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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 2023-04-18 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
关于调整董事会、监事会人数及构成并修订《公司章程》《股东大会议事规则》《董事会议事规则》《监事会议事规则》的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shandong Zhuochuang Information Co., Ltd. regarding adjustments to the number and composition of the board of directors and supervisory board, as well as revisions to the company's Articles of Association and various meeting rules. It details changes in board size, independent director numbers, and removal of the vice chairman position, along with specific amendments to governance documents. The document is a formal announcement of governance changes and related rule amendments, not a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on board and governance structure changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a detailed announcement, not a brief notice or a report publication announcement. Confidence is high due to clear governance content and no financial reporting elements.
2023-04-18 Chinese
独立董事提名人声明（张宜生）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It contains detailed declarations about the nominee's qualifications and compliance with various regulatory requirements. There is no financial data, no discussion of financial results, no mention of shareholder voting results, no legal proceedings, no capital changes, and no report publication. The document is an announcement related to board/management changes, specifically the nomination of a new independent director. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 4492 characters, which is sufficient for a detailed announcement but not a full report.
2023-04-18 Chinese
委托理财管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '山东卓创资讯股份有限公司委托理财管理制度' which translates to 'Entrusted Financial Management System of Shandong Zhuochuang Information Co., Ltd.' It outlines principles, definitions, approval authorities, disclosure requirements, management, financial accounting, risk control, and internal audit procedures related to the company's entrusted financial management activities. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance-related document describing internal rules and procedures for managing entrusted financial investments. It does not fit categories like Annual Report, Interim Report, or Capital Update. The content aligns best with Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 4277 characters, which is substantive and not a brief announcement or certification. Therefore, the classification is Governance Information (CGR) with high confidence.
2023-04-18 Chinese
关于召开2023年第一次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting (临时股东大会) of Shandong Zhuochuang Information Co., Ltd. It includes the meeting agenda, voting procedures, registration details, and attachments such as proxy forms and attendance registration forms. The content focuses on the announcement and organization of a shareholders' meeting, including election of board members and amendments to company rules. There is no financial data, earnings information, or audit content. It is not a report of voting results but a notice to shareholders about the meeting and how to participate. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-04-18 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '山东卓创资讯股份有限公司2023 年第一季度报告' which translates to 'Shandong Zhuochuang Information Co., Ltd. 2023 First Quarter Report'. It contains detailed financial data including balance sheets, income statements, cash flow statements, and shareholder information for the first quarter of 2023. The document explicitly states it is a quarterly report and mentions that it is unaudited. The length of the document (over 11,000 characters) and the presence of comprehensive financial statements confirm it is a full interim financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-18 Chinese
第二届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 14th meeting of the second board of directors of Shandong Zhuochuang Information Co., Ltd. It includes information about board meeting attendance, voting results on various proposals such as approval of the 2023 Q1 report, board composition adjustments, board member nominations, independent director stipends, use of idle funds for entrusted financial management, and scheduling of the first extraordinary general meeting in 2023. The document focuses on board and management decisions and changes, including nominations and governance adjustments. It does not contain the full financial report itself but references the 2023 Q1 report published elsewhere. The primary content is about board resolutions and management information rather than the report itself or a simple announcement of a report. Therefore, the document fits best under Board/Management Information (MANG). The document length is 3755 characters, which is relatively short but contains substantive board meeting details and resolutions, not just a brief announcement or certification. Hence, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2023-04-18 Chinese

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