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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 1,429 across all filing types
Latest filing 2018-05-15 Governance Information
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
总经理工作细则（2018年5月）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures'. It outlines the roles, responsibilities, qualifications, appointment procedures, and meeting protocols for the company's general manager and other senior management personnel. The content is focused on internal management rules and governance practices rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial data, earnings, voting results, or regulatory filings. The document is a governance-related internal policy document detailing management structure and duties, which fits the category of Governance Information (CGR). The document length is 5345 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice. Therefore, the most appropriate classification is Governance Information (CGR).
2018-05-15 Chinese
第二届监事会第十七次会议公告
Board/Management Information Classification · 95% confidence The document is a notice of a supervisory board meeting of Beijing Sitongqi Information Technology Co., Ltd., detailing the meeting date, attendance, and resolutions passed, specifically regarding a loan proposal. It includes voting results and mentions compliance with company law and articles of association. The document is short (637 characters) and is an announcement of a board meeting and its resolutions, not a full report or financial statement. It does not contain financial data or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management.
2018-05-15 Chinese
第二届董事会第十九次会议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting held by Beijing Sitongqi Information Technology Co., Ltd. It details the convening of the 19th meeting of the 2nd Board of Directors, including attendance, agenda items discussed, and voting results. The content focuses on board resolutions such as amendments to the General Manager's work rules and a loan proposal. There is no financial data, earnings information, or detailed report content. The document is not a full report but an announcement of board decisions and meeting outcomes. Therefore, it fits best under 'Board/Management Information' (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2018-05-15 Chinese
关于参加北京辖区上市公司投资者集体接待日的公告
Investor Presentation Classification · 70% confidence The document is a short announcement about the company's participation in an investor collective reception day organized by a local stock exchange association. It mentions the date and format of the event and the topics to be discussed, such as governance, strategy, and financing plans. There are no financial statements, detailed financial data, or report attachments. The document is not a full report but an announcement of an investor event and communication opportunity. Therefore, it fits best as an Investor Presentation (IP) type, as it focuses on investor communication and company strategy, although it is brief. Given the short length and nature, confidence is moderate.
2018-05-11 Chinese
关于召开2017年年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2017 Annual General Meeting (AGM) of Beijing Si-tech Information Technology Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed and voted on, registration details, and attachments such as proxy forms and voting instructions. The document does not contain the actual annual report, financial statements, or voting results, but rather serves as a notice and guide for shareholders to participate in the AGM. The presence of agenda items like the 2017 annual report and financial statements indicates it is related to the AGM, but since it is a notice about the meeting and voting process, it fits the category of AGM Information (AGM-R). The document length (6533 characters) and content confirm it is not a brief report publication announcement or a voting results declaration. Therefore, the correct classification is AGM Information (AGM-R).
2018-05-08 Chinese
关于召开2017年度业绩网络说明会的通知
Investor Presentation Classification · 95% confidence The document is a notice about a 2017 annual performance online briefing (业绩网络说明会) scheduled for May 4, 2018. It references the 2017 annual report having been published on April 24, 2018, but this document itself is an announcement of a meeting to discuss the annual results, not the annual report itself. The document length is short (565 characters) and it serves as a notification for an investor presentation event rather than containing detailed financial data or the report itself. Therefore, it fits best as an Investor Presentation (IP) announcement.
2018-04-27 Chinese

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