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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
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Filings indexed 1,177 across all filing types
Latest filing 2023-05-18 Declaration of Voting R…
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
熙菱信息2022年年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2022 Annual General Meeting (AGM) of Xinjiang Xiling Information Technology Co., Ltd. It details the legality of the AGM's convening, the qualifications of attendees, the agenda items, and the voting results. The document includes detailed voting results for various resolutions passed at the AGM, such as approval of the 2022 annual report, financial statements, profit distribution plan, and other corporate matters. 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 shareholder meeting. The document length is sufficient and contains substantive content about the voting results, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is DVA with high confidence.
2023-05-18 Chinese
安信证券股份有限公司关于新疆熙菱信息技术股份有限公司2022年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2022年度持续督导跟踪报告" (2022 Annual Continuous Supervision Follow-up Report) issued by the sponsor (安信证券股份有限公司) regarding 新疆熙菱信息技术股份有限公司. It details the sponsor's supervision activities, findings, and corrective measures related to the company's information disclosure and compliance with regulatory requirements. The content includes review of company disclosures, internal controls, regulatory sanctions, and follow-up actions. It is not a full annual report (10-K), nor an earnings release or audit report. It is a regulatory supervision report by the sponsor, which fits the category of Audit Report / Information (AR) as it relates to audit and regulatory oversight information but is not the full annual report itself. The document length is 4426 characters, which is substantive and contains detailed supervisory content, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2022
2023-05-18 Chinese
关于2022年度不进行利润分配的专项说明
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Xinjiang Xiling Information Technology Co., Ltd. regarding the company's 2022 profit distribution plan. It states that the company will not distribute dividends, issue bonus shares, or convert capital reserves into shares for the year 2022. The announcement includes references to the audit report, financial results for 2022, and opinions from independent directors and the supervisory board. The document is relatively short (1404 characters) and primarily serves to inform shareholders and the public about the profit distribution decision and its compliance with relevant laws and regulations. It does not contain the full annual report or detailed financial statements but rather a specific announcement about dividend distribution policy and related approvals. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it announces the dividend decision (in this case, no dividend).
2023-04-26 Chinese
关于未弥补亏损达到实收股本总额三分之一的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Xinjiang Xiling Information Technology Co., Ltd. regarding the company's accumulated losses reaching one-third of its paid-in capital. It references an audit report dated December 31, 2022, but the document itself is a public disclosure about the financial condition and the need to submit this matter to the shareholders' meeting. The document includes explanations of the loss causes and the company's response measures. The length is short (1374 characters), and it is an announcement rather than a full financial report. It does not contain detailed financial statements or comprehensive financial data. Therefore, it is best classified as a Regulatory Filing (RNS), which covers general regulatory announcements and disclosures that do not fit other specific categories.
2023-04-26 Chinese
独立董事关于第四届董事会第十三次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a pre-approval opinion from independent directors regarding matters to be discussed at the company's 13th board meeting of the 4th session. It includes opinions on anticipated related party transactions and the reappointment of the audit firm for 2023. The document references compliance with company law and stock exchange listing rules, but it does not contain financial statements or detailed audit results. It is a governance-related document expressing independent directors' opinions prior to board approval, not a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board matters and management opinions.
2023-04-26 Chinese
2022年度营业收入扣除情况表的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (Assurance Report) on the "营业收入扣除情况表" (Revenue Deduction Statement) for the year 2022 of Xinjiang Xiling Information Technology Co., Ltd. It includes auditor responsibilities, management responsibilities, and an assurance conclusion. The document references an audit report issued earlier for the 2022 financial statements but this document itself is a standalone assurance report on a specific revenue deduction schedule, not the full annual report or audit report. The document length is 2492 characters, which is relatively short and focused on the assurance of a specific financial schedule. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement. It is a standalone audit-related assurance report on a specific financial item, fitting the definition of an Audit Report / Information (AR). FY 2022
2023-04-26 Chinese

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