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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 1,425 across all filing types
Latest filing 2020-04-27 Regulatory Filings
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
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company Beijing Sitike Information Technology Co., Ltd. It references specific accounting standards updates issued by the Ministry of Finance and explains the rationale, impact, and board approval of the accounting policy changes. The document does not contain financial statements or detailed financial data but rather informs stakeholders about the policy change and its effects. The length is relatively short (2279 characters) and the content is focused on disclosure of accounting policy changes rather than a full financial report or audit. Therefore, it fits best as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2020-04-27 Chinese
独立董事关于第三届董事会第十次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of certain matters for the company's board meeting, specifically about the reappointment of the audit firm for the 2020 fiscal year and the forecast of related party transactions for 2020. It references governance and regulatory guidelines but does not contain financial statements or detailed audit results. The document is short (825 characters) and serves as a governance-related announcement or opinion rather than a full audit report or annual report. It is not a certification letter or a report publication announcement. The content aligns best with Board/Management Information (MANG) as it relates to board meeting matters and approvals by independent directors.
2020-04-27 Chinese
2019年年度报告
Annual Report Classification · 100% confidence The document is titled "北京思特奇信息技术股份有限公司 2019 年年度报告全文" which translates to "Beijing SiTech Information Technology Co., Ltd. 2019 Annual Report Full Text." It contains detailed sections including company overview, financial data, business summary, risk factors, governance, and financial statements. The length is substantial (15,000 characters), and it includes comprehensive financial and operational information for the full fiscal year 2019. There is no indication that this is merely an announcement or a certification. The content matches the characteristics of an official yearly report covering company activity and full financial performance, which corresponds to the Annual Report category (10-K).
2020-04-27 Chinese
关于召开2019年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of Beijing Si-tech Information Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items (such as approval of the 2019 annual report, financial statements, profit distribution, and appointment of auditors), and instructions for shareholders to participate either in person or via online voting. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. The length is over 5,000 characters, indicating it is not a brief announcement but a full meeting notice. Therefore, this document fits the category of AGM Information (AGM-R).
2020-04-27 Chinese
2019年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2019 by Beijing Sitongqi Information Technology Co., Ltd. It contains detailed descriptions of the company's internal control systems, evaluation scope, methodology, and conclusions about the effectiveness of internal controls over financial reporting and other areas. The document includes specific references to internal control standards, defect classifications, and remediation status. It is a comprehensive report focused on internal control evaluation rather than a general annual report or financial statement. The content aligns with the characteristics of an Audit Report / Information (AR) as it deals with internal control evaluation results and related audit-type information, but it is not a full Annual Report (10-K) or Interim Report (IR). The document length (7118 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information).
2020-04-27 Chinese
2019年度社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled as the "2019 年度社会责任报告" which translates to "2019 Annual Social Responsibility Report". It is issued by Beijing Sitongqi Information Technology Co., Ltd. The content includes sections on company basic information, technology innovation, shareholder and creditor rights protection, employee rights protection, supplier, customer and consumer rights protection, environmental protection and sustainable development, public relations and social welfare, gaps and improvement measures, and future outlook. The report period is from January 1, 2019 to December 31, 2019. The report is prepared according to the Shenzhen Stock Exchange guidelines on social responsibility for listed companies. The document is about the company's environmental, social, and governance (ESG) performance and social responsibility activities, not about financial results or governance structure alone. It is a comprehensive report on the company's social responsibility performance for the year 2019. Therefore, the document fits the category of Environmental & Social Information (Code: SR). The document length is 15,000 characters, indicating it is a full report, not just an announcement or summary.
2020-04-27 Chinese

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