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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 344 across all filing types
Latest filing 2026-06-04 Remuneration 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
2026年限制性股票激励计划（草案修订稿）摘要
Remuneration Information Classification · 80% confidence The document is a detailed summary of the company’s 2026 restricted stock incentive plan – essentially a share-based compensation program for directors, executives, and key employees. It lays out eligibility, grant size, vesting conditions, performance criteria, etc., which aligns with a Remuneration Information filing (DEF 14A) that details executive and director compensation arrangements through equity-based incentive plans. It is not an earnings release, interim report, or simple notice of capital change, nor is it a proxy form itself. Hence, it is classified as Remuneration Information (DEF 14A).
2026-06-04 Chinese
2026年限制性股票激励计划（草案修订稿）
Share Issue/Capital Change Classification · 85% confidence The document is the full text of a corporate equity incentive plan (“股权激励计划”) detailing the proposed issuance of 3.10 million restricted shares to directors, senior management and employees, including share numbers, pricing, vesting schedules and adjustment formulas. It constitutes a planned change to the company’s share capital (directed share issuance and capital adjustments) rather than a simple earnings announcement, governance charter or proxy voting result. Therefore it best fits the Share Issue/Capital Change category.
2026-06-04 Chinese
第四届董事会第七次会议决议公告
Regulatory Filings Classification · 85% confidence The document is a public announcement of the resolutions passed at the company’s fourth board of directors’ 7th meeting, including voting outcomes and details of proposals (e.g., revisions to a restricted stock incentive plan). It is not a full financial report, proxy solicitation, or management change notice, nor is it an AGM presentation or shareholder vote result. It serves as a regulatory announcement of board decisions, falling under the general “Regulatory Filings” category.
2026-06-04 Chinese
2026年限制性股票激励计划实施考核管理办法（修订稿）
Governance Information Classification · 82% confidence The document is a detailed internal policy outlining the implementation and assessment management measures for a 2026 restricted stock incentive plan. It lays out governance procedures, committees, performance metrics, record-keeping, and amendment authorities. This is not a financial report, earnings release, proxy solicitation, or share issuance announcement. It is best classified as a governance information document detailing internal rules and practices. Hence it fits the Governance Information (CGR) category.
2026-06-04 Chinese
关于取消2026年第二次临时股东会部分提案并增加临时提案暨股东会补充通知的公告
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a formal announcement by the company and its board regarding the cancellation and addition of proposals for the 2026 second extraordinary general meeting (临时股东会), together with detailed notice of meeting time, venue, agenda, voting procedures, proxies, and attachments. It is clearly a shareholder meeting notice requesting votes on specified proposals rather than the meeting minutes or vote results. This corresponds to the Proxy Solicitation & Information Statement category, as it provides materials to shareholders to inform and solicit votes at the meeting.
2026-06-04 Chinese
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

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