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Shunya International Martech (Beijing) Co., Ltd. — Investor Relations & Filings

Ticker · 300612 ISIN · CNE100002PR3 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 1,507 across all filing types
Latest filing 2026-05-15 Share Issue/Capital Cha…
Country CN China
Listing Shenzhen Stock Exchange 300612

About Shunya International Martech (Beijing) Co., Ltd.

https://www.shunyagroup.com

Shunya International Martech (Beijing) Co., Ltd. specializes in providing integrated marketing technology solutions and data-driven brand management services. The company leverages advanced technologies, including artificial intelligence and big data analytics, to facilitate digital transformation for diverse brands. Its core offerings encompass strategic brand consulting, digital performance marketing, public relations, and social media management. A key component of its service suite is the proprietary "Orange" platform, which integrates multi-channel data to optimize marketing efficiency and consumer engagement. By combining creative content with algorithmic precision, the firm delivers comprehensive marketing ecosystems that support full-lifecycle brand growth and measurable business outcomes. The company focuses on developing intelligent marketing tools that automate content production and enhance real-time decision-making for enterprise clients.

Recent filings

Filing Released Lang Actions
关于2024年限制性股票激励计划首次授予第二类限制性股票第一个归属期归属条件成就的公告
Share Issue/Capital Change Classification · 85% confidence The document is a formal corporate announcement describing the vesting (归属) conditions and implementation of a 2024 restricted stock incentive plan, including detailed share‐grant numbers, vesting schedules, board approvals, and issuance mechanics. This is not a financial report or earnings release but rather a notification of share issuance/capital change under an employee equity plan. Accordingly, it best fits the Share Issue/Capital Change category.
2026-05-15 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an official announcement by a listed company of the resolutions passed at its 2025 Annual General Meeting, detailing each agenda item and the vote counts (agree, oppose, abstain). It is not the meeting materials or full annual report but the results of shareholder votes. This fits the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2026-05-15 Chinese
第五届董事会第二十次会议决议公告
Regulatory Filings Classification · 85% confidence The document is a public announcement of the 5th Board of Directors’ 20th meeting resolutions – detailing vote outcomes on stock incentive plan vesting and cancellations. It is neither a financial report (10-K/IR/ER), not a shareholder meeting voting result (DVA), nor a management change notice (MANG, which is for board/executive appointments or resignations). This board resolution announcement is a general regulatory/compliance filing without fitting a more specific category. As such, it falls into the fallback category for miscellaneous regulatory announcements (RNS).
2026-05-15 Chinese
关于作废2024年限制性股票激励计划部分第二类限制性股票的公告
Share Issue/Capital Change Classification · 65% confidence The document is an official announcement by the company’s board of directors concerning the cancellation (废止) of part of its 2024 restricted stock incentive plan (股权激励计划). It details board and shareholder approvals, legal opinions, and the specific share quantities being voided. This is not a financial report, earnings release, management change, delisting, dividend notice, M&A, or ESG report, nor is it solely a publication announcement. It is a corporate action affecting the company’s share capital (restricted share plan adjustments), which falls under the Share Issue/Capital Change category (SHA).
2026-05-15 Chinese
北京海润天睿律师事务所关于公司2024年限制性股票激励计划首次授予第一类限制性股票第一个解除限售期解除限售条件成就、第二类限制性股票第一个归属期归属条件成就以及作废部分限制性股票事项的法律意见书
Regulatory Filings Classification · 75% confidence The document is a standalone legal opinion (“法律意见书”) from an external law firm regarding the achievement of vesting and release conditions, and cancellation of certain restricted shares under a 2024 stock incentive plan. It contains no financial statements, audit results, board or management changes, financing terms, or call transcript content—rather it is a compliance/legal support document filed for disclosure purposes. It does not fit any specific category such as Annual Report, Interim Report, M&A, or Share Issue. Accordingly, it falls into the general “Regulatory Filings” fallback category.
2026-05-15 Chinese
董事会薪酬与考核委员会关于公司2024年限制性股票激励计划相关事项的核查意见
Share Issue/Capital Change Classification · 88% confidence The document is an announcement by the Board’s Remuneration and Assessment Committee regarding the release and vesting of restricted shares under the company’s 2024 equity incentive plan. It does not present financial statements or governance charters, nor is it a meeting notice, transcript, or audit. Instead, it details a corporate action—the issuance/vesting of shares under an incentive plan—which falls under “Share Issue/Capital Change.” Therefore, it is classified as SHA.
2026-05-15 Chinese

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