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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 2021-04-14 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
关于2020年度募集资金存放与使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2020年度募集资金存放与使用情况专项报告的鉴证报告" which translates to "2020 Annual Fundraising Funds Deposit and Usage Special Report Assurance Report." It contains detailed information about the company's fundraising activities, the use and management of raised funds, regulatory compliance with the China Securities Regulatory Commission guidelines, and includes an auditor's assurance report. The document is lengthy (15,000 characters) and contains substantive financial data and analysis related to the use of raised capital. It is not a general annual report, earnings release, or management discussion, but a specialized report focused on the deposit and use of fundraising proceeds, with an auditor's assurance. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/assurance report on a specific financial aspect (fundraising funds usage).
2021-04-14 Chinese
关于2020年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2020 annual profit distribution plan of Beijing Sitachi Information Technology Co., Ltd. It details the proposed cash dividend and capital reserve distribution to shareholders, the decision-making process including board and supervisory committee approvals, and independent director opinions. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal and related approvals. It is a formal announcement of a dividend plan rather than the dividend payment notice itself or a full annual report. Given the content and context, the most appropriate classification is Notice of Dividend Amount (DIV). The document length is short (1632 characters), consistent with an announcement rather than a full report.
2021-04-14 Chinese
《总经理工作细则》（2021年4月）
Governance Information Classification · 95% confidence The document is titled '北京思特奇信息技术股份有限公司 总经理工作细则' which translates to 'Beijing Sitongqi Information Technology Co., Ltd. General Manager Work Rules'. It details the duties, qualifications, appointment procedures, and responsibilities of the company's general manager and other senior management personnel. The content is focused on internal management rules and governance practices rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial statements, earnings data, voting results, or regulatory filings. The document is a governance-related internal policy document issued by the board of directors, effective from a board resolution date. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-04-14 Chinese
《募集资金使用管理办法》修订对照表
Governance Information Classification · 95% confidence The document is a detailed revision comparison table of the company's "募集资金使用管理办法" (Management Measures for the Use of Raised Funds). It references regulatory rules from the Shenzhen Stock Exchange and Chinese securities laws, and discusses procedures, approvals, and disclosures related to the management and use of raised funds. The document is issued by the company's board and dated April 15, 2021. It is not a financial report, earnings release, or call transcript, but rather a governance-related document detailing internal rules and compliance regarding fundraising and fund usage. It is not a short announcement but a substantive policy revision document. Therefore, the most appropriate classification is Governance Information (CGR).
2021-04-14 Chinese
《董事会议事规则》（2021年4月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors Meeting' of Beijing Sitongqi Information Technology Co., Ltd. It details the governance structure, meeting procedures, voting rules, and responsibilities of the board of directors. There is no financial data, earnings information, or report publication mentioned. The content is focused on internal governance and board management practices. Therefore, this document fits the category of Governance Information (CGR). The document length is 8600 characters, which is substantive and not a mere announcement or certification.
2021-04-14 Chinese
监事会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 3rd Supervisory Board of Beijing Sitachi Information Technology Co., Ltd. It includes approvals of various reports and proposals such as the 2020 Supervisory Board Work Report, 2020 Financial Statements, 2021 Financial Budget, 2020 Annual Report, profit distribution plan, and multiple proposals related to capital increase and issuance of shares to specific investors. The document repeatedly states that the detailed contents of these reports and proposals are disclosed elsewhere on the designated information disclosure media (www.cninfo.com.cn) and that these resolutions still require approval at the shareholders' meeting. The document is not the reports themselves but a formal announcement of the Supervisory Board's resolutions and approvals regarding these reports and proposals. It also includes voting results for each resolution. The document length is 8891 characters, which is relatively short for full reports but appropriate for a meeting resolution announcement. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the voting results and resolutions passed by the Supervisory Board, pending shareholder approval.
2021-04-14 Chinese

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