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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 2019-02-12 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
关于出售参股公司成都金证博泽科技有限公司股权的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of the sale of equity in an associate company, including details about the transaction, parties involved, financial data, and terms of the supplementary agreement. It is a corporate announcement about a capital transaction involving equity sale and related agreements. It does not contain full financial statements or comprehensive financial performance data typical of annual or interim reports. It is not a call transcript, audit report, or legal proceeding update. The document is focused on a financing/capital transaction update, specifically the sale of equity and related contractual terms. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (5231 characters) and detailed transaction terms support this classification with high confidence.
2019-02-12 Chinese
独立董事的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a specific board resolution regarding a supplementary agreement for a share transfer. It references compliance with listing rules and company articles but does not contain financial statements or detailed financial data. It is related to board/management decisions and approvals rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management-level decision commentary, not a report or announcement.
2019-02-12 Chinese
第六届董事会2019年第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shenzhen Kingsoft Technology Co., Ltd. It details the meeting date, attendance, and voting results on specific agenda items, including approval of a share sale and calling a shareholders' meeting. There is no financial data, earnings information, or detailed report content. The document is an announcement of board decisions, not a full management report or financial filing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2019-02-12 Chinese
关于召开2019年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2019 third extraordinary general meeting of shareholders for Shenzhen Kingsoft Technology Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholder meeting. The document length is 2521 characters, which is relatively short and consistent with a meeting notice. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-02-12 Chinese
2019年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2019 second extraordinary shareholders' meeting of Shenzhen Kingsoft Technology Co., Ltd. It details the meeting date, attendance, voting results, and legal witness statements. The content focuses on the announcement of the meeting's resolutions and voting outcomes rather than the full meeting materials or presentations. The document length is short (1706 characters) and it primarily serves as an official announcement of the voting results from a shareholders' meeting. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-01-31 Chinese
2019年第二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 a law firm regarding the legality and procedures of a company's 2019 second extraordinary shareholders' meeting. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. It does not contain financial statements or performance data, nor is it a report of the meeting itself or a presentation. It is a legal opinion related to the shareholders' meeting, which aligns with materials shared during or about a shareholders' meeting. Given the content and purpose, this document fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is under 5,000 characters, but it is not merely an announcement of a report; it is the legal opinion document itself. Therefore, the classification is AGM-R with high confidence.
2019-01-31 Chinese

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