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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 1,427 across all filing types
Latest filing 2019-04-23 Audit Report / Informat…
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2018年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report for the year 2018 of Beijing Sitqi Information Technology Co., Ltd., with verification opinions from Dongfang Citic Securities Co., Ltd., the sponsoring institution. It discusses the scope, standards, and results of internal control evaluations, including financial and non-financial controls, and concludes with the sponsor's verification opinion. The content is detailed and substantive, focusing on internal control evaluation and audit-related opinions rather than a full annual report or financial statements. This aligns with the definition of an Audit Report / Information (AR), which includes audit reports and applied accounting principles but excludes full annual reports. The document length (7240 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2019-04-23 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the supervisory board members (监事会换届选举) of Beijing Sitike Information Technology Co., Ltd. It details the nomination of candidates for the supervisory board, their qualifications, and the process for shareholder approval. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on changes in the supervisory board, which is part of the company's governance and management structure. Therefore, this document fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2019-04-23 Chinese
关于续聘2019年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm for the 2019 fiscal year. It discusses the board and supervisory meetings approving the reappointment of the auditor and mentions that the proposal will be submitted to the shareholders' meeting for approval. There is no actual audit report or financial data included, only a notice about the audit firm appointment. The document length is short (761 characters), and it serves as an announcement rather than the audit report itself. Therefore, it fits best under 'Audit Report / Information' (AR) as it relates to audit matters but is not a full annual report or audit report document.
2019-04-23 Chinese
2018年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2018 annual financial settlement report of Beijing Sitqi Information Technology Co., Ltd. It contains detailed financial data for the full year 2018, including revenue, profit, cash flow, assets, liabilities, and equity. It also includes management discussion on financial condition, operating results, and future plans. The document mentions an audit report issued by Ruihua Certified Public Accountants with an unqualified opinion, indicating it is a formal audited annual financial report. The length is 3266 characters, which is sufficient to contain substantive financial data and analysis, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K) as it covers the full fiscal year financial performance and company activity in detail.
2019-04-23 Chinese
2018年度独立董事述职报告（张权利）
Board/Management Information Classification · 95% confidence The document is titled as the "2018年度独立董事述职报告" which translates to "2018 Annual Independent Director's Work Report" for Beijing Sitongqi Information Technology Co., Ltd. It contains detailed descriptions of the independent director's duties, attendance at board and shareholder meetings, opinions on various company matters including audit firm appointment, internal control reports, profit distribution, use of raised funds, share repurchase plans, and other governance-related activities during the 2018 fiscal year. The document is a comprehensive report on the independent director's activities and opinions rather than a financial report or announcement. It focuses on board/management information, governance, and supervisory roles of the independent director. It is not an annual report (10-K), audit report (AR), earnings release (ER), or any other financial statement. It is also not a short announcement or certification but a substantive report of the independent director's work and opinions. Therefore, the most appropriate classification is Board/Management Information (MANG).
2019-04-23 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details changes to the board composition and related governance rules. The document is relatively short (1160 characters) and serves as a formal public notice of these changes, not the full governance report or the actual amended articles themselves. It also mentions that the revised articles will be submitted for shareholder approval and regulatory filing. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. It is not an Annual Report, Board/Management change announcement, or a Proxy Solicitation. Therefore, the best classification is CGR with high confidence.
2019-04-23 Chinese

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