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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 1,177 across all filing types
Latest filing 2024-12-30 Governance Information
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
公司章程（2024年12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 dated December 2024. It contains detailed provisions about the company's organization, shareholder rights, board structure, shareholder meetings, voting procedures, share issuance, and other governance-related rules. There is no financial data, earnings information, audit reports, or announcements of voting results. The content is focused on the internal rules and governance framework of the company. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the company's articles, not just an announcement or summary.
2024-12-30 Chinese
子公司管理制度 （2024年12月）
Governance Information Classification · 95% confidence The document is titled 'Subsidiary Management System' of Xinjiang Xiling Information Technology Co., Ltd., dated December 2024. It details internal management policies, organizational structure, financial management, information disclosure, supervision, audit, and performance evaluation related to the company's subsidiaries. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The content is a governance and management framework document outlining internal rules and procedures for subsidiary oversight. It does not announce or report financial results, nor is it a meeting presentation or voting result. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (5462 characters) supports it being a full policy document rather than a brief announcement or certification. Confidence is high due to the clear focus on governance and management systems.
2024-12-30 Chinese
内幕信息知情人登记备案制度 （2024年12月）
Governance Information Classification · 95% confidence The document is titled '内幕知情人登记备案制度' which translates to 'Insider Information Insider Registration and Filing System' for a company. It details the rules and procedures for managing insider information, confidentiality obligations, registration of insiders, and responsibilities related to insider trading and information disclosure. The content is regulatory and governance-related, focusing on internal controls and compliance with securities laws. It does not contain financial statements, earnings data, or shareholder meeting results. It is not an announcement or a brief notice but a detailed internal governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-12-30 Chinese
关于租赁办公场地暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Xinjiang Xiling Information Technology Co., Ltd. regarding a related-party transaction involving the lease of office space from a related party controlled by the company's actual controller. It details the transaction terms, related party background, pricing policy, contract content, and approvals by the board and independent directors. The document is an announcement of a specific corporate transaction (related-party lease) and does not contain financial statements, earnings data, or detailed financial reports. It is not a report publication announcement or a certification. The content fits best under a regulatory announcement category related to corporate transactions and disclosures. Therefore, the most appropriate classification is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-12-30 Chinese
关于变更经营范围、修订《公司章程》及修订和制定部分制度的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Xinjiang Xiling Information Technology Co., Ltd. regarding changes to the company's business scope, amendments to the Articles of Association (Company Charter), and revisions and establishment of certain governance systems. It includes detailed descriptions of the changes to the Articles of Association, governance rules, and authorization for management to handle registration and filing procedures. The document references compliance with Shenzhen Stock Exchange rules and disclosure requirements. It is not a full annual or interim financial report, audit report, or earnings release. It is not a call transcript or a voting result declaration. The document is a formal announcement of corporate governance changes and regulatory compliance filings, including amendments to the company charter and governance policies. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-12-30 Chinese
第五届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's fifth board of directors' fourth meeting. It includes voting results, descriptions of agenda items such as lease agreements, investment project delays, amendments to the company's articles of association, and approval of various governance-related policies. The document is not a full financial report, audit report, or earnings release. It is not a proxy solicitation or shareholder meeting materials but rather a formal announcement of board meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is 2727 characters, which is consistent with a detailed board meeting resolution announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2024-12-30 Chinese

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