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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 2023-04-06 Declaration of Voting R…
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
国浩律师（北京）事务所关于山东卓创资讯股份有限公司2022年年度股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2022 Annual General Meeting (AGM) of Shandong Zhuochuang Information Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM. The document includes voting results on various proposals related to the company's 2022 annual work reports, financial reports, profit distribution plan, director and supervisor remuneration, auditor appointment, and other matters. The document is not the annual report itself but a legal opinion on the AGM proceedings and voting outcomes. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is about 4919 characters, which is sufficient to contain detailed voting results rather than a mere announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2023-04-06 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2022 Annual General Meeting Resolution Announcement" for Shandong Zhuochuang Information Co., Ltd. It details the convening of the 2022 Annual General Meeting (AGM), including meeting time, attendance, voting procedures, and the results of various resolutions passed at the meeting. The content focuses on the voting results of shareholder proposals such as the 2022 annual report, financial statements, profit distribution plan, director and supervisor remuneration, auditor appointment, and other corporate matters. There is no detailed financial data or full report content, but rather the official announcement of the voting results and resolutions passed at the AGM. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)". The document length is about 4924 characters, which is sufficient to include detailed voting results but not a full annual report or financial statements. Therefore, the correct classification is DVA with high confidence.
2023-04-06 Chinese
关于举行2022年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online earnings explanation meeting (业绩说明会) related to the 2022 annual report. It mentions the date and time of the meeting, the platform for participation, and the attendees. It does not contain the actual financial data or detailed financial statements but rather invites investors to join the meeting to discuss the annual report. The document length is short (799 characters) and it serves as a notice for an event rather than the report itself. Therefore, it is best classified as an Investor Presentation (IP) since it focuses on presenting and explaining financial results to investors.
2023-03-22 Chinese
民生证券股份有限公司关于山东卓创资讯股份有限公司拟变更募投项目实施地点、实施方式和项目延期的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Minsheng Securities regarding the proposed changes to the implementation location, method, and delay of the fundraising investment projects of Shandong Zhuochuang Information Co., Ltd. It references regulatory approvals, fundraising amounts, project details, and includes opinions from the board, independent directors, and supervisory board. The document is not a full financial report but rather a formal verification and opinion related to changes in the use of raised funds and project timelines. It does not contain financial statements or earnings data, nor is it a simple announcement of a report. It fits best as a Regulatory Filing (RNS) because it is a compliance-related document that does not fit other specific categories like Capital/Financing Update or Annual Report.
2023-03-16 Chinese
2022年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022年度内部控制评价报告' which translates to '2022 Annual Internal Control Evaluation Report'. It discusses the company's internal control evaluation as of December 31, 2022, including detailed descriptions of internal control environment, risk assessment, control activities, information and communication, and internal supervision. It also includes internal control defect recognition standards and rectification status. The document is comprehensive and contains substantive content about internal control evaluation rather than just an announcement or summary. It is not a general annual report (10-K) but a specific internal control evaluation report, which aligns with the category of Audit Report / Information (AR) as it relates to internal control evaluation and audit-related information. The document length (8288 characters) and detailed content confirm it is a full report, not a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-03-16 Chinese
关于续聘2023年度财务审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the financial audit firm for the year 2023. It details the audit firm's credentials, independence, audit fees, and the approval process by the board and audit committee. It does not contain any actual audit report or financial statements but rather informs shareholders and the public about the decision to continue with the current audit firm. The document length is 3285 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of an Audit Report / Information announcement, specifically about the audit firm reappointment, but since it is not the audit report itself, it is best classified as an Audit Report / Information (AR). FY 2022
2023-03-16 Chinese

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