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

Ticker · 300612 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 1,499 across all filing types
Latest filing 2026-04-22 Governance Information
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
《关联交易管理制度》（2026年4月）
Governance Information Classification · 1% confidence The document is a standalone corporate policy entitled “关联交易管理制度” (Related Party Transaction Management System) setting out internal rules, procedures, and governance practices for handling related‐party transactions. It is neither a financial report, legal proceeding update, nor an announcement of a report, but rather detailed internal governance information. Therefore it best fits the Governance Information category (CGR).
2026-04-22 Chinese
关于变更公司注册地址及修订《公司章程》的公告
Governance Information Classification · 1% confidence The document is an official announcement by the board detailing the resolution to change the company's registered address and a comprehensive series of amendments to its Articles of Association (company charter). This is not a financial report, earnings release, proxy solicitation with voting materials, or any share issue. It is inherently a governance document focusing on internal rules and charter revisions. Therefore, it falls under Governance Information (CGR).
2026-04-22 Chinese
关于为全资子公司申请银行授信提供担保额度预计的公告
Capital/Financing Update Classification · 1% confidence The document is a formal corporate announcement by a listed company outlining board approval to provide bank guarantee facilities for its wholly‐owned subsidiaries up to RMB10,000 million, detailing the guarantee amounts, participants, board opinions, and related compliance. This is not a management commentary or financial report, nor a vote result, nor a proxy or AGM material. It concerns the company’s financing support activities (bank credit guarantees) for subsidiaries, which falls under updates on financing activities. Therefore, the correct classification is Capital/Financing Update (CAP).
2026-04-22 Chinese
第五届董事会第十八次会议决议公告
Board/Management Information Classification · 1% confidence The document is the formal announcement of the Board of Directors’ eighteenth meeting resolutions, detailing items such as the review and approval of annual reports, appointment of an internal audit director, changes in governance documents, and other board-level decisions. This falls squarely under Board/Management Information, which covers announcements of board meeting resolutions and management changes. No other category better fits this comprehensive board resolution notice.
2026-04-22 Chinese
2025年年度报告披露的提示性公告
Report Publication Announcement Classification · 1% confidence The document is a short announcement stating that the company’s 2025 annual report and its summary have been disclosed on a public information website (‘巨潮资讯网’). It does not contain the full report content but merely notifies investors of its publication. Under the “menu vs meal” rule, this is a report publication announcement rather than the report itself.
2026-04-22 Chinese
2025年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 1% confidence The document is a standalone summary table detailing 2025 non-operating related-party fund occupancies and other related party fund flows, approved by the board on April 22, 2026. It is not an AGM presentation, dividend notice, earnings release, call transcript, audit report, or full annual/interim report. It is a specific regulatory disclosure required by the Shenzhen Stock Exchange for related‐party transactions. As there is no dedicated category for related‐party transaction schedules, it falls into the fallback “Regulatory Filings” category (RNS).
2026-04-22 Chinese

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