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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 2025-08-27 Governance Information
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
对外提供财务资助管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled as a management system for external financial assistance provided by the company, detailing internal rules, approval procedures, disclosure requirements, responsibilities, and penalties. It references compliance with securities laws and stock exchange listing rules, and it is a formal internal policy document approved by the board and shareholders. It does not contain financial statements, earnings data, or audit results. It is not an announcement or a report of financial results, nor a regulatory filing or certification. The content aligns with governance practices and internal control policies related to financial assistance. Therefore, the document best fits the category of Governance Information (CGR). The document length is under 5,000 characters, but it is a full policy document, not a mere announcement, so it is not RPA or RNS.
2025-08-27 Chinese
对外担保管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled "对外担保管理制度" which translates to "External Guarantee Management System" and is issued by 厦门思泰克智能科技股份有限公司. It is a detailed internal policy document outlining the principles, procedures, approval authorities, risk management, and disclosure obligations related to the company's external guarantees. The content is regulatory and governance-focused, detailing internal rules and compliance with laws and stock exchange regulations. There is no indication that this is a financial report, audit, earnings release, or any announcement of voting results or capital changes. It is not a presentation or transcript. The document is a governance-related internal policy document, fitting the category of Governance Information (CGR). The length and detail confirm it is the policy itself, not an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2025-08-27 Chinese
独立董事年报工作制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '独立董事年报工作制度' which translates to 'Independent Directors Annual Report Work System'. It outlines the responsibilities and procedures for independent directors in relation to the company's annual report work, including duties during the preparation, review, and disclosure of the annual report. The document references regulatory guidelines and internal company rules related to annual report preparation and independent director duties. However, the document itself is a procedural or governance policy document rather than the annual report itself or an announcement of the report. It focuses on governance and internal control aspects related to the annual report process. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-27 Chinese
董事会审计委员会工作细则（2025年8月）
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Working Rules" of Xiamen Sitike Intelligent Technology Co., Ltd., dated August 2025. It details the structure, responsibilities, and procedures of the company's audit committee, including internal audit supervision, external audit oversight, internal control evaluation, and related governance matters. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal rules document about the audit committee's operation and duties, which fits the definition of Governance Information (CGR).
2025-08-27 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部分募投项目结项并将节余募集资金永久补充流动资金的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a securities company regarding the completion of certain fundraising investment projects and the permanent supplementation of surplus raised funds into working capital. It references regulatory approvals, fundraising amounts, project investment details, and board and supervisory committee approvals. The content focuses on the use and management of raised funds, compliance with regulatory rules, and internal approvals. It is not a full annual or interim financial report, nor an earnings release or call transcript. It is a regulatory compliance and verification report related to fundraising and use of proceeds, which fits best under Regulatory Filings (RNS) as it does not constitute a standalone audit report or a capital/financing update per se, but rather a regulatory compliance disclosure about fundraising project completion and fund usage. The document length is about 3096 characters, which is relatively short and detailed, consistent with a regulatory filing rather than a full report.
2025-08-27 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年半年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a '2025 Semi-Annual Continuous Supervision Tracking Report' by the sponsor Guotai Haitong Securities Co., Ltd. It details the sponsor's supervision work over the company Sitake Intelligent Technology Co., Ltd., including information disclosure review, internal control, fundraising supervision, governance, and other compliance matters. The document includes no financial statements or substantive financial data but rather a compliance and supervision report. The length is about 3,133 characters, which is relatively short and focused on regulatory supervision rather than financial results. It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is not a simple announcement of a report publication but a detailed supervision report. This type of document aligns best with the category of Audit Report / Information (AR), which includes internal or regulatory stress tests and audit-related supervision reports, excluding full annual reports. Therefore, the classification is AR with high confidence. H1 2025
2025-08-27 Chinese

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