Skip to main content
Xiamen Sinic-Tek Intelligent Technology Co.,Ltd. logo

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

Ticker · 301568 ISIN · CNE100006B77 Shenzhen Stock Exchange Manufacturing
Open in API
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（张佳-届满离任）
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 board meetings, committee meetings, communication with auditors, and oversight of financial reports and internal controls. It does not contain financial statements or earnings data but focuses on the independent director's role and activities. This type of document is a management or governance-related report detailing the independent director's work and oversight, which fits best under Board/Management Information (MANG). The document length is 3549 characters, which is relatively short but contains substantive content about management oversight rather than just an announcement. Therefore, it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2026-03-19 Chinese
关于举行2025年度网上业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the scheduling of a 2025 annual performance explanation meeting (业绩说明会) to be held online on April 8, 2026. It references that the 2025 Annual Report has already been disclosed on March 20, 2026, and this announcement is to inform investors about the upcoming performance explanation meeting and how to participate. The document is short (1051 characters) and does not contain actual financial data or detailed financial statements. It is essentially a notice about an investor presentation event related to the annual report, not the report itself or the transcript of the meeting. Therefore, it fits best as an Investor Presentation (IP) announcement or a notice about the performance explanation meeting. Given the content focuses on the announcement of the meeting and invitation to investors, the best classification is Investor Presentation (IP).
2026-03-19 Chinese
国泰海通证券股份有限公司关于厦门思泰克智能科技股份有限公司2025年度内部控制评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control evaluation report for the year 2025 of a company, with detailed descriptions of internal control scope, standards, defect classifications, and the conclusion that no major defects were found. It is issued by a sponsoring securities company as a verification opinion on the internal control evaluation report. The document is about internal control evaluation and verification, not a full annual report or audit report. It is not a short announcement but a substantive report on internal control evaluation. This fits best under Audit Report / Information (AR), which includes audit reports and internal control evaluation results, excluding full annual reports. The document length is 4037 characters, which is substantive but not extremely long, consistent with an audit/internal control report. Therefore, the classification is AR with high confidence. FY 2025
2026-03-19 Chinese
2025年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2025 年度内部控制评价报告' which translates to '2025 Annual Internal Control Evaluation Report'. It is a detailed report on the company's internal control evaluation for the fiscal year ending December 31, 2025. The content includes evaluation conclusions on financial and non-financial internal controls, defect recognition standards, and remediation status. It is a comprehensive internal control report rather than a brief announcement or certification. The document length is 4726 characters, which is sufficient to contain substantive content. The report is not an annual report (10-K) or interim report (IR) but specifically focuses on internal control evaluation, which aligns with the category of Audit Report / Information (AR). It is not a regulatory filing or announcement but a standalone internal control evaluation report. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2025
2026-03-19 Chinese
董事及高级管理人员薪酬管理制度（2026年3月）
Remuneration Information Classification · 95% confidence The document is titled '董事及高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, structure, management, assessment, adjustment, and recovery of remuneration for directors and senior management personnel. It references governance and compensation policies, legal compliance, and internal procedures. There is no financial data, earnings information, or report publication mentioned. The content is focused on remuneration policies and management, which aligns with the definition of Remuneration Information (DEF 14A). The document length is 3180 characters, which is consistent with a detailed policy document rather than a brief announcement or a full annual report.
2026-03-19 Chinese
关于公司2025年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 2025 profit distribution plan, including details on cash dividends per share, total dividend amount, board approval, and upcoming shareholder meeting approval. It does not contain full financial statements or comprehensive financial performance data but focuses on dividend distribution specifics and related corporate actions. The document length is 3112 characters, which is relatively short and typical for an announcement rather than a full report. It explicitly states it is a "公告" (announcement) about the profit distribution plan, which aligns with a Notice of Dividend Amount. Therefore, the document fits best under the category of Notice of Dividend Amount (DIV).
2026-03-19 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.