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Si-Tech Information Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300608 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,406 across all filing types
Latest filing 2026-04-14 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300608

About Si-Tech Information Technology Co., Ltd.

https://www.si-tech.com.cn

Si-Tech Information Technology Co., Ltd. is a professional provider of software products and IT services, specializing in digital intelligence transformation. The company focuses on the research, development, and delivery of core business systems, including Business Support Systems (BSS), Operation Support Systems (OSS), and Management Support Systems (MSS). Its portfolio extends to cloud computing, big data analytics, artificial intelligence, and Internet of Things (IoT) solutions. Si-Tech serves a diverse range of sectors, with a primary focus on telecommunications, while expanding into finance, energy, and government industries. By leveraging its expertise in high-concurrency processing and large-scale data management, the company provides end-to-end digital solutions that optimize operational efficiency and enhance customer experience for large-scale enterprises.

Recent filings

Filing Released Lang Actions
关于2026年度日常关联交易预计公告
Regulatory Filings Classification · 1% confidence The document is an official announcement by Beijing Sitech Information Technology Co., Ltd. regarding the 2026 expected daily related‐party transactions (日常关联交易预计公告). It details transaction parties, amounts, pricing principles, board approvals, and independent director reviews. It is not a full financial report (10-K or IR), nor an earnings release, AGM material, proxy statement, or dividend notice. There is no dedicated category for related‐party transaction forecasts, so by elimination it falls into the general regulatory/fallback category. Therefore, it is classified as a Regulatory Filing (RNS).
2026-04-14 Chinese
关于召开2025年度股东会的通知
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the 2025 annual general shareholders’ meeting, including the meeting agenda, voting procedures, proxy authorization form, registration instructions and related attachments. It constitutes materials sent to shareholders to provide information and solicit votes for the meeting, fitting the definition of a Proxy Solicitation & Information Statement.
2026-04-14 Chinese
关于2025年度募集资金存放、管理与使用情况的专项报告
Capital/Financing Update Classification · 1% confidence The document is a detailed “专项报告” (special report) on the deposit, management and use of funds raised (募集资金) via convertible bonds and private stock issuance for the 2025 fiscal year. It is not an earnings release, annual report, or management discussion, but rather a compliance disclosure concerning the company’s financing proceeds—exactly fitting the “Capital/Financing Update” category. It provides updates on the fundraising instruments, amounts, use of proceeds, account balances, and regulatory agreements. Therefore, it is classified as CAP.
2026-04-14 Chinese
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 detailed summary table of non-operating fund occupations and related-party fund transactions for the 2025 fiscal year, approved by the board. It is not a standalone earnings release, annual report, or interim report in full, nor does it fit any specialized category (e.g., M&A, dividend notice, director dealings). It is a required regulatory disclosure of related-party transactions and therefore best fits the fallback category for miscellaneous regulatory filings.
2026-04-14 Chinese
董事会关于独立董事独立性情况的专项意见
Governance Information Classification · 1% confidence The document is a board resolution/opinion regarding the independence assessment of the company’s independent directors, prepared pursuant to stock exchange corporate governance rules. It is not announcing a change of personnel or a financial report, but rather details governance compliance on director independence. This matches the Governance Information category (CGR).
2026-04-14 Chinese
2025年年度报告摘要
Annual Report Classification · 1% confidence The document is titled '北京思特奇信息技术股份有限公司2025年年度报告摘要' (Beijing Si-Tech Information Technology Co., Ltd. 2025 Annual Report Summary). It contains key financial data, business performance summaries, and shareholder information for the fiscal year 2025. Although it is a summary, it is a substantive financial disclosure document rather than a mere announcement of a report's availability. In the context of Chinese A-share filings, an 'Annual Report Summary' (年度报告摘要) is a standard component of the annual reporting process and is classified under the Annual Report (10-K) category as it provides the core financial and operational highlights of the full annual report. FY 2025
2026-04-14 Chinese

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