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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 2017-12-29 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
公司章程（2017年12月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Beijing SiTech Information Technology Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, share issuance, share transfer, shareholder meetings, and other governance matters. The content is focused on the company's internal rules, structure, and governance practices rather than financial results, audit opinions, or meeting announcements. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. The document is a governance document outlining the company's bylaws and corporate governance framework. Therefore, the appropriate classification is Governance Information (CGR).
2017-12-29 Chinese
关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is a company announcement regarding amendments to the company's articles of association, specifically changes to registered capital and total shares. It references a board meeting and shareholder meeting authorizations but does not contain financial statements or detailed financial data. The document is short (597 characters) and serves as a formal notice of corporate governance changes rather than a full report. This fits the category of Governance Information (CGR), which covers reports detailing internal rules and governance practices such as amendments to company bylaws or articles of association.
2017-12-29 Chinese
第二届董事会第十五次会议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the company's second board of directors' fifteenth meeting, including resolutions passed on various matters such as capital increase, loans, and investments. It contains voting results and descriptions of board decisions. There is no financial statement or comprehensive financial data presented, nor is it a full annual or interim report. It is not a call transcript or earnings release. The document focuses on board meeting proceedings and decisions, which fits the category of Board/Management Information (MANG). The document length is 2571 characters, which is consistent with a meeting announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2017-12-29 Chinese
第二届监事会第十四次会议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the 2nd Supervisory Board of Beijing Sitongqi Information Technology Co., Ltd. It details the meeting date, attendance, and voting results on various financing and investment proposals. The content focuses on internal governance decisions and approvals related to loans and investments, with no financial statements or detailed financial performance data included. The document is an official announcement of board-level decisions rather than a full management report or financial report. It fits best under the category of Capital/Financing Update (CAP) because it announces loan approvals and credit arrangements, which are financing activities. The document length is short (2118 characters), and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2017-12-29 Chinese
独立董事关于公司第二届董事会第十五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 the company's second board meeting, specifically about the extension of a commitment related to avoiding competition by a controlling shareholder. It references compliance with laws and regulations, the board meeting procedures, and the need to submit the matter to the shareholders' meeting. The document is short (980 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to board/management matters rather than a full report or announcement of financial results. Therefore, it fits best under Board/Management Information (MANG).
2017-12-29 Chinese
关于持股3%以上股东提请2018年第一次临时股东大会增加临时议案的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Beijing Sitongqi Information Technology Co., Ltd. regarding the addition of a temporary proposal to the 2018 first extraordinary general meeting of shareholders. It discusses the board's approval of the proposal, the identity of the shareholder proposing it, and references previous related announcements. The document is short (1044 characters) and serves as a formal notice about meeting agenda changes rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed analysis, nor is it a transcript or voting result. Therefore, it fits the category of a regulatory announcement related to shareholder meetings but not the meeting materials themselves. Given the nature and length, it is best classified as a Regulatory Filing (RNS).
2017-12-29 Chinese

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