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Shenzhen Sinovatio Technology Co., Ltd. — Investor Relations & Filings

Ticker · 002912 ISIN · CNE100003340 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 903 across all filing types
Latest filing 2024-03-14 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 002912

About Shenzhen Sinovatio Technology Co., Ltd.

https://www.sinovatio.com

Shenzhen Sinovatio Technology Co., Ltd. specializes in network intelligence and big data infrastructure. The company provides advanced solutions for network traffic analysis, data extraction, and information security. Its core product portfolio includes Deep Packet Inspection (DPI) systems, high-performance data processing platforms, and comprehensive big data analytics tools designed for telecommunications operators, government agencies, and large-scale enterprises. Sinovatio focuses on enhancing network visibility, ensuring data security, and enabling actionable intelligence through the processing of massive volumes of network traffic. The company's technical expertise spans across network monitoring, cybersecurity, and the development of specialized hardware and software for real-time data management and analysis.

Recent filings

Filing Released Lang Actions
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Shenzhen Sinovatio Technology Co., Ltd. It includes the date, time, location, agenda items for shareholder voting, voting procedures (both onsite and online), and proxy authorization forms. The content focuses on informing shareholders about the upcoming AGM and the proposals to be voted on, rather than presenting financial results or detailed reports. The document length is about 4652 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no substantive financial data or analysis included, only procedural and agenda information for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2024-03-14 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 13th meeting of the 3rd Board of Directors of Shenzhen Zhongxin Saike Technology Co., Ltd. It includes approvals of various reports such as the 2023 Annual Board Work Report, 2023 Annual General Manager Work Report, 2023 Annual Report and its summary, 2023 Annual Financial Final Report, profit distribution plan, internal control self-evaluation report, and others. It also mentions the submission of these reports to the 2023 Annual General Meeting for approval. The document contains detailed voting results and references to related disclosures on official websites. The content focuses on board meeting decisions and governance matters rather than the full annual report itself. Therefore, this document is best classified as Board/Management Information (MANG), as it announces board meeting resolutions and management reports rather than being the full annual report or financial statements themselves.
2024-03-14 Chinese
第三届董事会独立董事专门会议第一次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of the third board of Shenzhen Zhongxin Saike Technology Co., Ltd. It includes approvals of various proposals such as the 2023 profit distribution plan, 2023 financial final report, internal control self-evaluation report, reappointment of the audit firm, and remuneration plans for directors and senior management for 2024. The document is a formal board/management announcement detailing decisions made by the board and independent directors, rather than a full annual report or audit report itself. It does not contain comprehensive financial statements or detailed audit opinions but rather resolutions and approvals related to governance and management decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short (2132 characters), and it is not merely an announcement of a report but a meeting resolution document.
2024-03-14 Chinese
董事会提名委员会议事规则（2024年3月）
Governance Information Classification · 95% confidence The document is titled '深圳市中新赛克科技股份有限公司 董事会提名委员会议事规则', which translates to 'Rules of Procedure for the Nomination Committee of the Board of Directors of Shenzhen Zhongxin Saike Technology Co., Ltd.' The content details the establishment, responsibilities, meeting procedures, and operational rules of the nomination committee under the board of directors. It focuses on governance practices related to board nominations and management appointments. There is no financial data, earnings information, or regulatory filing announcements. The document is a governance-related internal rules report, fitting the category of Governance Information (CGR). The document length is 3544 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report.
2024-03-14 Chinese
董事会薪酬与考核委员会议事规则（2024年3月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Rules" of Shenzhen Zhongxin Saike Technology Co., Ltd. It details the committee's composition, responsibilities, decision-making procedures, meeting rules, and other governance-related protocols. There is no financial data, earnings information, or report publication mentioned. The content focuses on internal governance practices related to board and senior management remuneration and assessment. This matches the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is 3702 characters, which is sufficient for a detailed governance document and not a brief announcement or certification. Therefore, the correct classification is CGR with high confidence.
2024-03-14 Chinese
年度关联方资金占用专项审计报告
Regulatory Filings
2024-03-14 Chinese

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