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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 2019-05-10 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
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the third board of directors of Xinjiang Xiling Information Technology Co., Ltd. It details the meeting date, attendance, voting results on various proposals, and references to further shareholder meetings. The content focuses on board meeting decisions and procedural matters, including extending the validity of convertible bond issuance authorizations and scheduling a shareholders' meeting. There is no financial data, audit information, or report publication mentioned. The document is clearly about board meeting resolutions and management decisions rather than financial reports or regulatory filings. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification, so RPA or RNS are not appropriate. Confidence is high due to clear keywords like '董事会会议决议公告' (Board meeting resolution announcement) and detailed voting results at a board meeting.
2019-05-10 Chinese
关于延长公开发行可转换公司债券股东大会决议有效期及授权期限的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from a company regarding the extension of the validity period of a shareholder meeting resolution and authorization related to the issuance of convertible bonds. It references previous board and shareholder meetings, regulatory review by the China Securities Regulatory Commission, and the need to extend the resolution validity to continue the bond issuance process. The document is short (1037 characters) and serves as an announcement of a corporate action related to capital raising but does not contain financial statements or detailed financial data. It is not a full report but an update on a financing activity and related shareholder resolutions. Therefore, the document fits best under Capital/Financing Update (CAP).
2019-05-10 Chinese
关于召开2019年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2019 first extraordinary general meeting (临时股东大会) of Xinjiang Xiling Information Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, registration details, and attachments such as proxy forms and shareholder registration forms. The content focuses on informing shareholders about the meeting logistics and agenda proposals for voting, rather than presenting financial results, management discussion, or audit information. There is no financial data or report content, but rather a formal announcement and instructions for the shareholder meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2019-05-10 Chinese
2018年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2018 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 does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM proceedings and resolutions. This type of document is typically classified as AGM Information (AGM-R), as it relates to materials shared or opinions issued in connection with the AGM rather than the report itself or voting results announcement alone.
2019-05-10 Chinese
关于召开2018年年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2018 Annual General Meeting (AGM) of Xinjiang Xiling Information Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items such as the 2018 annual report and financial statements, and instructions for shareholders to participate either in person or via internet voting. The document does not contain the actual annual report or financial statements but refers to them as being available on the designated disclosure website. The document is lengthy (6722 characters) and primarily serves as a notice and procedural guide for the AGM rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2019-05-08 Chinese
关于持股5%以上股东股份减持计划期限届满的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the expiration of a shareholding reduction plan by a shareholder holding more than 5% of the company's shares. It details that the shareholder did not reduce their holdings during the plan period and confirms compliance with relevant securities laws and regulations. There is no financial data, report, or presentation included, only a regulatory disclosure about shareholding changes and compliance. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes or plans related to significant share ownership levels.
2019-05-06 Chinese

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