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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 1,178 across all filing types
Latest filing 2020-04-09 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
公司章程（2020年4月）
Governance Information Classification · 95% confidence The document is titled '新疆熙菱信息技术股份有限公司 章程' which translates to 'Articles of Association' or 'Company Bylaws' of Xinjiang Xiling Information Technology Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance-related rules. There is no indication of financial data, audit results, earnings, or any report publication. The content is focused on the internal rules and governance framework of the company. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and it is not a mere announcement or notice, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2020-04-09 Chinese
独立董事关于第三届董事会第二十四次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinions on matters to be discussed at the 24th meeting of the third board of directors of Xinjiang Xiling Information Technology Co., Ltd. It includes opinions on the reappointment of the external audit firm for the 2020 fiscal year and on expected related party transactions. The document references compliance with company law and stock exchange listing rules, and it is a governance-related document reflecting board-level oversight and approvals. It does not contain financial statements or detailed financial data, nor is it an announcement of voting results or a report publication notice. The content aligns with Board/Management Information (MANG) as it concerns board meeting matters and approvals by directors.
2020-04-09 Chinese
2019年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2019 年度董事会工作报告' which translates to '2019 Annual Board of Directors Work Report'. It details the board's activities, company performance, governance, and strategic outlook for the year 2019. It includes comprehensive information on the board meetings, resolutions passed, management and governance practices, and future plans. The document is lengthy (over 10,000 characters) and contains substantive content about the board's work rather than just an announcement or summary. This matches the description of 'Board/Management Information (MANG)', which covers announcements of changes or reports related to the company's board or senior management. It is not an annual report (10-K) because it lacks full financial statements and broader company-wide reporting; it is not a proxy statement or voting results document. Therefore, the best classification is MANG with high confidence.
2020-04-09 Chinese
2020年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a performance forecast for the first quarter of 2020, indicating expected loss and reasons for the performance change. It explicitly states that the data is preliminary, unaudited, and that detailed data will be disclosed in the forthcoming quarterly report. The document is short (776 characters) and serves as an announcement of expected financial results rather than a full financial report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly financial results with key highlights only. Q1 2020
2020-04-09 Chinese
关于召开2019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 2019 Annual General Meeting (AGM) of Xinjiang Xiling Information Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, and attachments such as proxy forms and shareholder registration forms. The document repeatedly references that the detailed reports (e.g., 2019 Annual Report, financial statements) are published separately on the regulatory website and are not included here. The document is over 10,000 characters and contains comprehensive meeting logistics and agenda details, which aligns with an AGM Information filing rather than the actual annual report or other filings. Therefore, this document is best classified as AGM Information (AGM-R).
2020-04-09 Chinese
关于2019年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2019 annual profit distribution plan of Xinjiang Xiling Information Technology Co., Ltd. It details the proposed cash dividend per share, the total amount to be distributed, and confirms the legality and compliance of the plan. It includes opinions from independent directors and the supervisory board, and states that the plan will be submitted to the 2019 annual shareholders' meeting for approval. The document is relatively short (1403 characters) and serves as a formal announcement of the profit distribution plan rather than the full annual report or financial statements. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2020-04-09 Chinese

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