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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 2019-03-18 Board/Management Inform…
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
关于董事会、监事会延期换届选举的提示性公告
Board/Management Information Classification · 100% confidence The document is a short announcement (582 characters) from Beijing Sitongqi Information Technology Co., Ltd. regarding the postponement of the board of directors and supervisory board re-election. It discusses the extension of the current board and management's term to ensure continuity and stability. There is no financial data, no mention of annual or interim reports, no audit information, and no voting results. The content clearly relates to board/management information about changes or delays in board elections. Therefore, it fits the category of Board/Management Information (MANG).
2019-03-18 Chinese
关于独立董事逝世的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the death of an independent director and the resulting impact on the board composition. It includes details about the director's tenure, contributions, and the company's plan to recommend a new independent director and hold a shareholder meeting for the election. There are no financial statements, earnings data, or regulatory filings related to financial performance. This is a board/management information update about changes in the company's board of directors.
2019-03-15 Chinese
关于股东持股比例增加至5%以上的提示性公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement from Beijing Sitongqi Information Technology Co., Ltd. regarding a shareholder's holding ratio increasing to above 5%. It details the passive increase in shareholding percentage due to the company's share repurchase and cancellation of restricted stock, resulting in a decrease in total shares outstanding. The announcement explicitly states the shareholder's name, shareholding before and after the change, and confirms no change in control or governance. This type of document is a notification of a major shareholding change, specifically a shareholder crossing the 5% ownership threshold. It is not a full financial report, audit, or management discussion, nor is it a voting result or dividend notice. Therefore, the appropriate classification is Major Shareholding Notification (MRQ). The document length is short and focused solely on shareholding changes, supporting this classification with high confidence.
2019-03-13 Chinese
关于2017年限制性股票激励计划全部限制性股票回购注销完成的公告
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from Beijing Siterqi Information Technology Co., Ltd. regarding the completion of the repurchase and cancellation of all restricted stocks under the 2017 restricted stock incentive plan. It details the background, approval procedures, repurchase quantity, price, funding source, verification by an accounting firm, and the updated share capital structure after the repurchase. The document is a formal disclosure about a share repurchase and capital reduction event, not a financial report or management discussion. It does not contain financial statements or earnings data but focuses on the share repurchase and capital change. Therefore, the document fits the category of 'Transaction in Own Shares' (POS), which covers company buybacks or sales of its own shares.
2019-03-12 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 shares held by the shareholder, the percentage change, and compliance with relevant stock exchange and regulatory rules. The document specifically mentions it is a "提示性公告" (a notice or announcement) about a shareholder's equity change exceeding 5%. There is no financial data, no report attached, no management discussion, or earnings information. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds.
2019-03-06 Chinese
简式权益变动报告书
Major Shareholding Notification Classification · 100% confidence The document is titled '简式权益变动报告书' which translates to 'Simplified Equity Change Report'. It details the reduction of shareholding by an individual named 姚国宁 in 北京思特奇信息技术股份有限公司, including specific share quantities, percentages before and after the change, and the method of share reduction. The document references relevant Chinese securities laws and regulations governing disclosure of equity changes. It is a formal report on a change in major shareholding, specifically noting that the shareholding dropped below 5%, which is a significant threshold for disclosure. There is no indication that this is an announcement of a report publication or a certification letter. The content is focused on shareholding changes and complies with regulatory disclosure requirements for such events. Therefore, the document fits the category of Major Shareholding Notification (MRQ).
2019-03-06 Chinese

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