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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 2019-04-18 Regulatory Filings
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
关于修订公司章程的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the revision of the company's articles of association (company bylaws). It details changes in registered capital and share structure approved by the board and pending shareholder approval. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is a regulatory announcement about governance documents, specifically the company charter amendments. This fits best under Regulatory Filings (RNS) as it is a compliance disclosure about corporate governance changes but not a full governance report (CGR) or management announcement (MANG). The document length is short and it is an announcement, not a report itself.
2019-04-18 Chinese
中德证券有限责任公司关于公司2019年度日常关联交易预计的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the 2019 annual expected related party transactions of Xinjiang Xiling Information Technology Co., Ltd. It includes descriptions of the nature, amounts, pricing principles, and approvals related to these related party transactions. The document references compliance with company law and stock exchange listing rules, and it includes independent directors' opinions and board meeting approvals. It is not a full annual report or financial statement but a specialized report focused on related party transactions and their verification. This type of document fits best under Regulatory Filings (RNS) as it is a compliance and verification disclosure related to corporate governance and related party transactions, not a full audit report or annual report. The document length is under 5,000 characters, but it contains substantive content rather than just an announcement of a report publication, so it is not RPA. It is not a management change, earnings release, or other categories. Therefore, the best classification is Regulatory Filings (RNS).
2019-04-18 Chinese
非经常性损益明细表审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "非经常性损益明细表审核报告" which translates to "Non-recurring Profit and Loss Detail Audit Report." It is an audit report on the non-recurring profit and loss details for the years 2017 and 2018, prepared by management and audited by a registered CPA. The document includes the auditor's responsibilities, management's responsibilities, and the audit opinion. It is specifically stated that the report is for use in issuing convertible bonds and is an audit report rather than a full annual or interim financial report. The document contains detailed financial data related to non-recurring profit and loss items but is focused on audit results and compliance with regulatory disclosure requirements. Given the nature of the document as a standalone audit report on a specific financial statement (non-recurring profit and loss details) and the presence of an auditor's opinion, it fits the category of Audit Report / Information (AR). The document length is 2318 characters, which is consistent with a detailed audit report rather than a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2018
2019-04-18 Chinese
董事会2018年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2018 年度内部控制评价报告' which translates to '2018 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2018, including detailed criteria for identifying internal control deficiencies related to financial and non-financial reporting. The document is issued by the company's board and includes statements on responsibilities, evaluation scope, standards, and conclusions about the internal control status. It is a standalone report focused on internal control evaluation rather than a full annual report or audit report. Given the focus on internal control evaluation and the absence of full financial statements or audit opinions, this document fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations. The document length is 3276 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the classification is AR with high confidence. FY 2018
2019-04-18 Chinese
关于召开2018年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2018 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 the 2018 Annual Report and other reports but states that the detailed content is available on the designated disclosure website, indicating this document itself is not the report but a meeting notice. The document length is about 6690 characters, which is relatively short and consistent with a meeting notice rather than a full annual report. The content focuses on the AGM logistics and agenda, not on presenting financial data or management analysis. Therefore, this document fits the category of AGM Information (AGM-R).
2019-04-18 Chinese
第三届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 11th meeting of the 3rd Supervisory Board of Xinjiang Xiling Information Technology Co., Ltd. It includes approvals of various reports such as the 2018 Supervisory Board Work Report, 2018 Annual Report and Summary, 2018 Financial Final Report, 2018 Profit Distribution Plan, 2018 Internal Control Evaluation Report, and others. However, the document itself does not contain the full reports or detailed financial data but rather states that these reports are available on the designated disclosure website and that the resolutions will be submitted to the 2018 Annual General Meeting for approval. The document is relatively short (2519 characters) and serves as a meeting resolution announcement rather than the reports themselves. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure, not as the full Annual Report or Audit Report.
2019-04-18 Chinese

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