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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 2017-10-13 Declaration of Voting R…
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年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2017 first extraordinary general meeting of shareholders of Xinjiang Xiling Information Technology Co., Ltd. It details the meeting time, location, voting methods, attendance, and the voting results on various proposals. It also includes a legal opinion confirming the legality of the meeting and resolutions. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials or the full report itself. The length is relatively short (2526 characters), and it focuses on the voting outcomes rather than financial data or management discussion. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-10-13 Chinese
2017年前三季度业绩预告
Earnings Release Classification · 95% confidence The document is a 2017 third quarter earnings forecast (业绩预告) for Xinjiang Xiling Information Technology Co., Ltd. It provides estimated financial performance for the first three quarters and the third quarter of 2017, including expected net profit growth percentages and profit amounts. It explicitly states that the data is preliminary and unaudited, and that detailed actual data will be disclosed in the official third quarter report. The document is short (1577 characters) and serves as a performance forecast rather than a full financial report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly/periodical financial results with key highlights only. 9M 2017
2017-10-11 Chinese
关于召开2017年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2017 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, agenda items, registration details, and attachments such as proxy forms and shareholder registration forms. There is no financial data or results disclosed, nor is it a transcript or presentation. It is not a report itself but a notice about the meeting and how shareholders can participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2017-10-11 Chinese
关于召开2017年第一次临时股东大会的通知的更正公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2017 first extraordinary general meeting (临时股东大会) of Xinjiang Xiling Information Technology Co., Ltd. It includes corrections to a previous notice, detailed meeting logistics, voting procedures, proxy forms, and shareholder registration forms. The content focuses on notifying shareholders about the meeting date, agenda, voting methods, and related administrative details. There are no financial statements, earnings data, or management discussion and analysis. The document is not a report itself but a formal notice and correction about the meeting. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-09-29 Chinese
关于使用部分闲置募集资金临时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's decision to use part of its idle raised funds temporarily to supplement working capital. It includes details about the amount, approval by the board and supervisory committee, independent director opinions, and compliance with regulatory requirements. The document does not contain financial statements or detailed financial performance data but is a formal disclosure of a financing-related decision. It is not a full financial report, audit report, or earnings release. The content fits best under Capital/Financing Update (CAP) as it relates to the use of raised capital funds and financing activities.
2017-09-28 Chinese
公司章程（2017年9月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 新疆熙菱信息技术股份有限公司. It contains detailed provisions about the company's organization, shareholder rights, board structure, shareholder meetings, voting procedures, and other governance-related rules. There is no financial data, earnings information, audit results, or announcements of voting results. The content is a comprehensive governance document outlining internal rules and corporate governance practices. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2017-09-28 Chinese

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