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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 2020-11-16 Director's Dealing
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
关于公司2020年限制性股票激励计划内幕信息知情人及激励对象买卖公司股票情况的自查报告
Director's Dealing Classification · 95% confidence The document is a self-inspection report regarding insider trading and stock transactions by insiders and incentive plan participants related to a 2020 restricted stock incentive plan. It includes detailed stock transaction data of insiders during a specified period and concludes no insider trading occurred. The document is an announcement about insider dealings and compliance with regulations, not a financial report, earnings release, or management report. It specifically reports on personal share transactions by company insiders, which fits the definition of Director's Dealing filings.
2020-11-16 Chinese
监事会关于公司2020年限制性股票激励计划激励对象名单的审核意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is a public announcement from the supervisory board regarding the review and public disclosure of the list of incentive recipients under the company's 2020 restricted stock incentive plan. It includes details about the internal verification process, compliance with relevant regulations, and confirmation that no objections were received during the public notice period. The document does not contain financial statements or detailed financial data, nor is it a report of financial results or management discussion. It is a regulatory announcement related to corporate governance and compliance with stock incentive plan rules. Given the content and length (1703 characters), it is not a full report but an official announcement of the supervisory board's opinion and public disclosure. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-11-11 Chinese
独立董事公开征集委托投票权报告书
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled as an "Independent Director Public Solicitation of Proxy Voting Rights Report" for a company's 2020 second extraordinary general meeting. It details the solicitation of proxy votes by an independent director for specific agenda items related to a restricted stock incentive plan. The document includes legal disclaimers, company information, details about the solicitation process, and an authorization proxy form for shareholders to delegate their voting rights. There is no financial data, earnings information, or management discussion of financial results. The document is not a report of voting results but rather a solicitation and authorization for proxy voting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is about the solicitation of proxy votes (proxy solicitation) rather than the announcement of voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is about 4996 characters, which is substantive and contains detailed information about the proxy solicitation process, not just a brief announcement. Therefore, the correct classification is PSI with high confidence.
2020-10-29 Chinese
2020年限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is titled "北京思特奇信息技术股份有限公司 2020 年限制性股票激励计划（草案）" which translates to "Beijing Sitike Information Technology Co., Ltd. 2020 Restricted Stock Incentive Plan (Draft)". It is a detailed draft plan for a restricted stock incentive program, including legal basis, stock sources, allocation, vesting conditions, performance targets, and management structure. It references relevant laws and regulations about stock incentives and includes detailed terms and conditions for the stock incentive plan. This is not a financial report, earnings release, or regulatory filing about financial results. It is not a proxy statement or voting results announcement. It is a detailed plan document related to stock-based compensation for employees and management. Such documents are typically classified under Remuneration Information filings, which cover compensation plans and executive/director remuneration details. The document is lengthy (15,000 characters) and contains substantive content about the stock incentive plan, not just an announcement or summary. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2020-10-29 Chinese
2020年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as the "2020 Restricted Stock Incentive Plan Implementation Assessment Management Measures" for Beijing Sitongqi Information Technology Co., Ltd. It details the company's internal governance and assessment procedures related to a stock incentive plan, including performance evaluation criteria, assessment principles, responsible bodies, and procedural rules. It references company governance structures like the board and committees, and legal frameworks, but does not contain financial statements or results. The document is a governance-related policy or procedural document concerning stock incentive plans and performance assessment, not a financial report, earnings release, or announcement of voting results. It is not a proxy statement or remuneration report but rather a governance and management framework document. Therefore, the best fitting category is Governance Information (CGR). The document length is 3445 characters, which is relatively short but contains substantive governance content, not just an announcement or certification, so it is not RPA or RNS.
2020-10-29 Chinese
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 15th meeting of the third board of directors of Beijing Sitachi Information Technology Co., Ltd. It includes information about the approval of the 2020 third quarter report, stock incentive plans, authorization for the board to handle related matters, guarantees for a subsidiary's bank credit, and the calling of a second extraordinary general meeting in 2020. The document is primarily about board meeting decisions and related corporate governance matters, including management incentives and financing guarantees. It does not contain the full financial report itself but references the 2020 third quarter report available elsewhere. The document is not a full quarterly report (IR) because it does not contain substantive financial data but rather the board's resolutions. It is not an announcement of voting results from a shareholder meeting (DVA) because it relates to board meeting resolutions. It is not a regulatory filing or report publication announcement because it contains detailed board meeting content and resolutions. Therefore, the best classification is Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2020-10-29 Chinese

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