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SUBLIME CHINA INFORMATION CO.,LTD. — Investor Relations & Filings

Ticker · 301299 ISIN · CNE1000065V9 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 421 across all filing types
Latest filing 2024-11-01 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301299

About SUBLIME CHINA INFORMATION CO.,LTD.

https://www.sci99.com

Sublime China Information Co., Ltd. (SCI99) is a professional provider of commodity market information and data services. The company specializes in monitoring and analyzing various commodity sectors, including energy, chemicals, plastics, rubber, synthetic fibers, polyurethanes, oil and gas, coal, metallurgy, and agriculture. SCI99 offers a comprehensive suite of services such as independent price assessments, real-time market news, historical data analysis, and strategic consulting. By leveraging a vast network of market participants and proprietary methodologies, the company provides benchmarks and insights that support decision-making for global producers, traders, and financial institutions. Its core focus is on delivering transparency and intelligence within the complex commodity supply chains, facilitating efficient trade and risk management through high-frequency data and expert market evaluations.

Recent filings

Filing Released Lang Actions
第三届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's third board of directors' tenth meeting. It details the meeting's attendance, the approval of proposals such as amendments to the company charter, use of funds for acquisition, and scheduling of a shareholders' meeting. It references related announcements and documents but does not contain financial statements or detailed financial data. The document is primarily an announcement of board decisions and meeting outcomes, not a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1950 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2024-11-01 Chinese
关于召开2024年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2024 second extraordinary general meeting of shareholders for Shandong Zhuochuang Information Co., Ltd. It includes information about the meeting date, agenda items to be voted on, voting procedures (including online voting), registration details, and attachments such as proxy forms and attendance registration forms. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and voting process. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2024-11-01 Chinese
公司章程（2024年10月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 山东卓创资讯股份有限公司 (Sublime China Information Co., Ltd.). It includes comprehensive sections on company organization, shareholder rights, board and management structure, share issuance and transfer, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and covers procedural rules for shareholder meetings, board responsibilities, and internal governance. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance document outlining the company's internal rules and structure. Therefore, the document best fits the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement or summary.
2024-11-01 Chinese
关于公司使用超募资金与关联方共同收购股权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the use of excess raised funds (超募资金) by Shandong Zhuochuang Information Co., Ltd. to jointly acquire equity in a related party company, Wuxi Chulei Information Technology Development Co., Ltd. It includes extensive information about the fundraising, the investment project, the related party transaction, the parties involved, the target company, financial data, valuation reports, pricing policies, transaction agreements, governance arrangements, and the impact and risks of the transaction. The document is a formal announcement of a capital/financing update involving a related party transaction and equity acquisition. It is not an annual report, audit report, earnings release, or other types of filings. It is not a proxy statement or voting result announcement. It is not a merger or acquisition filing in the sense of a tender offer or merger proxy statement but rather a capital/financing update about a strategic equity acquisition using raised funds. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content confirm it is the full announcement, not just a report publication announcement or regulatory filing. Confidence is high given the detailed transactional and financial information provided.
2024-11-01 Chinese
关于2024年第三季度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2024 third quarter profit distribution plan, including dividend payment details, board and supervisory committee approvals, and legal compliance statements. It does not contain full financial statements or comprehensive financial performance data but focuses on the dividend proposal and related approvals. The document length is 2174 characters, which is relatively short and primarily serves as a formal announcement of a dividend plan rather than a full financial report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2024-10-24 Chinese
第三届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shandong Zhuochuang Information Co., Ltd. It details the convening and decisions of the third board's ninth meeting, including approval of the 2024 Q3 report and a profit distribution proposal. The document does not contain the full quarterly report or detailed financial statements but references that the full 2024 Q3 report and profit distribution announcement are disclosed separately on the CNINFO website. The document is short (1412 characters) and serves as an official announcement of board resolutions rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting decisions and management resolutions.
2024-10-24 Chinese

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