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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 2018-06-19 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
独立董事关于第三届董事会第七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters related to the company's third board meeting, specifically about the completion of a technical center construction project. It references compliance with company law, articles of association, and stock exchange listing rules. The document is short (496 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to board matters rather than a full management report or annual report. This fits best under Board/Management Information (MANG), which covers announcements of board-related matters and opinions.
2018-06-19 Chinese
中德证券有限责任公司关于公司技术中心建设项目结项的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a special verification opinion issued by the sponsoring institution (中德证券有限责任公司) regarding the completion and use of funds for a specific project (技术中心建设项目) of 新疆熙菱信息技术股份有限公司. It details the use of funds raised from the company's initial public offering (IPO) and confirms compliance with relevant regulatory requirements and approvals. The document is not a full annual or interim financial report, nor is it an earnings release or management discussion. It is a specialized audit or verification report related to the use of IPO proceeds and project completion, which fits the category of an Audit Report / Information (AR). The document length is short (1746 characters), but it contains substantive verification content, not just an announcement or certification letter, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence. Q2 2018
2018-06-19 Chinese
关于技术中心建设项目结项的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion and closure of a capital project funded by the company's initial public offering proceeds. It details the use and management of the raised funds, approvals by the board and supervisory committee, independent director opinions, and sponsor verification. The document does not contain financial statements or detailed financial performance data but rather reports on the status and closure of a fundraising investment project. It is a formal announcement related to capital use and project completion, fitting the category of Capital/Financing Update (CAP). The document length is short (2007 characters), and it is not a report publication announcement or certification. Therefore, the best classification is CAP with high confidence.
2018-06-19 Chinese
第三届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board (监事会) of Xinjiang Xiling Information Technology Co., Ltd. It details the convening of the fifth meeting of the third Supervisory Board, the attendance, the agenda, and the resolution passed regarding the completion of a technical center construction project funded by initial public offering proceeds. The document is short (800 characters) and serves as an official announcement of the meeting's decisions rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. This fits the category of Board/Management Information (MANG), which includes announcements of board or supervisory committee meetings and their resolutions.
2018-06-19 Chinese
2017年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an announcement regarding the implementation of the 2017 annual equity distribution plan (权益分派实施公告) by Xinjiang Xiling Information Technology Co., Ltd. It details the dividend distribution scheme, including cash dividends and stock transfers, the record date, ex-dividend date, eligible shareholders, and shareholding changes. The document is relatively short (2366 characters) and focuses on the announcement of the dividend distribution plan and its implementation details rather than presenting a full financial report or detailed financial statements. It does not contain comprehensive financial data or management discussion but rather the specifics of dividend payment and share capital changes. Therefore, this document fits the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related shareholder details.
2018-06-12 Chinese
2018年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2018 second extraordinary general meeting of shareholders of Xinjiang Xiling Information Technology Co., Ltd. It includes voting results for multiple proposals, meeting attendance details, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes and meeting procedural details rather than presenting financial statements or management discussions. The document is not a full annual or interim report, nor is it a call transcript or capital update. It is not a proxy solicitation or remuneration report. The key feature is the official disclosure of voting results from a shareholders' meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence in this classification.
2018-05-31 Chinese

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