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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2020年度日常关联交易预计公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2020. It includes details about the nature of the transactions, the parties involved, pricing principles, approvals by the board and independent directors, and compliance with relevant stock exchange rules. The document is relatively short (3407 characters) and serves as a disclosure or notification rather than a full financial report or detailed analysis. It does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, audit report, earnings release, or management discussion. Instead, it is a regulatory announcement about anticipated related party transactions, which fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2020-04-27 Chinese
关于2019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 2019 annual profit distribution plan of Beijing Sitongqi Information Technology Co., Ltd. It details the proposed cash dividend per share, the decision-making process including board and supervisory committee approvals, and the need for shareholder approval at the annual general meeting. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal and related approvals. The document length is short (1560 characters) and it is an announcement of a dividend plan rather than the dividend payment itself or a full annual report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2020-04-27 Chinese
2019年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2019年度董事会工作报告" which translates to "2019 Annual Board of Directors Work Report". It contains detailed information about the board's activities, governance, meetings, resolutions, and company performance for the year 2019. It includes financial performance data, governance structure, internal control statements, and plans for 2020. The document is lengthy (9952 characters) and contains substantive content about the board's work rather than just an announcement or summary. It is not a full annual report (10-K) but specifically focuses on the board's work and governance activities. This matches the description of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management. Therefore, the document is best classified as Board/Management Information (MANG).
2020-04-27 Chinese
关于对公司控股股东及其他关联方占用资金情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report concerning the non-operating funds occupied by the controlling shareholder and other related parties of Beijing Sitqi Information Technology Co., Ltd. It includes an audit opinion by a registered accounting firm, references to regulatory requirements by the China Securities Regulatory Commission, and detailed financial tables summarizing the funds occupied and related transactions for the year 2019. The document is titled as a "专项审计说明报告" (Special Audit Explanation Report) and contains audit procedures, responsibilities, and an audit opinion. It is not a full annual report, nor a general audit report of financial statements, but a standalone audit report focused on a specific issue (funds occupied by related parties). The document length is 3170 characters, which is sufficient for a standalone audit report but not a full annual report. Therefore, the most appropriate classification is Audit Report / Information (AR).
2020-04-27 Chinese
关于召开2019年度网上业绩说明会的通知
Investor Presentation Classification · 90% confidence The document is a notice about the scheduling of a 2019 annual performance explanation meeting (业绩说明会), which is a type of earnings or financial results presentation event. It references the 2019 annual report having been published on April 28, 2020, but this document itself is not the report. The document invites investors to attend a webcast presentation on May 7, 2020, with company executives and representatives. This matches the characteristics of an Investor Presentation (IP) rather than an Annual Report (10-K) or Earnings Release (ER), as it is a detailed presentation event for investors focusing on financials and company performance. The document length is short and it is an announcement of a meeting, but the content is about the presentation event itself, not just a report publication announcement. Therefore, the best classification is Investor Presentation (IP).
2020-04-27 Chinese
关于续聘2020年度会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's decision to renew the appointment of an accounting firm (立信会计师事务所) as the auditor for the fiscal year 2020. It details the qualifications of the accounting firm, the audit committee's review, independent directors' opinions, and board and supervisory committee approvals. The document does not contain any actual financial statements or audit reports but rather informs shareholders and the public about the proposed auditor appointment and the related governance process. The document length is 3798 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit matters and auditor appointment, but it is not the full audit report itself. However, given the short length and nature as an announcement of auditor appointment, it aligns more closely with an Audit Report / Information (AR) rather than a full Annual Report (10-K) or Regulatory Filing (RNS).
2020-04-27 Chinese

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