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SINODATA CO.,LTD. — Investor Relations & Filings

Ticker · 002657 ISIN · CNE100001C71 LEI · 300300X8KPOARKTXPX12 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,411 across all filing types
Latest filing 2013-06-20 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002657

About SINODATA CO.,LTD.

https://www.sinodata.net.cn

SINODATA CO.,LTD. specializes in providing comprehensive IT infrastructure services and digital transformation solutions. The company focuses on cloud computing, big data analytics, and data center lifecycle management. Its core business activities include system integration, technical consulting, and the development of specialized software platforms for data governance and resource management. SINODATA delivers tailored solutions to sectors such as finance, energy, and telecommunications, aiming to improve operational efficiency and data security. Key offerings encompass cloud management platforms, disaster recovery services, and high-performance computing environments designed to support complex enterprise workloads.

Recent filings

Filing Released Lang Actions
第二届监事会第九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Beijing Zhongke Jincai Technology Co., Ltd. regarding the resolution of the 9th meeting of the 2nd Supervisory Board. It details the election proposal for the new Supervisory Board members, including candidate information and compliance with relevant laws and company articles. The document is an official announcement of changes in the company's supervisory board composition, which falls under management or board information disclosures. It does not contain financial statements, audit results, or other report types. The document length is short (1064 characters), and it is not a report publication announcement but a direct announcement of board-related decisions. Therefore, the appropriate classification is Board/Management Information (MANG).
2013-06-20 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a formal public statement from the nominating party (the company's board) regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence criteria for the nominee. The content is focused on governance and board composition matters, specifically the nomination of a board member. There is no financial data, earnings information, or report publication mentioned. The document is not an announcement of voting results or a proxy solicitation but a declaration related to board/management information. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length (5136 characters) supports it being a full statement rather than a brief announcement.
2013-06-20 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a public statement from the nominating party (the company's board) regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence criteria of the nominee. There is no financial data, no discussion of financial results, no mention of shareholder votes, no legal proceedings, no capital changes, and no report publication. The content is focused on board/management information specifically about the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 5,137 characters, which is consistent with a detailed nomination statement rather than a brief announcement or a full report.
2013-06-20 Chinese
独立董事候选人声明（赵燕）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate, Zhao Yan, for Beijing Zhongke Jincai Technology Co., Ltd. It contains statements about the candidate's qualifications, independence, compliance with relevant laws and regulations, and absence of conflicts of interest. The content is focused on governance and compliance related to board membership qualifications rather than financial results, management changes, or shareholder voting outcomes. There is no indication of financial data, earnings, or report publication. The document is a formal statement related to board governance and director qualifications, which fits best under the category of Board/Management Information (MANG).
2013-06-20 Chinese
关于召开2013年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2013 first extraordinary general meeting of shareholders for Beijing Zhongke Jincai Technology Co., Ltd. It includes details about the meeting date, location, agenda (board and supervisory committee elections), voting procedures, registration methods, and contact information. It does not contain financial statements or results but is an announcement of a shareholder meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to request votes for meetings. The document length is 3191 characters, which is consistent with a meeting notice rather than a full report. Therefore, the correct classification is PSI.
2013-06-20 Chinese
2012年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Implementation Announcement" for the year 2012 by Beijing Zhongke Jincai Technology Co., Ltd. It details the dividend distribution plan, including cash dividends and stock dividends, the record date, ex-dividend date, eligible shareholders, and share changes. The document is an announcement of the implementation of the equity distribution (dividend and stock split) rather than a full financial report or earnings release. It does not contain comprehensive financial statements or management discussion but focuses on dividend payment details and share capital changes. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is 2671 characters, which is consistent with an announcement rather than a full report.
2013-06-04 Chinese

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