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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 2019-04-23 Management Reports
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年度财务预算报告
Management Reports Classification · 90% confidence The document is titled as a '2019年度财务预算报告' which translates to '2019 Annual Financial Budget Report'. It contains planned revenue and profit targets for the year 2019 and a disclaimer that it is a budget report, not a profit forecast. The document is short (437 characters) and focuses on budget planning rather than actual financial results or audited data. It does not contain actual financial statements or comprehensive financial performance data. Therefore, it is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is also not an announcement or publication notice. The content fits best with a Management Report (MDA) as it explains management's financial planning and business outlook for the year. Confidence is high given the clear budget and planning nature of the document.
2019-04-23 Chinese
2018年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2018年度监事会工作报告" which translates to "2018 Supervisory Board Work Report". It details the supervisory board's activities, meetings, and oversight of the company's operations, financials, internal controls, and compliance with laws during the 2018 fiscal year. It includes detailed descriptions of meetings, audit opinions, internal control evaluations, and supervisory opinions on financial reports and company governance. The document is a comprehensive report on the supervisory board's work and oversight for the year 2018, which aligns with the nature of a Management Report (MDA) that explains financial results, business trends, and outlook from management's perspective. It is not an Annual Report (10-K) or Audit Report (AR) because it focuses on supervisory board activities rather than full financial statements or audit opinions alone. It is not a short announcement or certification, so it is not RPA or RNS. Therefore, the best classification is Management Reports (MDA).
2019-04-23 Chinese
2018年度独立董事述职报告（常征）
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 the "2018 Annual Independent Director's Work Report" for Beijing Sitike Information Technology Co., Ltd. It contains detailed descriptions of the independent director's duties, attendance at board and committee 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 simple announcement or certification. It does not contain full financial statements or quarterly results, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a call transcript, earnings release, or capital update. The focus is on the independent director's duties and governance oversight, which aligns with Board/Management Information (MANG). Therefore, the document is best classified as Board/Management Information (MANG).
2019-04-23 Chinese
关于2018年度报告披露的提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (443 characters) from Beijing Sitongqi Information Technology Co., Ltd. It states that the 2018 Annual Report and its summary were approved by the board and published on April 24, 2019, on the official disclosure website. The text does not contain the actual annual report or financial data but rather informs investors about the availability of the report. According to the 'MENU VS MEAL' rule, such a brief notice announcing the publication of a report is classified as a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2019-04-23 Chinese
关于公司募集资金年度存放与实际使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed verification report and a special report on the annual deposit and actual use of raised funds by Beijing Sitqi Information Technology Co., Ltd. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes detailed financial data on the raised funds, their management, usage, and compliance with regulatory requirements. The document includes an auditor's verification opinion and a special report on the use of raised funds, which is a type of audit or assurance report related to fundraising activities. It is not a full annual report, earnings release, or general regulatory filing. The focus on the raised funds' management and usage, along with the auditor's verification, aligns with the category of Audit Report / Information (AR). The document length (11,479 characters) and content indicate it is the report itself, not just an announcement of a report. Therefore, the appropriate classification is AR with high confidence.
2019-04-23 Chinese
东方花旗证券有限公司关于公司2018年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from 东方花旗证券有限公司 (Orient Securities Co., Ltd.) acting as the sponsor institution, providing a special audit opinion on the storage and use of funds raised by 北京思特奇信息技术股份有限公司 (Beijing Sitong Information Technology Co., Ltd.) for the fiscal year 2018. It includes detailed financial figures about the amount raised, usage, storage, and management of the funds, as well as compliance with relevant laws and regulations. The document also references specific regulatory approvals, audit reports, and board meeting resolutions related to the use of raised funds. The content focuses on the verification and audit of the use of raised capital, which aligns with the definition of an Audit Report / Information (AR) filing. The document is substantive and not merely an announcement or certification, and it is not a full annual report or interim report. Therefore, the appropriate classification is AR (Audit Report / Information).
2019-04-23 Chinese

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