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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 2025-05-19 Declaration of Voting R…
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
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the Annual General Meeting (AGM) of Xiamen Sitake Intelligent Technology Co., Ltd. It details the date and method of the meeting, attendance, voting results on various proposals including the 2024 annual report, financial statements, profit distribution plan, and remuneration plans for directors and supervisors. It also includes legal opinions confirming the legality and validity of the meeting and resolutions. The document is primarily focused on announcing the voting results and resolutions passed at the AGM, rather than presenting the full annual report or financial statements themselves. The document length is 4273 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-19 Chinese
北京海润天睿律师事务所关于厦门思泰克智能科技股份有限公司2024年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2024 Annual General Meeting (AGM) of Xiamen Sitake Intelligent Technology Co., Ltd. It details the legality and compliance of the AGM's convening, attendance, voting procedures, and results. The document includes specific voting results on various proposals discussed at the AGM, such as the 2024 annual report, financial statements, profit distribution plan, and remuneration schemes. The document is not the annual report itself but a legal opinion on the AGM proceedings and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the AGM. The document length is over 6000 characters and contains detailed voting data, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is DVA with high confidence.
2025-05-19 Chinese
关于参加厦门辖区上市公司2024年年报业绩说明会暨投资者网上集体接待日活动的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the company's participation in a 2024 annual report performance explanation meeting and an online investor reception day. It mentions interaction with investors regarding the 2024 annual performance but does not contain the actual annual report or detailed financial data. The document is short (548 characters) and serves as a notice of an event related to the annual report, not the report itself. Therefore, it fits best as an Investor Presentation (IP) since it focuses on communicating financial results and company strategy to investors in a presentation or meeting format.
2025-05-09 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from Xiamen Sitake Intelligent Technology Co., Ltd. regarding the progress of its share repurchase program. It details the number of shares repurchased, the price range, total funds used, and compliance with regulatory requirements. The document references specific regulatory guidelines related to share buybacks and provides updates on the repurchase activity. The document length is short (1348 characters) and it is clearly an update on the progress of a share repurchase, not a full financial report or other type of filing. Therefore, it fits the category of 'Transaction in Own Shares' (POS), which covers reports of the company buying back its own shares.
2025-05-06 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Xiamen Sitake Intelligent Technology Co., Ltd. It details the approval of various reports including the 2024 Annual Report, 2024 Annual Financial Report, 2025 Q1 Report, and other related reports. The document does not contain the full reports themselves but references that these reports are disclosed on an external website (cninfo.com.cn). The document is relatively short (3108 characters) and serves as an official announcement of the Supervisory Board's meeting resolutions and approvals, not the reports themselves. Therefore, it fits the category of a Regulatory Filing (RNS) as it is a formal announcement of meeting resolutions and report approvals without containing the full financial data or reports.
2025-04-28 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policy by the company Xiamen Sitake Intelligent Technology Co., Ltd. It references a new accounting standard issued by the Ministry of Finance of China (Accounting Standard Interpretation No. 18) and explains the nature, reasons, and impact of the accounting policy change. The document explicitly states that the change does not require board or shareholder approval and does not materially affect financial results. The document is relatively short (1385 characters) and serves as a formal disclosure of the accounting policy change rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed audit opinions. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and disclosures that do not fit other specific categories.
2025-04-28 Chinese

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