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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 2018-04-23 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
2017年度独立董事述职报告（唐立久）
Board/Management Information Classification · 95% confidence The document is titled '2017年度独立董事述职报告' which translates to '2017 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, opinions on various board matters, committee work, and governance activities during the year 2017. The content focuses on the independent director's role in governance, audit committee participation, nomination committee activities, and protection of shareholder rights. It does not contain financial statements or earnings data, nor is it an announcement or proxy material. It is a management/governance related report detailing board and committee activities and independent director duties. Therefore, the most appropriate classification is Board/Management Information (MANG).
2018-04-23 Chinese
关于2018年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2018, including details about leasing, guarantees, and loans involving related parties. It includes information about board approvals, independent director opinions, and the need for shareholder approval. The document does not contain financial statements or detailed financial performance data but rather focuses on disclosure of related party transactions and their approval process. It is not a full annual report, audit report, or interim report. It is also not a call transcript, earnings release, or capital update. The content fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about related party transactions and approvals, which does not fit other more specific categories.
2018-04-23 Chinese
2017年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2017 年度董事会工作报告' which translates to '2017 Annual Board of Directors Work Report'. It details the board's activities, meetings, resolutions, and oversight during the year 2017. It includes information on company strategy, financial performance summaries, committee activities, and plans for 2018. The content focuses on the board's work and governance rather than full financial statements or audit opinions. It is not a full annual report (10-K), nor an audit report, nor a regulatory filing or announcement. The document is a detailed report on the board's work and management oversight for the year, fitting the category of Board/Management Information (MANG). The document length (8219 characters) and detailed content support this classification with high confidence.
2018-04-23 Chinese
2017年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2017 Annual Report Summary" of Xinjiang Xiling Information Technology Co., Ltd. It contains detailed financial data for the year 2017, including revenue, net profit, assets, and shareholder information. It also discusses business operations, industry competition, R&D, management, and accounting policy changes. The length is over 10,000 characters, indicating a substantive report rather than a brief announcement. The content aligns with a comprehensive yearly report covering company activity and full financial performance, which matches the definition of an Annual Report (10-K). FY 2017
2018-04-23 Chinese
中德证券有限责任公司关于公司2017年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Zhongde Securities regarding the 2017 annual special audit opinion on the deposit and use of raised funds by Xinjiang Xiling Information Technology Co., Ltd. It references regulatory frameworks such as the Securities Issuance and Listing Sponsorship Business Management Measures, Shenzhen Stock Exchange GEM Listing Rules, and related supervisory guidelines. The content includes detailed financial figures on the amount of funds raised, their deposit, usage, management systems, investment projects, and compliance with regulatory requirements. It also contains an attachment with a detailed table of fund usage. The document is lengthy (over 8,000 characters) and contains substantive financial data and analysis about the use of raised funds for the fiscal year 2017. This matches the characteristics of an Audit Report / Information filing, which includes standalone audit reports and results of regulatory checks on fund usage, distinct from a full Annual Report or a simple announcement. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2017
2018-04-23 Chinese
关于续聘公司2018年度审计机构的公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the reappointment of the company's external audit firm for the 2018 fiscal year. It discusses the board meeting decision to continue with the same audit firm and mentions the independent directors' and supervisory board's opinions. The document does not contain any financial statements or detailed audit results, but rather is a formal announcement about the audit firm appointment. The document length is short (648 characters), and it serves as a notice rather than a full audit report. Therefore, it fits best under 'Audit Report / Information' (AR) as it relates to audit information but is not a full annual report or audit report itself. Confidence is high due to clear context and content. FY 2018
2018-04-23 Chinese

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