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 2022-04-28 Board/Management Inform…
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
独立董事关于第四届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters related to the company's board meeting and corporate governance issues, including opinions on profit distribution, internal control evaluation, related party transactions, cash management, guarantees, stock repurchase, accounting corrections, and audit firm reappointment. It references the 2021 fiscal year and the 2022 plans, and it is structured as a formal opinion report rather than a full financial report or earnings release. The document does not contain comprehensive financial statements or detailed financial analysis but rather independent directors' assessments and approvals of board meeting agenda items. This type of document aligns with Board/Management Information (MANG) filings, which cover announcements of board or senior management matters, including independent directors' opinions on board meeting resolutions. The document length is about 4643 characters, which is consistent with a detailed board-related announcement rather than a full annual or interim report. Therefore, the appropriate classification is MANG.
2022-04-28 Chinese
2021年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2021 年度董事会工作报告' which translates to '2021 Annual Board of Directors Work Report'. It details the board's activities, company performance, strategic plans for 2022, and governance matters. The content focuses on the board's work over the year, including operational results, management, and future plans. It is not a full annual report with comprehensive financial statements, nor is it an announcement or proxy statement. It is a detailed report on the board's work and governance activities for the year, fitting the category of Board/Management Information (MANG). The document length (8031 characters) supports it being a substantive report rather than a brief announcement.
2022-04-28 Chinese
关于公司2021年度现金管理情况报告及2022年使用自有闲置资金进行现金管理的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Xinjiang Xiling Information Technology Co., Ltd. regarding the company's 2021 cash management report and the 2022 plan to use idle funds for cash management. It includes details about the amounts invested, types of financial products used, risk assessment, and approvals from the board and supervisory committee. The document is relatively short (2326 characters) and primarily serves as a disclosure or announcement of the cash management activities and plans rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It also does not fit categories like Capital/Financing Update or Earnings Release. Given the nature and length, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-04-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 4th Board of Directors of Xinjiang Xiling Information Technology Co., Ltd. It includes approvals of various reports such as the 2021 Annual Report, 2022 Q1 Report, financial statements, profit distribution plan, internal control evaluation report, and other corporate governance matters. The document repeatedly states that these reports and detailed contents are available on the China Securities Regulatory Commission designated disclosure website and that these matters still require approval at the 2021 Annual General Meeting. The document is not the reports themselves but a formal board meeting resolution announcement covering multiple governance and financial reporting topics. It also includes board decisions on financing authorizations and audit firm reappointment. Given the nature of the content—board meeting resolutions and approvals of reports and plans to be submitted to the shareholders meeting—this fits best under Board/Management Information (MANG). It is not a full Annual Report (10-K) or Interim Report (IR) because it does not contain the full financial statements or substantive financial data but rather approvals and summaries. It is not a Regulatory Filing (RNS) because it is a formal board meeting resolution announcement. Therefore, the correct classification is MANG with high confidence.
2022-04-28 Chinese
2021年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report and financial statements for the fiscal year 2021, covering the period from January 1, 2021 to December 31, 2021. It includes an auditor's opinion, basis for the opinion, key audit matters, management responsibilities, and detailed consolidated and parent company financial statements such as balance sheets, income statements, and cash flow statements. The presence of a detailed auditor's report and full financial statements indicates this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains actual financial data and audit details, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2021
2022-04-28 Chinese
关于2021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 2021 profit distribution plan, specifically stating that no profit distribution (dividends or share bonuses) will be made for the year 2021. It includes references to the audited financial results, the board of directors' and supervisors' opinions, and the need for shareholder approval at the annual general meeting. The document is relatively short (1542 characters) and serves as a special explanation or announcement about the profit distribution decision rather than a full financial report or annual report. It does not contain comprehensive financial statements or detailed analysis but focuses on the dividend decision and related approvals. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it announces the dividend distribution decision (in this case, no dividend).
2022-04-28 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.