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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 1,414 across all filing types
Latest filing 2026-04-14 Audit Report / Informat…
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
内部控制审计报告
Audit Report / Information Classification · 1% confidence The document is titled “内部控制审计报告” (Internal Control Audit Report) issued by a certified public accounting firm (BDO China Shu Lun Pan CPA LLP) on the effectiveness of financial reporting internal controls as of December 31, 2025. It contains an auditor’s opinion, scope, and responsibilities, matching the definition of a standalone audit report. It is not an Annual Report or announcement but an actual audit report.
2026-04-14 Chinese
2025年度募集资金存放与使用情况专项报告的鉴证报告
Audit Report / Information Classification · 1% confidence The document is a detailed ‘专项报告的鉴证报告’ (special report verification report) prepared and signed by an independent accounting firm (立信会计师事务所) providing reasonable assurance on the company's deposit and use of raised funds for 2025. This is a standalone audit/assurance report on a specific area (募集资金存放与使用), not an annual or interim report, nor a brief announcement. It matches the definition of an Audit Report / Information (Code: AR).
2026-04-14 Chinese
董事和高级管理人员薪酬管理制度（2026年4月）
Remuneration Information Classification · 1% confidence The document is the formal ‘薪酬管理制度’ (Compensation Management System) for the company’s directors and senior management, detailing pay principles, structure, processes, and recovery for wrongful payments. This matches the Remuneration Information category, which covers detailed executive and board pay policies (DEF 14A).
2026-04-14 Chinese
关于向金融机构申请综合授信额度及对外担保额度预计的公告
Capital/Financing Update Classification · 1% confidence The document is a formal announcement by Beijing Sitqi Information Technology Co., Ltd. concerning the board’s approval of proposals to apply for new bank credit facilities (up to RMB 1.1 billion) and to provide external guarantee limits (up to RMB 145 million) for subsidiaries, pending shareholder approval. It is not an earnings release, annual or interim report, nor a voting or delisting notice. Instead, it relates directly to the company’s financing activities (applying for loans and guarantee authorizations). Under the provided taxonomy, this fits "Capital/Financing Update (CAP)".
2026-04-14 Chinese
关于2025年度拟不进行利润分配的公告
Notice of Dividend Amount Classification · 1% confidence The document is an official announcement by the company’s board regarding the 2025 profit distribution scheme (“拟不进行利润分配”), detailing that no cash dividends, bonus shares, or capital reserve conversions will be made. This type of filing falls squarely under dividend distribution announcements, even though the amount is zero, and matches the “Notice of Dividend Amount (DIV)” category.
2026-04-14 Chinese
2025年度董事会工作报告
AGM Information Classification · 1% confidence The document is the full text of the company’s ‘年度董事会工作报告’ (Annual Board of Directors Work Report) rather than a brief notice or external announcement. In Chinese filings, the Board Work Report is typically one of the core materials presented at the company’s Annual General Meeting. It describes governance, board activities, operational summary, meeting schedules, and outlook – all hallmarks of AGM presentation materials. This fits precisely under “AGM Information (AGM-R)”.
2026-04-14 Chinese

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