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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 2019-03-22 AGM 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
关于召开2019年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2019 fourth extraordinary general meeting of shareholders (临时股东大会) for Shenzhen Kingsoft Technology Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and proxy authorization. There is no financial data or report content, only meeting logistics and procedural information. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is not an announcement of voting results or a proxy solicitation but a meeting notice. The document length is under 5,000 characters, but it is not merely announcing a report publication; it is the meeting notice itself.
2019-03-22 Chinese
第六届董事会2019年第三次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the third meeting of the sixth board of directors of Shenzhen Jinzheng Technology Co., Ltd. It includes voting results on various company matters such as credit applications by a subsidiary, establishment of a management leadership group, strategic planning for 2019-2021, appointment of securities affairs representatives, and the calling of an extraordinary shareholders meeting. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions and appointments. It also references other announcements for shareholder meetings and credit guarantees. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2019-03-22 Chinese
关于股东股份质押解除的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the release of a shareholder's pledged shares. It includes specific details about the shareholder's holdings and the pledge release but does not contain financial statements or detailed financial data. The document length is only 465 characters, indicating it is a brief announcement rather than a full report. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about share pledge status and does not fit into more specific categories like shareholding notifications or capital changes, which typically involve threshold crossings or new share issues. Therefore, the best classification is Regulatory Filings (RNS).
2019-03-12 Chinese
关于股东股份质押解除的公告
Share Issue/Capital Change Classification · 95% confidence The document is a short announcement regarding the release of a shareholder's pledged shares. It details the number of shares pledged and released, the shareholder's total holdings, and the percentage of total shares. There is no financial report, earnings data, or management discussion. The document is an official announcement about a change in share pledge status, which fits best under the category of share-related announcements. Specifically, it is about the release of pledged shares, which is a capital-related event but not a new share issue or buyback. The closest fitting category is 'Share Issue/Capital Change (SHA)' as it covers announcements regarding capital changes including share pledges and releases. The document is short and factual, not a report or presentation. Confidence is high due to clear content and format.
2019-03-07 Chinese
2019年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2019 third extraordinary shareholders meeting of Shenzhen Kingsoft Technology Co., Ltd. It details the meeting date, location, attendance, voting results, and legal witness statements. The content focuses on the announcement of the meeting's resolutions and voting outcomes rather than the meeting materials or presentations themselves. The document length is short (1939 characters) and it is an official announcement of voting results from a shareholders meeting. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-03-01 Chinese
2019年第三次临时股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from Guangdong Xinda Law Firm regarding the legality of the convening, attendance, and voting procedures of the 2019 third extraordinary shareholders' meeting of Shenzhen Kingsoft Technology Co., Ltd. It details the verification of the meeting's convening, the qualifications of attendees, the voting procedures, and the voting results. The document does not contain financial statements or performance data but serves as a legal opinion on the shareholders' meeting process. It is not the meeting materials themselves, nor a voting results announcement, but a legal opinion letter related to the shareholders' meeting. This type of document fits best under AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is under 5,000 characters and is a standalone legal opinion, not an announcement of a report publication or a certification. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2019-03-01 Chinese

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