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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 2025-05-23 Audit Report / Informat…
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
立信会计师事务所（特殊普通合伙）关于新疆熙菱信息技术股份有限公司收购北京资采信息技术有限公司2024年度业绩承诺实现情况的专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (Special Audit Report) regarding the 2024 performance commitment realization of Beijing Zicai Information Technology Co., Ltd. It is prepared by a registered accounting firm and includes an audit opinion on the management's statement about the achievement of performance commitments related to a share acquisition transaction. The document references specific regulatory guidelines from the Shenzhen Stock Exchange and contains detailed audit procedures and conclusions. It is not a full annual report or interim report but a standalone audit report focused on verifying the fulfillment of performance commitments (业绩承诺). The document length is about 3200 characters, which is consistent with a standalone audit report rather than a full annual report or earnings release. Therefore, the most appropriate classification is Audit Report / Information (AR). FY 2024
2025-05-23 Chinese
2024年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for Xinjiang Xiling Information Technology Co., Ltd. It details the resolutions passed at the 2024 annual shareholders meeting, including voting results on various agenda items such as the 2024 board work report, supervisory board report, annual report and summary, financial statements, profit distribution plan, and other corporate matters. The document includes detailed voting statistics, meeting attendance, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but rather the official announcement of the voting results and resolutions passed at the AGM. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" rather than the full Annual Report (10-K) or AGM Information (AGM-R) which would be presentations or materials shared during the AGM. The document length is about 5847 characters, which is consistent with a detailed voting results announcement. Therefore, the correct classification is DVA.
2025-05-16 Chinese
熙菱信息2024年年度股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2024 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 focuses on the validation and legality of the AGM proceedings and resolutions passed, including approval of the annual report, financial statements, profit distribution plan, and other corporate matters. It does not contain the actual annual report or financial statements themselves but rather the legal opinion on the AGM and its outcomes. This type of document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms the validity of the shareholder meeting and its resolutions.
2025-05-16 Chinese
关于参加新疆辖区上市公司2025年投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (550 characters) about the company's participation in an investor online collective reception day event. It mentions interaction with investors regarding the 2024 annual performance, governance, strategy, financing plans, and other topics. There is no detailed financial data or report content included. The document serves as a notice of an event rather than a report or transcript. It is not a full Annual Report, Earnings Release, Call Transcript, or any other detailed report. It is also not a report publication announcement since it does not mention a report being published or attached. The best fitting category is Regulatory Filings (RNS) as a general regulatory announcement about investor relations activities.
2025-05-15 Chinese
关于召开2024年年度股东会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2024 Annual General Meeting (AGM) of Xinjiang Xiling Information Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration details, and attachments such as proxy forms and shareholder registration forms. The document does not contain the actual annual report, financial statements, or detailed financial data but rather serves as a notice and guide for shareholders to participate in the AGM. The document length is about 5751 characters, which is sufficient for a detailed announcement but does not constitute the full annual report or financial statements. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or notices related to it.
2025-04-27 Chinese
第五届董事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from Xinjiang Xiling Information Technology Co., Ltd. It reports the approval of the company's 2025 first quarter report by the board of directors. The document includes details about the meeting, voting results, and a statement that the quarterly report complies with regulations and is accurate. However, the actual quarterly report is not included in this document; instead, it states that the report can be found on the designated disclosure website. The document length is short (769 characters) and serves as an announcement of the board's approval of the quarterly report rather than the report itself. According to the 'Menu vs Meal' rule, this is not the quarterly report but an announcement related to it. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement about the board meeting and report approval without substantive financial data included.
2025-04-27 Chinese

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