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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 344 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
董事和高级管理人员所持公司股份及其变动管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled "董事和高级管理人员所持公司股份及其变动管理制度" which translates to "Management System for Shares Held and Changes by Directors and Senior Management" of Xiamen Sitike Intelligent Technology Co., Ltd. It details rules and regulations governing the shareholding and share transactions of the company's directors and senior management, including reporting, disclosure, restrictions, and compliance with securities laws and stock exchange regulations. The content is a governance policy document outlining internal rules and procedures related to board and management shareholding and their changes. It is not an announcement, report, or financial statement but a governance framework document. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-27 Chinese
独立董事提名人声明与承诺（卢国胜）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about a director nomination. The document length is 4270 characters, which is relatively short but contains substantive content about management nomination rather than a mere announcement. Therefore, it fits best under the category of Board/Management Information (MANG).
2025-08-27 Chinese
独立董事候选人声明与承诺（卢国胜）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes multiple attestations regarding compliance with legal and regulatory requirements for independent directors, qualifications, and independence criteria. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or capital changes. The content is focused on board membership qualifications and compliance, which aligns with announcements or information related to board or management changes or appointments. Given the nature of the document as a declaration by a board candidate, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters, but it is not a brief announcement of a report publication; it is a substantive declaration related to board membership. Therefore, the classification is MANG with high confidence.
2025-08-27 Chinese
关于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公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the completion of certain fundraising investment projects and the permanent allocation of surplus raised funds to supplement working capital. It details the use of funds raised from an IPO, the status of specific projects, surplus funds, and approvals from the board and supervisory committee. The document is a formal public disclosure about the use and reallocation of raised capital, not a financial report or audit. It does not contain financial statements or detailed financial performance data. The document is relatively short (3199 characters) and serves as a regulatory announcement about capital use and project completion. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2025-08-27 Chinese
信息披露事务管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" of a company, and it extensively details the principles, procedures, responsibilities, and regulatory compliance related to information disclosure. It references Chinese securities laws, Shenzhen Stock Exchange rules, and the China Securities Regulatory Commission (CSRC). The content covers the management of periodic reports (annual, semi-annual, quarterly), interim disclosures, temporary reports, and the handling of material events and insider information. It also discusses the roles of the board, management, and disclosure officers in ensuring compliance and timely, accurate, and fair disclosure. The document is a comprehensive internal policy or governance document on information disclosure rather than an actual financial report or announcement. It does not contain financial statements, earnings data, audit opinions, or voting results. It is not a transcript, presentation, or announcement of a report. It is a governance-related document detailing internal rules and practices for disclosure management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed procedural content support this classification with high confidence.
2025-08-27 Chinese
投资者关系管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations 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 policy document outlining the principles, organization, implementation, and procedures for managing investor relations, including communication with investors, handling inquiries, and compliance with regulatory requirements. It does not contain financial statements, earnings data, or audit information. It is not an announcement or a brief summary but a governance-related internal policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (7648 characters) and content confirm it is a substantive governance policy document rather than a short announcement or regulatory filing.
2025-08-27 Chinese

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