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

Ticker · 300608 ISIN · CNE100002PW3 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,423 across all filing types
Latest filing 2021-06-01 Share Issue/Capital Cha…
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
关于变更公司注册资本并修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Beijing Sitachi Information Technology Co., Ltd. regarding a change in the company's registered capital and the corresponding amendment to the company's articles of association. It details the increase in registered capital due to a capital reserve conversion and cash dividend distribution, and the specific changes to the articles of association clauses. The document is short (1005 characters) and serves as a formal public announcement of these corporate actions, not a full report or financial statement. It does not contain financial statements or detailed financial analysis but announces a capital change and related governance document revision. According to the filing definitions, announcements about capital changes and share capital adjustments fall under Share Issue/Capital Change (SHA). Therefore, the correct classification is SHA with high confidence.
2021-06-01 Chinese
关于向特定对象发行股票预案修订说明的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Siterqi Information Technology Co., Ltd. regarding a revision to the plan for a private placement of shares to specific investors. It includes details about board meetings, shareholder approvals, equity distribution, and updates to the issuance plan such as share capital changes and financial data updates. The document is relatively short (2035 characters) and primarily serves as a notice about changes to a share issuance plan rather than the full detailed report or financial statements. It does not contain comprehensive financial data or detailed financial statements but rather updates and explanations about the share issuance plan. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2021-06-01 Chinese
华创证券关于思特奇使用部分闲置募集资金暂时补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from a sponsoring securities company regarding the use of idle raised funds by Beijing Sitqi Information Technology Co., Ltd. to temporarily supplement working capital. It references regulatory guidelines, approval by the board and supervisory committee, and compliance with relevant laws. The document is a verification or audit opinion on the use of funds raised through convertible bonds, not a financial report or earnings release. It does not contain financial statements or detailed financial data but rather an assurance and compliance statement about the use of funds. The document length is 2422 characters, which is relatively short and focused on verification. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit opinion related to the use of funds and compliance with regulations, rather than a full annual or interim report or a simple announcement. Therefore, the correct classification is AR with high confidence.
2021-06-01 Chinese
第三届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 3rd Board of Directors of Beijing Sitachi Information Technology Co., Ltd. It includes information about board meeting attendance, agenda items discussed, voting results, and references to related announcements on a public disclosure platform. The content focuses on board decisions such as capital changes, guarantees for subsidiaries, use of idle funds, stock incentive plan adjustments, and convening a shareholders meeting. There is no financial statement or comprehensive financial data presented, nor is it a transcript or presentation. The document is clearly a Board/Management Information announcement about board meeting resolutions and decisions.
2021-06-01 Chinese
关于提前归还募集资金的公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the early repayment of raised funds temporarily used to supplement working capital. It details the decision made by the board, the amount used, and the full repayment of the funds. There is no financial statement, earnings data, or detailed report content. The document is an update on capital usage and repayment, which fits the category of Capital/Financing Update (CAP). The document length is short and focused on financing activity, not a full report or regulatory filing. Therefore, the classification is CAP with high confidence.
2021-05-30 Chinese
关于思特转债恢复转股的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (505 characters) from Beijing Sitachi Information Technology Co., Ltd. regarding the resumption of convertible bond conversion after a suspension period related to equity distribution. It references specific bond codes and dates but does not contain financial statements or detailed financial data. The document serves as a notification about bond conversion status rather than a full financial report or detailed regulatory filing. Given its brief nature and content, it fits best as a Capital/Financing Update (CAP) since it concerns convertible bond conversion status, which is a capital structure matter.
2021-05-24 Chinese

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