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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 Governance Information
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
《对外投资与资产处置管理办法》（2021年4月）
Governance Information Classification · 95% confidence The document is titled '对外投资与资产处置管理办法' which translates to 'External Investment and Asset Disposal Management Measures' issued by Beijing Sitongqi Information Technology Co., Ltd. It outlines internal company policies and procedures regarding investment and asset disposal, including governance, approval processes, and risk control mechanisms. There is no indication that this is a financial report, audit, earnings release, or any regulatory filing. It is a governance or management policy document related to company operations and internal controls. It does not fit into categories like Annual Report, Interim Report, or Capital Update. The closest fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is not a brief announcement or a certification, so it is not RNS or RPA. Therefore, the classification is CGR with high confidence.
2021-04-14 Chinese
《关联交易管理办法》（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 关联交易管理办法' which translates to 'Beijing Sitike Information Technology Co., Ltd. Related Party Transaction Management Measures'. It is a detailed internal policy document outlining the principles, definitions, decision-making procedures, and compliance requirements for related party transactions within the company. It references relevant laws and stock exchange rules but does not contain financial statements, audit results, or any form of financial performance data. It is not an announcement or a report of financial results, nor is it a regulatory filing or certification. The document is a governance-related internal rule or policy document concerning corporate governance practices around related party transactions. Therefore, it fits best under the category 'Governance Information (CGR)', which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (7247 characters) and content confirm it is a substantive governance document rather than a brief announcement or regulatory filing. Confidence is high due to the clear nature and content of the document.
2021-04-14 Chinese
《对外担保管理制度》（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 对外担保管理制度' which translates to 'Beijing Sitongqi Information Technology Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document outlining the rules, procedures, responsibilities, and legal requirements for the company's external guarantees. It includes sections on general principles, approval processes, contract management, risk control, disclosure obligations, and legal liabilities related to external guarantees. There is no indication that this is a financial report, earnings release, or regulatory filing announcing a report. It is not a certification or a brief announcement but a comprehensive internal governance document. The content aligns with governance and compliance practices related to external guarantees and risk management. Therefore, the most appropriate classification is 'Governance Information (CGR)', which covers reports detailing the company's internal rules and governance practices.
2021-04-14 Chinese
《公司章程》（2021年4月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Beijing SiTech Information Technology Co., Ltd. It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial accounting, and other governance-related matters. The content is legal and regulatory in nature, focusing on the internal rules, shareholder meetings, board structure, and company governance practices. There is no indication of financial statements, audit results, earnings data, or capital market transactions. The document is comprehensive and lengthy (15,000 characters), clearly the full text of the company's Articles of Association rather than an announcement or summary. 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
2020年度独立董事述职报告（胡征）
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2020 from Beijing Sitongqi Information Technology Co., Ltd. It details the independent director's duties, attendance at board and committee meetings, opinions on audit firm changes, internal control evaluations, profit distribution, use of raised funds, and stock incentive plans. The content focuses on the independent director's oversight and opinions on governance, audit, and compliance matters throughout the year. It is not a full annual report or financial statement but a detailed report on the independent director's activities and opinions related to audit and governance. This aligns with the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and related governance oversight reports. The document is lengthy (over 11,000 characters) and contains substantive content, not merely an announcement or certification. Therefore, the best classification is AR with high confidence.
2021-04-14 Chinese
关于公司非经营性资金占用及其他关联资金往来情况的专项报告
Audit Report / Information Classification · 95% confidence The document is a specialized report titled '非经营性资金占用及其他关联资金往来情况的专项报告' which translates to 'Special Report on Non-operating Fund Occupation and Other Related Party Fund Transactions'. It includes detailed financial data about related party transactions and non-operating fund usage for the year 2020. The report references an audit opinion issued by a certified public accountant and includes a summary table of the related party fund transactions. The document length is 2725 characters, which is relatively short but contains substantive financial data and tables. It is not an announcement of a report publication but the report itself. The content is focused on audit-related financial information about related party transactions, which fits the category of an Audit Report / Information (AR) rather than a full Annual Report or Interim Report. Therefore, the appropriate classification is AR with high confidence.
2021-04-14 Chinese

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