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Xiamen Sinic-Tek Intelligent Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 301568 ISIN · CNE100006B77 Shenzhen Stock Exchange Manufacturing
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Filings indexed 339 across all filing types
Latest filing 2026-03-19 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301568

About Xiamen Sinic-Tek Intelligent Technology Co.,Ltd.

https://www.sinictek.com

Xiamen Sinic-Tek Intelligent Technology Co., Ltd. specializes in the design and manufacture of high-precision automated inspection systems. The company's core product portfolio includes advanced 3D Solder Paste Inspection (SPI) and 3D Automated Optical Inspection (AOI) solutions. These systems utilize sophisticated optical imaging and intelligent algorithms to provide comprehensive quality control for surface mount technology (SMT) processes. Sinic-Tek focuses on delivering high-speed, high-accuracy inspection tools capable of handling miniaturized components and high-density circuit designs. Its technology is widely applied in sectors such as automotive electronics, consumer devices, and semiconductor packaging, enabling real-time process monitoring and defect detection to optimize manufacturing yields and operational efficiency.

Recent filings

Filing Released Lang Actions
2025年度独立董事述职报告（李惠钦）
Board/Management Information Classification · 95% confidence The document is titled '2025 年度独立董事述职报告' which translates to '2025 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, and activities during the year 2025. The content includes descriptions of the director's role, meetings attended, supervision of financial reports, and other governance-related activities. This type of document is a report by a board member on their management and supervisory activities, which fits the category of Board/Management Information (MANG). The document is not an annual report, audit report, or earnings release, nor is it a short announcement or certification. It is a detailed management-related report by a director. Therefore, the appropriate classification is MANG with high confidence.
2026-03-19 Chinese
关于公司2026年度董事、高级管理人员薪酬及津贴方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement from Xiamen Sitake Intelligent Technology Co., Ltd. regarding the 2026 annual remuneration and allowance plan for the company's directors and senior management. It details the scope, principles, and specific remuneration schemes for directors and senior management, including fixed allowances and performance-based pay. The document is a formal announcement of compensation policies rather than a full report or detailed financial statement. It does not contain financial results, audit information, or regulatory certifications. It is not a proxy solicitation or voting result announcement, but a disclosure related to management remuneration. According to the filing definitions, this fits best under 'Remuneration Information (DEF 14A)', which covers reports detailing compensation for top executives and directors.
2026-03-19 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025 年度董事会工作报告' which translates to '2025 Annual Board of Directors Work Report' for Xiamen Sitike Intelligent Technology Co., Ltd. It details the board's activities, meetings, governance, and plans for the next year. The content focuses on the board's work, governance improvements, committee activities, and compliance with laws and regulations. It does not contain full financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a comprehensive report on the board's work and governance for the year, which fits the category of Board/Management Information (MANG). The document length (7770 characters) and detailed descriptions of board meetings, committee work, and governance confirm it is a substantive report on board activities rather than a brief announcement or proxy material.
2026-03-19 Chinese
关于聘任公司证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a securities affairs representative for the company. It includes details about the individual's qualifications, term, and contact information. There is no financial data, report, or detailed analysis present. The document is a formal announcement related to management but specifically about a securities affairs representative, which fits best under Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not RNS or RPA.
2026-03-19 Chinese
关于召开2025年度股东会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2025 Annual General Meeting (AGM) of Xiamen Sinictek Intelligent Technology Co., Ltd. It includes details about the meeting time, location, voting procedures, proposals to be discussed, and instructions for shareholders to attend and vote. The document does not contain the actual annual report or financial statements but refers to the 2025 Annual Report as one of the proposals to be voted on. The document is essentially an announcement and invitation to the AGM, detailing the agenda and voting process. It is not the report itself, nor a transcript or results announcement. Therefore, it fits the category of AGM Information (AGM-R). The document length is under 5,000 characters, consistent with an announcement rather than a full report. Confidence is high due to clear identification of the document as an AGM notice with agenda and voting instructions.
2026-03-19 Chinese
董事会对独立董事独立性自查情况的专项意见
Regulatory Filings Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence of the company's independent directors. It references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules about independent directors. The content is a compliance statement about director independence rather than a financial report, meeting announcement, or voting result. It is a regulatory compliance disclosure related to governance but does not fit into governance information (CGR) which typically covers internal rules and board structure broadly. Given the nature and length (525 characters), it is a regulatory filing (RNS) as a general compliance announcement that does not fit other categories.
2026-03-19 Chinese

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