Skip to main content
Si-Tech Information Technology Co., Ltd. logo

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
Open in API
Filings indexed 1,425 across all filing types
Latest filing 2019-09-05 Declaration of Voting R…
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
2019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 a formal announcement of the resolutions passed at the 2019 first extraordinary general meeting of shareholders of Beijing Sitike Information Technology Co., Ltd. It details the meeting date, attendance, voting results on several proposals including capital change and appointment of an audit firm, and includes legal opinions confirming the validity of the meeting and resolutions. The document is not a full report but an official announcement of voting results from a shareholders meeting. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and it is not a report itself but an announcement of meeting outcomes and voting results.
2019-09-05 Chinese
关于召开2019年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed announcement about the convening of the 2019 first extraordinary general meeting of shareholders for Beijing Si-tech Information Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, registration details, and attachments such as proxy forms and voting instructions. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2019-08-30 Chinese
关于公司购买办公楼的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of the company's purchase of an office building, including details of the transaction, payment schedule, and purpose. It is a corporate announcement about a capital asset acquisition and financing arrangement but does not contain financial statements or comprehensive financial data. The document length is 2616 characters, which is relatively short and consistent with an announcement rather than a full report. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is best classified as a Capital/Financing Update (CAP) because it provides updates on a significant capital expenditure and financing plans related to the purchase of property.
2019-08-30 Chinese
关于持股5%以上股东股份减持计划实施进展的公告（马庆选）
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 methods of reduction, and compliance with relevant securities laws and regulations. The document does not contain financial statements or detailed financial analysis but focuses on shareholding changes and regulatory compliance related to a major shareholder's reduction in holdings. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2019-08-26 Chinese
关于持股5%以上股东股份减持计划实施进展的公告（史振生）
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 shareholder's planned and actual share sales, compliance with relevant securities laws and regulations, and confirms no shares have been sold yet. The document references regulatory rules and disclosure obligations related to significant shareholders' share reductions. It does not contain financial statements, earnings data, or management discussion, nor is it a report or presentation. It is a notification about a major shareholding change event, specifically the progress of a significant shareholder's share reduction plan.
2019-08-26 Chinese
关于聘请中勤万信会计师事务所（特殊普通合伙）担任公司公开发行可转换公司债券专项审计机构的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Beijing Sitike Information Technology Co., Ltd. regarding the appointment of Zhongqin Wanxin Certified Public Accountants as the special audit institution for the company's public issuance of convertible bonds. It details the qualifications of the audit firm, the board and supervisory committee meetings approving the appointment, and the independent directors' opinions. The document does not contain any financial statements or audit reports themselves but is an announcement about the appointment of an audit firm for a specific financing activity. This fits best under Capital/Financing Update (CAP) as it relates to the company's financing plans and the appointment of auditors for that purpose.
2019-08-21 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.