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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 2024-03-04 Proxy Solicitation & In…
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
独立董事公开征集表决权的公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a public announcement by an independent director soliciting proxy votes from shareholders for specific proposals to be considered at the company's 2024 first extraordinary general meeting. It details the proxy solicitation process, the director's credentials, the proposals to be voted on, and the procedures for shareholders to authorize the director to vote on their behalf. There is no financial data, earnings information, or report attached or referenced as being published. The document is clearly a solicitation of voting rights, not a report or announcement of voting results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI).
2024-03-04 Chinese
第三届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth meeting of the third Supervisory Board of Shandong Zhuochuang Information Co., Ltd. It details the meeting attendance, the agenda items discussed, and the voting results on various proposals including a 2024 restricted stock incentive plan, use of idle funds for entrusted wealth management, and amendments to the company charter. The document does not contain financial statements or detailed financial data but rather reports on governance decisions and approvals that require shareholder meeting submission. It is a regulatory announcement about board/supervisory committee decisions and governance matters, not a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG). The document length is short (2506 characters), and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2024-03-04 Chinese
卓创资讯2024年限制性股票激励计划（草案）
Capital/Financing Update Classification · 95% confidence The document is a detailed draft of a 2024 restricted stock incentive plan by Shandong Zhuochuang Information Co., Ltd. It includes legal references, detailed terms of the stock incentive plan, conditions for granting and vesting restricted stock, management and supervisory roles, and performance criteria. The content is focused on the company's stock incentive plan for employees and management, including board members and key personnel. This type of document is a formal announcement and detailed plan related to capital/financing activities, specifically about stock-based compensation and equity incentives. It is not a financial report, earnings release, or regulatory filing in the usual sense, but a detailed capital/financing update regarding equity incentives. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail confirm it is the plan itself, not just an announcement of a report, so it is not RPA or RNS.
2024-03-04 Chinese
《公司章程》修订表
Governance Information Classification · 95% confidence The document is a detailed revision of the company's Articles of Association (公司章程) for 山东卓创资讯股份有限公司. It includes extensive amendments to governance rules, shareholder rights, board and management responsibilities, meeting procedures, profit distribution policies, and other corporate governance matters. The content is focused on internal governance structures, rules for shareholder meetings, director and supervisor roles, and dividend policies. There is no indication that this is an announcement of a report, a financial statement, or a voting result. The document is not a transcript, nor a financing update, nor a legal proceeding report. It is a governance document detailing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail support this classification with high confidence.
2024-03-04 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Audit Committee Working Rules' of Shandong Zhuochuang Information Co., Ltd. It details the structure, responsibilities, meeting procedures, and authority of the Audit Committee within the Board of Directors. The content focuses on governance, internal controls, audit oversight, and committee operations rather than financial results or audit opinions. There is no indication that this is an audit report, annual report, or any financial statement. Instead, it is a governance document outlining internal rules and committee functions. Therefore, the document fits best under Governance Information (CGR). The document length is 4345 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2024-03-04 Chinese
2024年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as an implementation and assessment management method for a 2024 restricted stock incentive plan by the company. It details the governance structure, assessment principles, performance targets, and procedures related to the stock incentive plan. It is a regulatory and governance-related document focusing on internal incentive mechanisms and performance evaluation criteria rather than financial results, earnings, or shareholder meeting materials. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a report publication notice. The document is about governance and management of stock incentives, which aligns best with governance information filings. Therefore, the document is classified as Governance Information (CGR). The document length is 3101 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2024-03-04 Chinese

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