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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 Interim / Quarterly Rep…
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年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2025 年半年度报告摘要' which translates to '2025 Semi-Annual Report Summary'. It contains financial data such as revenue, net profit, earnings per share, and shareholder information for the half-year period. The document explicitly states it is a summary of the half-year report and advises investors to read the full half-year report for comprehensive details. The length is 2760 characters, which is relatively short but contains substantive financial data and analysis for a half-year period. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data. It is not merely an announcement or a certification, but a summary report with financial metrics and shareholder data. Therefore, the correct classification is IR with high confidence. H1 2025
2025-08-27 Chinese
防范控股股东及关联方资金占用管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled as a management system for preventing the misuse of company funds by controlling shareholders and related parties. It outlines internal rules, responsibilities, and procedures related to governance and control of financial interactions with related parties. There is no indication that this is a financial report, audit report, or announcement of voting results. The content focuses on governance practices and internal control policies, which aligns with governance information. The document length is 4394 characters, which is relatively short but contains substantive policy content rather than a mere announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-27 Chinese
对外投资管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is issued by the company. It outlines the company's policies, decision-making authority, internal controls, implementation, supervision, information disclosure, and procedures related to external investments. It is a governance or internal control document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. It is a detailed internal policy document related to governance and management practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4327 characters, which is sufficient for a substantive policy document, not a brief announcement.
2025-08-27 Chinese
董事会薪酬与考核委员会工作细则（2025年8月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Working Rules" of Xiamen Sitike Intelligent Technology Co., Ltd. It details the structure, responsibilities, meeting procedures, and governance related to the board's remuneration and assessment committee. There is no financial data, no mention of financial results, no voting results, no announcements of report publications, or any other regulatory filings. The content focuses on governance practices related to board remuneration and assessment, which fits the definition of Governance Information (CGR). The document length is 3242 characters, which is relatively short but contains substantive governance rules rather than a mere announcement. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-27 Chinese
董事会提名委员会工作细则（2025年8月）
Governance Information Classification · 100% confidence The document is titled as "厦门思泰克智能科技股份有限公司 董事会提名委员会工作细则" which translates to "Xiamen Sitike Intelligent Technology Co., Ltd. Board Nomination Committee Working Rules." The content details the structure, responsibilities, meeting procedures, and governance rules of the Board Nomination Committee. It references company law, governance codes, and internal company bylaws. There is no financial data, no report of financial performance, no announcement of voting results, no executive changes, no legal proceedings, no capital updates, and no earnings information. The document is a governance-related internal rules document about the nomination committee's operation and duties. Therefore, it fits best under Governance Information (CGR). The document length is 3018 characters, which is relatively short but contains substantive governance content, not just an announcement or notice, so it is not RPA or RNS.
2025-08-27 Chinese
关于选举第四届董事会职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee representative director to the company's fourth board of directors. It includes details about the election process, compliance with relevant laws and company articles, and a brief resume of the elected director. There is no financial data, no mention of annual or interim reports, no audit information, no earnings release, and no other report types. The content clearly relates to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2025-08-27 Chinese

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