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 2025-04-21 Management Reports
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
3-2024年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2024 年度监事会工作报告' which translates to '2024 Supervisory Board Work Report' of Xinjiang Xiling Information Technology Co., Ltd. It details the supervisory board's activities, meetings, oversight on financials, compliance, internal controls, related party transactions, and plans for 2025. The content is a formal report from the supervisory board summarizing their work and oversight during the year. It is not an annual report (10-K), audit report (AR), or interim report (IR), but rather a management or supervisory report on governance and oversight activities. This fits best under Management Reports (MDA), which include management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports. The document is 3262 characters, which is a full report, not a brief announcement or certification, so it is not RPA or RNS.
2025-04-21 Chinese
国投证券股份有限公司关于新疆熙菱信息技术股份有限公司使用闲置募集资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and verification report from a sponsoring securities company regarding the use of idle raised funds by a listed company for cash management. It includes references to regulatory approvals, board and supervisory committee meetings, investment limits, risk control measures, and compliance with relevant securities regulations. The document does not contain financial statements or quarterly/yearly financial results but focuses on the regulatory compliance and approval process for the use of idle raised funds. It is not an announcement of a report but a formal verification opinion related to the use of funds. This fits best under the category of Regulatory Filings (RNS), as it is a compliance and regulatory disclosure document that does not fit into other specific categories like Annual Report, Interim Report, or Capital/Financing Update.
2025-04-21 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 eighth meeting of the fifth board of directors of Xinjiang Xiling Information Technology Co., Ltd. It includes multiple agenda items such as approval of the 2024 annual board work report, 2024 annual report and its summary, 2024 financial statements audited by an accounting firm, profit distribution plan, internal control evaluation report, and other governance and financial matters. The document repeatedly states that these reports and proposals will be submitted to the 2024 annual shareholders meeting for approval and provides links to the full reports on the official disclosure website. The document is a formal board meeting resolution announcement, not the actual annual report or financial statements themselves. It is a regulatory announcement about board decisions and upcoming shareholder meeting agenda items, including financial and governance reports. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions. The document length (5644 characters) and content confirm it is not a brief report publication announcement or a full annual report but a detailed board meeting resolution announcement.
2025-04-21 Chinese
2024年度独立董事述职报告（方军雄）
Board/Management Information Classification · 95% confidence The document is titled '2024年度独立董事述职报告' which translates to '2024 Annual Independent Director's Work Report' for Xinjiang Xiling Information Technology Co., Ltd. It is a detailed report by an independent director about their duties, attendance, oversight activities, and evaluations during the year 2024. The content includes descriptions of board meetings, committee meetings, audit activities, compliance with laws and regulations, and supervision of financial and governance matters. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it an announcement or proxy solicitation. It is a management-related report focusing on board and director activities and governance oversight. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (7968 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification.
2025-04-21 Chinese
关于召开2024年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice 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, agenda items to be discussed and voted on, registration details, and proxy forms. The document does not contain any financial statements or detailed financial performance data but rather serves as an official announcement and invitation to shareholders for the AGM. It also references the agenda items such as the 2024 annual report and financial statements, but these are to be discussed at the meeting, not included in this document. The document length is about 5589 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-21 Chinese
关于续聘公司2025年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the fiscal year 2025. It details the qualifications, experience, and independence of the audit firm, as well as the procedures followed for the reappointment, including board and supervisory committee approvals. The document does not contain any financial statements or audit reports themselves, but rather is a formal announcement about the selection and continuation of the audit firm. The document length is 3588 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of an Audit Report / Information announcement, specifically about the audit firm appointment, which aligns with the Audit Report / Information (AR) category rather than a full Annual Report or other report types. FY 2025
2025-04-21 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.