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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 2012-08-28 Regulatory Filings
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
独立董事关于公司以部分超募资金暂时补充流动资金事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors of Beijing Zhongke Jincai Technology Co., Ltd. regarding the temporary use of part of the over-raised funds to supplement working capital. It references regulatory guidelines about independent directors and the use of over-raised funds, and it includes signatures of the independent directors. The document is short (855 characters) and focuses on a specific corporate governance and capital usage matter rather than presenting financial statements or detailed financial results. It is not an annual or interim report, audit report, or earnings release. It is also not a general regulatory filing or announcement of a report publication. The content aligns with a governance-related opinion on capital use, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like Capital/Financing Update (CAP) because it is an independent opinion rather than a company announcement of financing activity. Therefore, the best classification is Regulatory Filings (RNS).
2012-08-28 Chinese
关于签订《委托代办股份转让协议》的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Beijing Zhongke Jincai Technology Co., Ltd. regarding the signing of an 'Entrusted Agency Share Transfer Agreement' with a securities company. It details the board meeting resolution and the agreement terms related to share transfer agency services, specifically in the context of potential delisting and relisting procedures. The document is short (711 characters) and serves as an official notice of a corporate action related to share transfer agency, not a financial report, audit, or earnings release. It does not contain financial statements or detailed financial data. It is not a report publication announcement since it contains substantive information about the agreement. The content fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories like Capital/Financing Update or Delisting Announcement, since it is about an agreement for share transfer agency rather than a direct capital change or delisting notice.
2012-08-28 Chinese
东北证券股份有限公司关于公司使用部分超募资金暂时补充流动资金的保荐意见
Regulatory Filings Classification · 95% confidence The document is a sponsorship opinion from Northeast Securities regarding Beijing Zhongke Jincai Technology Co., Ltd.'s use of part of its over-raised funds to temporarily supplement working capital. It references regulatory rules and approvals related to the use of raised funds, including the company's board and supervisory committee approvals and independent directors' opinions. The document is not a financial report, earnings release, or audit report but rather a formal opinion or certification related to capital use compliance and regulatory adherence. It does not contain financial statements or detailed financial data but is a regulatory compliance opinion. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory announcement and opinion rather than a financial report or capital update announcement.
2012-08-28 Chinese
关于召开2012年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2012 first extraordinary general meeting (临时股东大会) of Beijing Zhongke Jincai Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration details, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the meeting or the minutes. There is no indication that this is a report of voting results or a proxy solicitation document. It is also not a full annual or interim report, nor an earnings release or management discussion. The document is a formal notification to shareholders about the upcoming shareholders' meeting and how to participate and vote. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) less well because it does not provide voting results, but rather the notice of the meeting and voting procedures. It is also not a Proxy Solicitation & Information Statement (PSI) because it does not solicit votes but informs about the meeting and voting process. The best fit is AGM Information (AGM-R) as it is the official notice and materials related to a shareholders meeting (albeit an extraordinary general meeting). Given the document length and detailed content, it is not a mere announcement of a report (RPA) or a regulatory filing (RNS). Hence, the classification is AGM Information (AGM-R) with high confidence.
2012-08-28 Chinese
高风险投资管理制度（2012年8月）
Governance Information Classification · 95% confidence The document is titled 'High-Risk Investment Management System' and contains detailed internal policies and procedures related to the management, decision-making, supervision, and responsibilities concerning high-risk investments within the company. It references company laws, securities laws, and the company's articles of association, and outlines governance and operational controls. There are no financial statements, earnings data, or regulatory filings presented. The document is a governance and internal control policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2012-08-28 Chinese
公司章程（2012年8月）
Governance Information Classification · 95% confidence The document is a detailed corporate charter or articles of association for Beijing Sinodata Co., Ltd., covering company structure, shareholder rights, board and management roles, share issuance, shareholder meetings, and other governance matters. It includes extensive provisions on shareholder meetings, voting, board composition, share transfers, and company operations. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the internal rules and regulations of the company. Therefore, the document best fits the category of Governance Information (CGR). The document length and detail confirm it is the full governance document, not just an announcement or summary.
2012-08-28 Chinese

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