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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 2017-12-01 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
华泰联合证券有限责任公司关于公司限制性股票激励计划授予相关事项之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to the granting of a restricted stock incentive plan by Beijing Sitike Information Technology Co., Ltd. It discusses the approval procedures, the granting date, the number of shares, the price, and the qualifications of the incentive recipients. The document is a detailed advisory report prepared by an independent financial advisor regarding a stock incentive plan, which is a capital/financing related matter. It is not an annual report, earnings release, or regulatory filing. It is not a proxy solicitation or voting result announcement. The document is about the granting of restricted stock under an incentive plan, which fits best under Capital/Financing Update (CAP). The document length is 7908 characters, which is substantive and contains detailed financial advisory content, not just an announcement or certification. Therefore, the classification is CAP with high confidence.
2017-12-01 Chinese
独立董事关于公司第二届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Beijing Sitongqi Information Technology Co., Ltd. regarding matters discussed at the company's 13th meeting of the second board of directors. It focuses on the approval and legality of adjustments to a restricted stock incentive plan and the granting of restricted stock to incentive recipients. The document references compliance with company law, stock exchange listing rules, and internal company regulations. It is a formal opinion related to board decisions and governance matters rather than a financial report, earnings release, or regulatory filing. The content aligns with Board/Management Information (MANG) as it concerns board meeting decisions and related independent director opinions on management matters.
2017-12-01 Chinese
国浩律师（北京）事务所关于公司限制性股票激励计划调整及限制性股票授予之法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the adjustment and granting of a restricted stock incentive plan by Beijing Sitongqi Information Technology Co., Ltd. It details the legal compliance, approvals, and authorizations related to the stock incentive plan, including board and shareholder meeting approvals, independent director opinions, and compliance with relevant laws and regulations. The document is not a financial report, earnings release, or regulatory filing per se, but a legal opinion related to a capital incentive plan. It is not a proxy solicitation or voting result announcement, nor a remuneration report. The content focuses on legal validation of a stock incentive plan adjustment and grant, which aligns best with a Capital/Financing Update (CAP) category, as it relates to changes in the company's capital structure through stock incentives. The document length (6512 characters) and detailed content confirm it is the legal opinion itself, not just an announcement of a report, so it is not RPA or RNS. Therefore, the most appropriate classification is CAP with high confidence.
2017-12-01 Chinese
关于调整限制性股票激励计划相关事项的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding adjustments to a restricted stock incentive plan, including details about board and supervisory committee meetings, approvals, and legal opinions. It focuses on changes to the stock incentive plan and related corporate governance matters rather than financial results or detailed financial statements. The document is relatively short (2381 characters) and serves as a formal announcement of corporate actions related to stock incentives. This fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about corporate governance and stock incentive adjustments, not a full report or financial statement.
2017-12-01 Chinese
2017年限制性股票激励计划激励对象名单（调整后）
Remuneration Information Classification · 95% confidence The document is titled as a list of incentive recipients under a 2017 restricted stock incentive plan for Beijing Sitongqi Information Technology Co., Ltd. It contains detailed names and positions of management and core technical personnel who are recipients of restricted stock awards. There is no financial data, no discussion of financial results, no regulatory or legal proceedings, no voting results, no capital changes, and no mention of report publication or certification. The content is focused on the list of individuals receiving stock incentives, which is related to remuneration or compensation information for executives and key personnel. Therefore, the document best fits the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, including stock incentive plans and recipients.
2017-12-01 Chinese
监事会关于2017年限制性股票激励计划授予日激励对象名单的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of Beijing Sitongqi Information Technology Co., Ltd. regarding the verification opinion on the list of incentive recipients for the 2017 restricted stock incentive plan. It discusses compliance with relevant laws and regulations, adjustments to the number of incentive recipients and shares granted, and confirms the legality and validity of the incentive recipients. The document is not a full report but an official announcement related to a stock incentive plan, specifically about the verification and adjustment of the incentive list. It does not contain financial statements or detailed financial analysis, nor is it a report publication announcement. This fits best under Regulatory Filings (RNS) as it is a regulatory compliance announcement related to stock incentives and supervisory board opinions.
2017-12-01 Chinese

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