealing, which covers personal share transactions by company directors and executives.
2019-05-22 Chinese

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