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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 2018-04-23 Capital/Financing Update
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
关于公司2017年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised by the company through a public offering in 2017. It includes specifics on the amount raised, timing, usage, storage, and regulatory compliance related to the raised capital. The document references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes audit verification reports from an accounting firm. The content focuses exclusively on the management and use of raised funds, including temporary use of idle funds, without presenting full financial statements or broader annual financial performance. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length (7066 characters) and detailed financial data about fundraising usage further support this classification rather than a simple announcement or a full annual report.
2018-04-23 Chinese
2017年年度报告摘要
Annual Report Classification · 95% confidence The document is titled "北京思特奇信息技术股份有限公司 2017 年年度报告摘要" which translates to "Beijing SiTech Information Technology Co., Ltd. 2017 Annual Report Summary." It contains detailed financial data for the year 2017, including revenue, net profit, earnings per share, and other financial metrics. It also discusses the company's business operations, market conditions, management, and strategic initiatives for the year. The document is approximately 15,000 characters long, indicating it is a substantive report rather than a brief announcement. The content aligns with the characteristics of an Annual Report, which covers company activity and full financial performance for the fiscal year. Therefore, the appropriate classification is Annual Report (10-K). FY 2017
2018-04-23 Chinese
独立董事关于第二届董事会第十七次会议及其他事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion report related to the company's board meeting and various corporate governance matters, including internal control self-evaluation, profit distribution, use of raised funds, audit firm appointment, asset impairment, accounting policy changes, and guarantees. It references compliance with laws and regulations, and provides independent opinions on board resolutions. The document is not a full annual report or financial statement but rather a governance-related opinion document tied to board decisions. It does not contain financial statements or earnings data, nor is it a simple announcement or certification. This fits best under Board/Management Information (MANG), as it relates to board meeting matters and independent director opinions on corporate governance issues.
2018-04-23 Chinese
独立董事关于第二届董事会第十七次会议相关事项的事前认可意见
Board/Management Information Classification · 90% confidence The document is a formal opinion from independent directors regarding the proposal to reappoint an audit firm for the 2018 fiscal year. It references regulatory guidelines from the China Securities Regulatory Commission and stock exchange rules, and it specifically discusses the audit engagement for the company. The document does not contain actual financial statements or audit results but is an approval opinion related to the audit appointment. It is not the audit report itself but a board/management related document concerning audit matters. Therefore, it fits best under Board/Management Information (MANG) as it relates to board-level decisions about audit firm appointment.
2018-04-23 Chinese
募集资金使用管理办法（2018年4月）
Governance Information Classification · 95% confidence The document is titled '募集资金使用管理办法' which translates to 'Management Measures for the Use of Raised Funds' and details the company's policies and procedures for managing and using funds raised through securities issuance. It references relevant laws and regulations, outlines the responsibilities of the board, the use and storage of raised funds, supervision, and reporting requirements. The content is a detailed internal policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and procedural rules related to capital raised. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices, including management of raised funds.
2018-04-23 Chinese
东方花旗证券有限公司关于公司募集资金相关事项的专项核查意见
Regulatory Filings Classification · 95% confidence The document is a specialized verification opinion from a sponsoring institution (东方花旗证券有限公司) regarding the use of funds raised by Beijing Sitqi Information Technology Co., Ltd. It discusses the confirmation of the replacement of self-raised funds with raised funds for investment projects, referencing regulatory guidelines and approvals from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document includes detailed financial figures about the fundraising and usage but is primarily a verification and opinion report rather than a full financial report or earnings release. It is not an annual or interim report, nor a call transcript or management report. It is a regulatory compliance and verification document related to fundraising and use of proceeds, which fits best under Regulatory Filings (RNS) as it does not constitute a full audit report or annual report but is a regulatory disclosure and verification opinion.
2018-04-23 Chinese

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