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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 2023-03-16 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
监事会决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 8th meeting of the 3rd Supervisory Board of Shenzhen Zhongxin Saike Technology Co., Ltd. It includes approvals of various reports and proposals such as the 2022 Supervisory Board Work Report, 2022 Annual Report and its summary, 2022 Financial Final Accounts Report, 2022 Profit Distribution Plan, 2022 Internal Control Self-Evaluation Report, and others. The document repeatedly states that these reports and proposals will be submitted to the 2022 Annual General Meeting for approval. It also references the publication of these reports on the official disclosure website (cninfo.com.cn) and other media. The document itself is a meeting resolution announcement rather than the full annual report or financial statements. It is a formal disclosure of supervisory board meeting decisions related to the annual report and other related documents. Given the nature of the content and the fact that it is a meeting resolution announcement, the most appropriate classification is AGM Information (AGM-R), as it relates to materials and decisions made in the context of the Annual General Meeting process, specifically the Supervisory Board meeting resolutions that will be submitted to the AGM.
2023-03-16 Chinese
2022年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2022年度监事会工作报告' which translates to '2022 Supervisory Board Work Report' of Shenzhen Zhongxin Saike Technology Co., Ltd. It details the supervisory board's activities, including oversight of financial reports, internal controls, and company operations during 2022. It references the audit report by an accounting firm and discusses financial results, but it is not itself an audit report or an annual report. The document is a formal report from the supervisory board summarizing their work and opinions on company governance and financial oversight for the year 2022. This fits the category of a Management Report (MDA), which includes management's detailed explanation of financial results, business trends, and outlook. The document is 2718 characters long, which is relatively short but contains substantive content beyond a mere announcement or certification. Therefore, the best classification is Management Reports (MDA).
2023-03-16 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for Shenzhen Zhongxin Saike Technology Co., Ltd., dated March 2023. It includes comprehensive sections on company organization, shareholder rights, board structure, management, financial and accounting rules, and shareholder meeting procedures. It references relevant laws and regulations such as the Company Law of China and Securities Law, and covers governance and operational rules in detail. There is no indication that this is an announcement or a summary; rather, it is the full text of the company's articles of association or bylaws. This type of document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication notice. Therefore, the appropriate classification is CGR with high confidence.
2023-03-16 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Shenzhen Sinovatio Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including reports and proposals to be voted on, and instructions for shareholders. The document does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. The document length is 4650 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2023-03-16 Chinese
2022年度独立董事述职报告（乐宏伟）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2022" for Shenzhen Zhongxin Saike Technology Co., Ltd. It details the independent director's attendance at board meetings, opinions on various company matters, supervision of company management and information disclosure, committee participation, and other duties performed during the year 2022. The content is a narrative report on the independent director's activities and oversight rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or management changes. It is a specialized report related to board/management oversight and governance activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not a mere announcement of a report publication, so it is not RPA or RNS.
2023-03-16 Chinese
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on various agenda items discussed at the ninth meeting of the third board of directors of Shenzhen Zhongxin Saike Technology Co., Ltd. It includes opinions on related party transactions, profit distribution plans, internal control self-evaluation report, audit firm reappointment, remuneration plans for directors and senior management, related party transactions, stock incentive plan, foreign exchange hedging business, and future profit distribution plans. The document is a formal statement of independent opinions on board meeting matters rather than the meeting materials themselves or the full reports referenced. It is not a full annual report, audit report, or financial statement. It is also not a simple announcement or certification but a detailed independent opinion document related to board/management matters. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 3404 characters, which is relatively short but contains substantive content related to board opinions and approvals.
2023-03-16 Chinese

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