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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 1,424 across all filing types
Latest filing 2020-06-07 Capital/Financing Update
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
国浩律师（北京）事务所关于公司创业板公开发行可转换公司债券的补充法律意见书（一）
Capital/Financing Update Classification · 95% confidence The document is a detailed legal opinion letter from a law firm regarding the public issuance of convertible bonds by Beijing Sitongqi Information Technology Co., Ltd. It includes extensive legal and financial analysis related to the issuance, compliance with regulatory requirements, company financial status, risk assessment, and internal controls. The content focuses on legal opinions and compliance verification related to a capital raising activity (issuance of convertible bonds). There is no indication that this is a full annual or quarterly report, audit report, earnings release, or other types of filings. The document is not a brief announcement or a presentation but a comprehensive legal opinion supporting a capital market transaction. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-06-07 Chinese
华创证券有限责任公司关于公司公开发行可转换公司债券之发行保荐书
Capital/Financing Update Classification · 95% confidence The document is titled as an "发行保荐书" (Issuance Sponsorship Letter) related to the public issuance of convertible corporate bonds by Beijing SiTech Information Technology Co., Ltd. It is issued by Huachuang Securities as the sponsor and underwriter. The content includes detailed information about the issuance, the sponsor's due diligence, legal compliance, financial data, audit opinions, and internal approval procedures. It is a formal sponsorship document required by the China Securities Regulatory Commission (CSRC) for bond issuance approval. This type of document is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a specialized regulatory filing related to capital market issuance and sponsorship. Therefore, the most appropriate classification is "Capital/Financing Update (CAP)" as it relates to updates on company fundraising and financing activities.
2020-06-07 Chinese
创业板公开发行可转换公司债券募集说明书摘要
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集说明书摘要" which translates to "Prospectus Summary" for a convertible bond issuance by Beijing Si-Tech Information Technology Co., Ltd. It contains detailed information about the bond issuance, credit rating, risk factors, dividend policy, financial data, and management discussion. The content is focused on the capital raising activity through convertible bonds, including credit ratings, risks related to the convertible bonds, and use of proceeds. This aligns with a Capital/Financing Update rather than a full annual report or audit report. The document is lengthy (15,000 characters) and contains substantive financial and operational information related to the financing event. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2020-06-07 Chinese
第三届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 3rd Board of Directors of Beijing Sitongqi Information Technology Co., Ltd. It details decisions related to the issuance of convertible bonds, including issuance scale, interest rates, initial conversion price, redemption terms, issuance methods, and related authorizations. The document includes voting results and procedural compliance statements. It does not contain financial statements or detailed financial performance data but rather reports on board decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is 3431 characters, and it is not a report publication announcement or a regulatory filing. Therefore, the correct classification is MANG with high confidence.
2020-06-07 Chinese
国浩律师（北京）事务所关于公司创业板公开发行可转换公司债券的律师工作报告
Audit Report / Information Classification · 95% confidence The document is a detailed legal report issued by a law firm (国浩律师（北京）事务所) regarding the public issuance of convertible corporate bonds by 北京思特奇信息技术股份有限公司. It includes extensive legal opinions, descriptions of the issuance process, approvals, authorizations, terms of the convertible bonds, and related corporate governance matters. The document is titled as a "律师工作报告" (Lawyer's Work Report) specifically for the issuance of convertible bonds on the Shenzhen Stock Exchange's Growth Enterprise Market (创业板). It is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a standalone legal audit/report related to the issuance process and compliance with securities laws and regulations. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles or legal compliance reports related to financial instruments issuance, excluding full annual reports. The document length (15,000 characters) and content confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is AR with high confidence.
2020-06-07 Chinese
2019年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an 'Annual Equity Distribution Implementation Announcement' for the year 2019 by Beijing Sitike Information Technology Co., Ltd. It details the cash dividend distribution plan approved at the 2019 Annual General Meeting, including dividend amounts, record dates, ex-dividend dates, and the method of distribution. The document references the shareholder meeting resolutions and provides detailed dividend payment information. The document length is 2484 characters, which is relatively short and primarily serves as an announcement of the dividend distribution plan rather than a full financial report or annual report. It does not contain comprehensive financial statements or management discussion but focuses on the dividend payment details and related shareholder information. Therefore, this document fits the category of a Notice of Dividend Amount (DIV) rather than an Annual Report or Earnings Release.
2020-05-21 Chinese

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