Skip to main content
Xinjiang Sailing Information Technology Co., Ltd logo

Xinjiang Sailing Information Technology Co., Ltd — Investor Relations & Filings

Ticker · 300588 ISIN · CNE100002F85 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 1,177 across all filing types
Latest filing 2023-12-06 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300588

About Xinjiang Sailing Information Technology Co., Ltd

https://www.sit.com.cn

Xinjiang Sailing Information Technology Co., Ltd. specializes in the provision of comprehensive information technology services, focusing on software development, system integration, and technical consulting. The company designs and implements specialized platforms for big data analytics, cloud computing, and network security. Its core business activities involve the development of smart city solutions and digital management systems tailored for government agencies and large-scale enterprises. By utilizing advanced data processing and management technologies, the firm facilitates digital transformation and improves operational efficiency through customized software applications and integrated IT infrastructure.

Recent filings

Filing Released Lang Actions
审计委员会实施细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee Implementation Rules" for Xinjiang Xiling Information Technology Co., Ltd., dated December 2023. It details the structure, responsibilities, composition, and procedures of the audit committee within the board of directors. It does not contain financial statements, audit opinions, or financial results, but rather governance rules related to the audit committee's operation and oversight. This is a governance-related document focusing on internal board committee rules and procedures, not an audit report, annual report, or financial filing. Therefore, it fits best under Governance Information (CGR). The document length is 3072 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report.
2023-12-06 Chinese
关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2023 second extraordinary general meeting of shareholders for Xinjiang Xiling Information Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), registration methods, agenda items, and attachments such as proxy forms and shareholder registration forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to participate in the meeting and vote on proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2023-12-06 Chinese
独立董事专门会议工作制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled '新疆熙菱信息技术股份有限公司 独立董事专门会议工作制度' which translates to 'Special Meeting Work System for Independent Directors of Xinjiang Xiling Information Technology Co., Ltd.' The content outlines the rules, procedures, and governance structure related to independent directors' meetings, including their responsibilities, meeting protocols, voting procedures, confidentiality, and legal compliance. There is no financial data, no mention of financial results, no shareholder voting results, no capital changes, no legal proceedings, and no regulatory filings. The document is a governance-related internal policy document focusing on board structure and governance practices. Therefore, it fits best under Governance Information (CGR). The document length is short (1987 characters), and it is not an announcement or certification but a substantive governance policy document. Hence, the classification is CGR with high confidence.
2023-12-06 Chinese
上海市锦天城律师事务所关于熙菱信息2023年限制性股票激励计划调整及首次授予事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 restricted stock incentive plan adjustment and initial grant matters of a company. It discusses legal compliance, approvals by the board and shareholders, and conditions for the stock incentive plan. It does not contain financial statements, earnings data, or audit results. It is not a report of financial performance or management discussion, nor is it a regulatory announcement or a proxy solicitation. The document is a legal opinion related to a capital incentive plan, which is a specialized legal and governance matter. Given the nature of the document as a legal opinion on a stock incentive plan, it best fits under Regulatory Filings (RNS), which is the fallback category for filings that do not neatly fit into other specific categories and includes legal opinions and compliance documents.
2023-12-06 Chinese
薪酬与考核委员会实施细则（2023年12月）
Governance Information Classification · 100% confidence The document is titled as the 'Implementation Rules of the Board Remuneration and Assessment Committee' of Xinjiang Xiling Information Technology Co., Ltd. It details the structure, responsibilities, decision-making procedures, and rules of the Board's Remuneration and Assessment Committee. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, and no mention of any regulatory filing or report publication. The content focuses on governance practices related to board remuneration and assessment. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-06 Chinese
关于向激励对象首次授予限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the initial grant of restricted stock under a 2023 restricted stock incentive plan by Xinjiang Xiling Information Technology Co., Ltd. It includes specifics such as grant date, number of shares, price, recipients, approval procedures, performance conditions, accounting treatment, legal and financial advisor opinions, and board and supervisory committee resolutions. The content focuses on the company's equity incentive plan and the granting of restricted shares to management and other employees. This is not a full annual or interim financial report, nor is it a regulatory filing or announcement of a report publication. It is a formal announcement of a capital/financing update related to share issuance under an equity incentive plan. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (over 12,000 characters) and detailed content confirm it is not a brief announcement or certification but a substantive update on financing activities.
2023-12-06 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.