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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
Open in API
Filings indexed 1,427 across all filing types
Latest filing 2018-12-14 Transaction in Own Shar…
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
关于回购股份事项前十名股东持股信息的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from Beijing Sitongqi Information Technology Co., Ltd. regarding the top 10 shareholders' holdings before and after a share repurchase resolution and the related shareholder meeting. It references the company's board meeting approving a share repurchase proposal and the upcoming shareholder meeting to approve it. The content focuses on shareholding information related to a share buyback plan, including detailed shareholding percentages of top shareholders before and after the relevant dates. There is no financial statement, earnings data, or management discussion. The document is not a full report but an announcement about share repurchase and shareholder holdings. This fits the category of Transaction in Own Shares (POS), which covers company announcements about buying back or selling its own shares.
2018-12-14 Chinese
关于监事辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a company supervisor (监事辞职). It includes details about the resignation, the impact on the board, and the company's plan to fill the vacancy. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content clearly relates to a change in the company's board or senior management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, not a report or announcement of a report publication.
2018-12-12 Chinese
关于特定股东股份减持计划实施进展的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the progress of a specific shareholder's share reduction plan. It details the number of shares reduced, the shareholders involved, the reduction methods, and compliance with relevant securities laws and regulations. It does not contain financial statements or performance data, nor is it a report or presentation. It is a regulatory announcement about shareholding changes by specific shareholders, which fits the category of Major Shareholding Notification (MRQ). The document length is 2749 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is MRQ.
2018-12-11 Chinese
关于持股5%以上股东协议转让公司股份过户登记完成的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the completion of share transfer registration involving shareholders holding more than 5% of the company's shares. It details the transfer of shares from one major shareholder to another, including the number of shares and percentage ownership before and after the transfer. There is no financial report, earnings data, or management discussion. The content fits the definition of a Major Shareholding Notification, which involves changes in significant share ownership levels crossing thresholds. The document length is short and focused solely on shareholding changes, confirming it is not a full report or other type of filing.
2018-12-10 Chinese
第二届监事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 23rd meeting of the 2nd Supervisory Board of Beijing Sitongqi Information Technology Co., Ltd. It details decisions regarding share repurchase plans, termination of a stock incentive plan, capital reduction, and amendments to the company charter. The document includes voting results and procedural compliance statements. It does not contain financial statements or detailed financial analysis but rather reports on corporate governance decisions and approvals that require shareholder meeting approval. The document length is 3264 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on board/supervisory committee decisions and corporate governance matters, specifically about share repurchase and capital changes. Therefore, the most appropriate classification is Board/Management Information (MANG), as it announces decisions made by the supervisory board related to management and governance matters.
2018-11-29 Chinese
独立董事关于第二届董事会第二十五次会议相关事项的独立意见
Transaction in Own Shares Classification · 95% confidence The document is an independent opinion from the independent directors of Beijing Sitqi Information Technology Co., Ltd. regarding matters discussed at the 25th meeting of the second board of directors. It specifically addresses the company's share repurchase plan and the termination of a 2017 restricted stock incentive plan, including the repurchase and cancellation of restricted shares. The content focuses on the legality, compliance, and impact of these corporate actions, which are related to the company's own shares transactions. There is no indication that this is a full financial report, audit, or earnings release. The document is not a regulatory announcement or a report publication notice but a formal opinion on share repurchase and stock incentive termination. Therefore, the most appropriate classification is Transaction in Own Shares (POS). The document length is short (1444 characters), consistent with a formal opinion or announcement rather than a full report.
2018-11-29 Chinese

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