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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 1,428 across all filing types
Latest filing 2018-07-02 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
独立董事关于第二届董事会第二十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters related to a specific board meeting of Beijing Sitongqi Information Technology Co., Ltd. It discusses approval of changes related to the implementation subject and location of a new fundraising investment project. The content focuses on governance and compliance with relevant laws and stock exchange rules, reflecting board-level oversight and independent director review. There is no financial data, earnings information, or full report content. The document is not a full annual or interim report, nor an earnings release or audit report. It is not a voting result announcement or a proxy solicitation. The document is best classified as Board/Management Information (MANG) because it relates to board meeting matters and independent director opinions on company governance and project approvals.
2018-07-02 Chinese
关于对外投资设立全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Beijing Sitongqi Information Technology Co., Ltd. regarding the establishment of a wholly-owned subsidiary. It details the subsidiary's name, capital, business scope, and the strategic purpose of the investment. The document explicitly states it is an announcement about an external investment and the setting up of a new subsidiary, including board authorization and compliance with stock exchange rules. There are no financial statements, earnings data, or detailed financial analysis present. The document length is short (1327 characters), and it is clearly an announcement of a corporate action rather than a financial report or detailed management discussion. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as establishing subsidiaries.
2018-07-02 Chinese
东方花旗证券有限公司关于公司新增募集资金投资项目实施主体及实施地点的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from the sponsor (东方花旗证券有限公司) regarding changes in the implementation subject and location of a capital raising investment project for Beijing Sitqi Information Technology Co., Ltd. It references the initial public offering (IPO) fundraising, the approval by the China Securities Regulatory Commission, and the use of raised funds. The document focuses on the change in the project implementation entity and location, with no financial statements or quarterly/yearly financial results presented. It is a regulatory compliance and verification report related to capital raising projects, not a financial report or earnings release. The document length is 3733 characters, which is relatively short but contains substantive content about capital raising project changes. This fits best under Capital/Financing Update (CAP) as it updates on the use and management of raised funds and changes in project implementation related to fundraising.
2018-07-02 Chinese
第二届董事会第二十次会议公告
Board/Management Information Classification · 95% confidence The document is a notice of a board of directors meeting (the 20th meeting of the 2nd board) held by Beijing Sitike Information Technology Co., Ltd. It details the meeting date, attendance, agenda items discussed, and voting results. The content includes resolutions on changes to registered capital, amendments to the company charter, investment projects, establishment of a wholly-owned subsidiary, purchase of property for investment projects, and the proposal to convene an extraordinary shareholders meeting. The document is an announcement of board meeting decisions and does not contain financial statements or detailed financial analysis. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results declaration. The document fits the category of Board/Management Information (MANG) as it relates to board meeting announcements and decisions.
2018-07-02 Chinese
第二届监事会第十八次会议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the 18th meeting of the 2nd Supervisory Board of Beijing Sitongqi Information Technology Co., Ltd. It details the meeting date, attendance, resolutions passed, and voting results. The content focuses on corporate governance matters such as changes in registered capital, amendments to the company charter, investment projects, establishment of subsidiaries, and the scheduling of an extraordinary shareholders' meeting. There are no financial statements or detailed financial performance data included. The document is relatively short (2248 characters) and serves as a notice of board/management decisions rather than a full report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management.
2018-07-02 Chinese
关于新增募集资金投资项目实施主体及实施地点的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding changes to the implementation subject and location of a capital raising investment project by Beijing Sitike Information Technology Co., Ltd. It details the approval by the board and supervisory committee, the background of the fundraising, and the reasons for the changes. The document does not contain financial statements or detailed financial performance data but focuses on the update about the use of previously raised funds and project implementation details. It is a regulatory announcement about capital use and project implementation related to fundraising, not a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters and is a detailed announcement, not a brief report publication notice or certification, so it is not RPA or RNS.
2018-07-02 Chinese

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