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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 2025-03-27 Board/Management Inform…
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
董事会提名委员会关于第四届董事会候选人任职资格的审查意见
Board/Management Information Classification · 100% confidence The document is a formal opinion from the Board Nomination Committee regarding the qualifications of candidates for the company's fourth board of directors. It references relevant laws and regulations about board member qualifications and confirms the suitability of specific individuals for board positions. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to board/management information, specifically about board member nominations and qualifications. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report.
2025-03-27 Chinese
董事会对独立董事独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. The content focuses on the evaluation of the independence of specific directors and confirms compliance with relevant independence standards. The document is short (468 characters) and is a specific report on board/management information related to director independence, not a full annual report, audit report, or other financial report. Therefore, it fits best under Board/Management Information (MANG).
2025-03-27 Chinese
2024年度监事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度监事会工作报告" which translates to the "2024 Supervisory Board Work Report" of Shenzhen Zhongxin Saike Technology Co., Ltd. It details the supervisory board's activities, meetings, and oversight of the company's operations, financial audits, internal controls, and compliance with laws and regulations during the 2024 fiscal year. It includes specific references to the supervisory board's review and opinions on the annual report, quarterly reports, financial audit reports, and internal control evaluations. The document is a detailed report on the supervisory board's work and oversight rather than a full annual report or financial statement itself. It is not a brief announcement or a certification letter but a substantive report on governance and supervisory activities. This aligns best with the category of Board/Management Information (MANG), which covers announcements and reports related to the company's board or senior management activities and oversight. The document is 2768 characters long, which is substantive but not a full annual report (10-K) or interim report (IR). Therefore, the most appropriate classification is MANG with high confidence.
2025-03-27 Chinese
内部控制审计报告
Regulatory Filings
2025-03-27 Chinese
2024年度独立董事述职报告（周成柱）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告" which translates to "2024 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, and activities during the year 2024. The content includes descriptions of meetings attended, oversight activities, communication with auditors, and governance matters. It is not an announcement of a report but the report itself, focusing on board/management information and governance-related activities. This fits best under the category of Board/Management Information (MANG), as it details the independent director's role, attendance, and governance contributions rather than financial results or audit opinions. The document length (4615 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2025-03-27 Chinese
2024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 2024" from Shenzhen Zhongxin Saike Technology Co., Ltd. It details the independent director's attendance at board and committee meetings, their duties, oversight activities, communication with auditors, and evaluation of key company matters during the year 2024. The content focuses on the director's role, responsibilities, and observations rather than presenting financial statements or audit opinions. It is a detailed report on board/management activities and governance oversight by an independent director, not an annual report, audit report, or other financial filing. Therefore, the document fits best under the category of Board/Management Information (MANG).
2025-03-27 Chinese

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