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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 2020-02-06 Legal Proceedings Report
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
2020年第一次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of the 2020 first extraordinary general meeting (临时股东大会) of Beijing Sitike Information Technology Co., Ltd. It details the legality of the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements or detailed financial data, nor is it an announcement of financial results or a report on management or governance beyond the legal opinion on the meeting process. It is not a report publication announcement since it contains substantive legal opinion content rather than just a notice. The document is a legal proceedings related report concerning the shareholder meeting and its compliance with laws and regulations. Therefore, the most appropriate classification is Legal Proceedings Report (LTR).
2020-02-06 Chinese
2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2020 first extraordinary general meeting of shareholders of Beijing Sitongqi Information Technology Co., Ltd. It details the meeting date, attendance, voting results on proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official announcement of the meeting resolutions and voting outcomes. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2104 characters), consistent with an announcement rather than a full report.
2020-02-06 Chinese
关于持股5%以上股东权益变动的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding a change in shareholding by a shareholder who held more than 5% of the company's shares. It details the reduction in shareholding below the 5% threshold, the dates and amounts of shares sold, and compliance with relevant regulations. The document does not contain financial statements or detailed financial analysis but focuses on notifying the market and shareholders about the change in major shareholding. This fits the definition of a Major Shareholding Notification (MRQ). The document length is short and is a direct announcement, not a report or certification.
2020-02-03 Chinese
关于持股5%以上股东股份减持计划实施进展的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the progress of a shareholding reduction plan by a shareholder holding more than 5% of the company's shares. It details the number of shares reduced, the dates, prices, and compliance with relevant securities laws and regulations. It does not contain financial statements or detailed financial performance data. The document is a regulatory announcement about a major shareholder's transaction in shares, specifically a reduction in shareholding. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds.
2020-02-03 Chinese
简式权益变动报告书
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the changes in shareholding by an individual shareholder, including the reduction of shares held below 5%, specific dates and quantities of shares sold, and compliance with relevant securities laws and regulations. The document includes declarations, detailed tables of share transactions, and legal compliance statements. It is clearly a report on changes in major shareholding levels, specifically notifying the market and regulators about the shareholder's reduction in ownership below a significant threshold (5%). This matches the definition of "Major Shareholding Notification (Code: MRQ)" which covers notifications of changes in significant share ownership levels crossing thresholds. The document is not an announcement of a report publication, nor is it a full annual or interim report, nor a proxy or AGM material. Therefore, the correct classification is MRQ with high confidence.
2020-02-03 Chinese
独立董事关于变更2019年度审计机构的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent director's opinion regarding the change of the 2019 annual audit firm for the company. It references the 2019 fiscal year audit and discusses the appointment of a new audit firm. The document is short (685 characters) and primarily provides an opinion on the audit firm change rather than containing full audit results or financial statements. It does not contain the full audit report itself but is related to audit information. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related audit information excluding full annual reports.
2020-01-21 Chinese

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