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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 2018-12-27 Share Issue/Capital Cha…
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
关于非公开发行限售股上市流通的提示性公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the listing and circulation of restricted shares from a non-public issuance by Shenzhen Kingsoft Technology Co., Ltd. It includes specifics about the number of shares, dates of circulation, shareholder commitments, regulatory approvals, and a verification opinion from a securities firm. The content focuses on the release of restricted shares into the market, which is a capital structure change event. The document is relatively short (2621 characters) and is not a full financial report or earnings release. It is not an announcement of a report publication but a substantive announcement about share circulation. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA).
2018-12-27 Chinese
第六届董事会2018年第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding various internal decisions such as investment fund extension, revision of related party transaction rules, bank credit application, entrusted loans to subsidiaries, and the scheduling of an extraordinary shareholders meeting. It includes voting results and procedural details of the board meeting. There is no financial data, earnings information, or detailed report content. The document is not a full annual or interim report, nor is it a call transcript or audit report. It is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and focused on board decisions, not a report publication or regulatory filing. Therefore, the classification is MANG with high confidence.
2018-12-26 Chinese
对外投资公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Kingsoft Technology Co., Ltd. regarding an external investment. It details the investment targets, amounts, and proportions, as well as the extension of the investment period for two equity investment partnerships. It includes descriptions of the investment agreements, the involved parties, and the impact on the company. The document is a formal disclosure of an investment decision made by the company's board, including meeting resolutions and basic information about the investment entities. There is no indication that this is a full financial report, audit report, or regulatory certification. It is not a report publication announcement since it contains substantive information about the investment. The document fits best as a Capital/Financing Update (CAP) because it concerns the company's investment activities and capital commitments rather than financial results or governance changes.
2018-12-26 Chinese
关联交易制度
Governance Information Classification · 95% confidence The document is titled '深圳市金证科技股份有限公司 关联交易制度' which translates to 'Shenzhen Kingsoft Technology Co., Ltd. Related Party Transaction System'. It outlines the company's policies and procedures regarding related party transactions, including definitions, scope, approval processes, disclosure requirements, and governance related to such transactions. The document is a policy or governance document rather than a financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a regulatory filing in the sense of compliance filings. The content fits best under Governance Information (CGR), as it details internal rules and governance practices related to related party transactions.
2018-12-26 Chinese
关于召开2019年第一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 first extraordinary general meeting of shareholders for Shenzhen Kingsoft Technology Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and proxy forms. There is no financial data or report content, only an announcement of the meeting and voting procedures. The document length is 2720 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2018-12-26 Chinese
平安证券股份有限公司关于深圳市金证科技股份有限公司2018年度持续督导现场检查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from Ping An Securities regarding an on-site inspection of Shenzhen Kingsoft Technology Co., Ltd. for the year 2018. It covers continuous supervision, governance, internal controls, information disclosure, independence, use of raised funds, related party transactions, guarantees, investments, and business operations. The report is prepared by the sponsor institution as part of regulatory oversight and includes detailed findings and conclusions. It is not an announcement of a report publication, nor a brief summary or presentation. It is not a certification or a voting result announcement. The content aligns with an Audit Report / Information (AR) as it involves verification, compliance checks, and audit-related supervisory activities without being a full annual report or interim financial report. The document length is 3109 characters, which is relatively short but contains substantive audit and supervisory content rather than just an announcement or certification. Therefore, the best classification is AR (Audit Report / Information). FY 2018
2018-12-18 Chinese

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