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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 339 across all filing types
Latest filing 2026-05-29 Proxy Solicitation & In…
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
关于召开2026年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal notice to convene the company’s 2026 second extraordinary shareholders’ meeting, including agenda items (proposals), meeting procedures, proxy authorization form, registration form, and voting instructions. It is clearly intended to provide shareholders with information and solicit their votes ahead of the meeting. This corresponds to a Proxy Solicitation & Information Statement (PSI).
2026-05-29 Chinese
第四届董事会第六次会议决议公告
Regulatory Filings Classification · 80% confidence The document is a formal announcement of the Board of Directors’ resolutions at the Fourth Session, Sixth Meeting, covering approval of a restricted stock incentive plan, authorization proposals, and the calling of a shareholders’ meeting. It does not report actual financial results (excluding IR, 10-K, ER), nor is it a standalone audit, ESG, proxy statement or dividend notice. It is not announcing changes in board or management personnel (so not MANG), nor is it soliciting votes in a proxy statement sense (PSI) or declaring shareholder vote results (DVA). As a general regulatory/corporate filing that does not fit another specific category, it falls into “Regulatory Filings” (RNS).
2026-05-29 Chinese
厦门思泰克智能科技股份有限公司2026年限制性股票激励计划（草案）的法律意见书
Regulatory Filings Classification · 85% confidence The provided document is a standalone legal opinion (“法律意见书”) issued by Hai Run Law Firm on Xiamen Sitac Intelligent Technology Co., Ltd.’s 2026 restricted stock incentive plan (draft). It contains legal definitions, compliance opinions under Chinese Company Law, Securities Law and listing rules, and procedural reviews. It does not present financial statements, earnings data, ESG disclosures, board changes, or M&A details, nor is it a proxy solicitation or a dividend/interest-rate notice. It is also not merely announcing the publication of another report, nor is it a financial report itself. Therefore, it falls into the fallback category for miscellaneous regulatory/legal filings.
2026-05-29 Chinese
2026年限制性股票激励计划自查表
Regulatory Filings Classification · 75% confidence The document is a detailed self‐inspection compliance checklist (“自查表”) for the company’s 2026 restricted stock incentive plan, containing regulatory compliance questions against Chinese stock incentive rules. It does not actually present financial statements or constitute an annual/interim report, audit report, or earnings release; nor is it a proxy solicitation or dividend notice. It is a regulatory compliance filing form best classified under “Regulatory Filings” (RNS).
2026-05-29 Chinese
2026年限制性股票激励计划实施考核管理办法
Governance Information Classification · 92% confidence The document is an internal management implementation and assessment procedure for a 2026 restricted stock incentive plan, setting out governance rules, criteria, processes, and record-keeping. It is neither an announcement of a report nor a financial report itself. It defines internal corporate governance mechanisms around equity incentives, fitting the Governance Information category.
2026-05-29 Chinese
2026年限制性股票激励计划（草案）
Share Issue/Capital Change Classification · 80% confidence The document is a detailed corporate equity incentive plan (“2026年限制性股票激励计划（草案）”) laying out the issuance of restricted shares to management and employees: quantities, vesting conditions, pricing, adjustments and governance procedures. This is not a simple earnings, audit, or regulatory announcement, nor a proxy text per se, but is a formal plan that entails a share issuance program (capital change) under Chinese securities rules. As such, it aligns with the “Share Issue/Capital Change” category (SHA), which covers announcements and documents related to new share issuances and capital structure changes.
2026-05-29 Chinese

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