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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 2021-04-28 Remuneration 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
2021年度高级管理人员薪酬方案
Remuneration Information Classification · 100% confidence The document is titled '2021 年度高级管理人员薪酬方案' which translates to '2021 Annual Senior Management Compensation Plan'. It details the compensation principles, salary standards, and specific salary figures for senior management personnel for the year 2021. The content focuses exclusively on remuneration policies and amounts for top executives, including the general manager, deputy general managers, and financial director. There is no financial performance data, no audit information, no voting results, no legal proceedings, no capital changes, and no meeting materials. The document is clearly a report on executive compensation. According to the filing definitions, a report detailing compensation for top executives and directors corresponds to 'Remuneration Information' with code 'DEF 14A'. The document length is under 5,000 characters but it is not merely an announcement of a report; it contains the full remuneration plan details. Therefore, the correct classification is 'DEF 14A'.
2021-04-28 Chinese
2020年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2020年度董事会工作报告' which translates to '2020 Annual Board of Directors Work Report'. It details the board's activities, meetings, resolutions, and governance practices throughout the year 2020. It includes summaries of company performance, board meeting details, committee activities, independent directors' duties, information disclosure, and investor relations. The document is a comprehensive report on the board's work and governance for the year, not just an announcement or a brief summary. It does not contain full financial statements like an Annual Report (10-K) but focuses on board and management activities and governance. Therefore, it fits best under the category 'Board/Management Information (MANG)', which covers announcements of changes and reports related to the company's board and senior management activities.
2021-04-28 Chinese
关于举行2020年年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is a short announcement (772 characters) about the scheduling of a 2020 annual performance briefing (业绩说明会) to be held online on May 10, 2021. It invites investors to submit questions in advance and provides details about the meeting time, participants, and access link. There is no actual financial data or detailed report content included. The document serves as a notice for an upcoming event rather than the event transcript or the annual report itself. According to the 'Menu vs Meal' rule, this is an announcement related to an investor presentation or earnings call, but since it is specifically about an annual performance briefing and not the transcript, it fits best under Investor Presentation (IP) category, which covers detailed presentations for investors focusing on financials, strategy, and market position. Confidence is high given the clear description and purpose of the document.
2021-04-28 Chinese
关于续聘2021年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm Tianjian Certified Public Accountants for the 2021 fiscal year. It details the qualifications, independence, and past performance of the audit firm, as well as the approval process by the board and audit committee. The document does not contain any actual audit reports or financial statements but is a formal announcement about the audit engagement for the upcoming year. The document length is 3614 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR), as it relates specifically to audit firm appointment and audit-related disclosures, but is not a full annual report or audit report itself. However, since it is an announcement about the audit firm appointment and not the audit report itself, it is more appropriate to classify it as an Audit Report / Information (AR) rather than a Regulatory Filing (RNS) or Report Publication Announcement (RPA). FY 2021
2021-04-28 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 directors' opinion report related to the 16th meeting of the second board of directors of Shenzhen Zhongxin Saike Technology Co., Ltd. It covers various agenda items such as the use of company funds by controlling shareholders, external guarantees, profit distribution proposals, audit firm reappointment, internal control self-evaluation report, remuneration plans for directors and senior management, related party transactions, accounting policy changes, and stock incentive plan adjustments. The document is a formal opinion on board meeting matters, not a full financial report or earnings release. It is not a notice of voting results or a proxy solicitation. The document length is 3225 characters, which is relatively short but contains detailed independent opinions on board meeting agenda items. This fits best under Board/Management Information (MANG), which includes announcements of changes or opinions related to the company's board or senior management activities. It is not an audit report itself, nor an annual or interim report, nor a regulatory filing or announcement. Therefore, the classification is MANG with high confidence.
2021-04-28 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2020 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 to be discussed and voted on, registration details, and proxy voting instructions. The document does not contain financial statements or detailed financial analysis but rather focuses on the logistics and agenda of the AGM. It explicitly mentions the 2020 Annual Report as an agenda item to be reviewed and approved at the meeting, but the report itself is not included. The document is essentially an announcement and notice for the AGM, including voting instructions and meeting details. Therefore, it fits the category of AGM Information (AGM-R) rather than the Annual Report (10-K) or any other category.
2021-04-28 Chinese

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