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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 2018-10-24 Board/Management Inform…
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
独立董事的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on specific board meeting proposals related to asset sales and related party transactions. It references compliance with company bylaws and stock exchange listing rules. The content focuses on board-level decisions and approvals rather than financial results, audit opinions, or shareholder voting outcomes. It does not contain financial statements or earnings data, nor is it a general regulatory announcement or a report publication notice. The document fits best under Board/Management Information (MANG) as it relates to board meeting decisions and management-level approvals.
2018-10-24 Chinese
关于召开2018年第八次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2018 eighth extraordinary general meeting of shareholders for Shenzhen Jinzheng Technology Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and proxy authorization. There is no financial data, earnings, or report content. It is an announcement related to a shareholder meeting, specifically a notice to shareholders about the meeting and voting procedures. This fits the category of 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 and is a meeting notice, not a report or voting results announcement.
2018-10-24 Chinese
第六届董事会2018年第十六次会议决议公告
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, voting results on various proposals, and references to other announcements and reports. The document does not contain the full financial report itself but rather the board's approval of the third quarter report and other corporate actions. It also mentions that some matters require shareholder approval. The document is relatively short (1930 characters) and serves as a meeting resolution announcement rather than a full report or detailed financial disclosure. Therefore, it fits best into the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes or actions.
2018-10-24 Chinese
大华会计师事务所（特殊普通合伙）深圳分所关于成都金证博泽科技有限公司审计报告
Regulatory Filings
2018-10-24 Chinese
关于为全资子公司深圳市齐普生科技股份有限公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Jinzheng Technology Co., Ltd. regarding providing a guarantee for its wholly-owned subsidiary, Shenzhen Qipusheng Technology Co., Ltd. It includes details about the guarantee amount, the subsidiary's business and financial status, board approval, and cumulative guarantee amounts. The document is a formal disclosure of a financing-related guarantee arrangement, not a full financial report or audit report. It does not contain comprehensive financial statements or detailed financial analysis but rather a specific capital/financing update related to guarantees. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short (1598 characters), and it is not merely an announcement of a report but a substantive disclosure about financing guarantees.
2018-10-24 Chinese
2018年第三季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "2018 年第三季度报告" which translates to "2018 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and other financial metrics for the third quarter of 2018. The report is unaudited as stated in the text. The content includes comprehensive financial statements and analysis for a period shorter than a full fiscal year (specifically the third quarter and year-to-date figures). This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, the correct classification is IR with high confidence. 9M 2018
2018-10-24 Chinese

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