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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 1,426 across all filing types
Latest filing 2019-08-20 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
东方花旗证券有限公司关于公司2019年半年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a '2019 年半年度持续督导跟踪报告' which translates to '2019 Semi-Annual Continuous Supervision Follow-up Report' by the sponsor (东方花旗证券有限公司) for the company 北京思特奇信息技术股份有限公司. It details the sponsor's review and supervision activities over the half-year period, including information disclosure, internal controls, fundraising supervision, governance, and other compliance matters. The document is a detailed report on the sponsor's ongoing monitoring and compliance oversight rather than a financial report or earnings release. It is not an annual or interim financial report, nor is it a simple announcement or certification. This type of document fits best under the category of Regulatory Filings (RNS) as it is a regulatory compliance report related to sponsor supervision and continuous monitoring, which does not fall under other more specific categories.
2019-08-20 Chinese
第三届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the second meeting of the third Supervisory Board of Beijing Sitike Information Technology Co., Ltd. It includes details about the meeting date, attendance, and voting results on several agenda items such as approval of the 2019 semi-annual report, a special report on the use of raised funds, changes in registered capital and amendments to the company charter, and a proposal to purchase office buildings. The document repeatedly references that the detailed reports and announcements are available on a designated information disclosure website, indicating this document itself is not the full reports but an announcement of meeting resolutions and approvals. The document length is relatively short (2211 characters), and it serves as a formal disclosure of meeting decisions rather than the reports themselves. Therefore, it fits best into the category of Regulatory Filings (RNS), which is the fallback for miscellaneous official announcements that do not fit other specific categories.
2019-08-14 Chinese
独立董事关于第三届董事会第二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Beijing Sitqi Information Technology Co., Ltd. regarding specific matters discussed at the company's third board meeting in 2019. It includes detailed review and opinions on the company's external guarantees, related party fund occupation, the use of raised funds in the first half of 2019, and a property purchase proposal. The content is focused on governance and compliance with regulations, reflecting the independent directors' oversight role rather than a full financial report or earnings release. The document length is short (1534 characters) and it is not a report publication announcement or certification letter but a governance-related opinion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board matters and management opinions.
2019-08-14 Chinese
2019年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '2019 年半年度报告摘要' which translates to '2019 Semi-Annual Report Summary'. It contains detailed financial data such as revenue, net profit, earnings per share, and net asset values for the half-year period. It also discusses company operations, strategic initiatives, and changes in accounting policies relevant to the reporting period. The length of the document (7490 characters) and the presence of substantive financial data and analysis confirm it is a comprehensive interim financial report rather than a brief announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2019-08-14 Chinese
关于公司购买办公楼的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Beijing Sitachi Information Technology Co., Ltd. regarding the company's purchase of an office building. It details the transaction overview, parties involved, property specifics, payment terms, and the purpose and impact of the purchase. The document is a formal disclosure about a capital asset acquisition and financing arrangement, including board approval and independent director opinions. It does not contain financial statements or comprehensive financial performance data. The document length is 3415 characters, which is relatively short and focused on a specific transaction. This fits the category of a Capital/Financing Update (CAP), as it provides updates on company financing activities and capital structure changes related to the purchase of property and associated loan arrangements.
2019-08-14 Chinese
第三届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's third board of directors' second meeting, including approvals of accounting policy changes, the 2019 semi-annual report, capital changes, financing applications, and property purchase. It includes voting results and references to further detailed disclosures on a regulatory information website. The document is not the semi-annual report itself but a board meeting resolution announcement. It contains no actual financial statements or detailed financial data but rather decisions and approvals by the board. Therefore, it fits best as Board/Management Information (MANG), which covers announcements of board decisions and management changes or approvals.
2019-08-14 Chinese

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