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CETC Digital Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 600850 ISIN · CNE000000CM7 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,918 across all filing types
Latest filing 2022-05-09 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600850

About CETC Digital Technology Co.,Ltd.

https://en.cetc.com.cn/enzgdzkj/index/i…

CETC Digital Technology Co.,Ltd. provides comprehensive digital transformation solutions and high-end information technology services. The company specializes in the development and integration of digital infrastructure, focusing on high-performance computing, cloud computing, and big data platforms. Its core business activities encompass the design and implementation of smart city management systems, financial technology platforms, and secure data center operations. The company delivers specialized software and system integration services tailored for sectors such as finance, government, and energy. By leveraging advanced computing architectures and industrial internet technologies, it supports the modernization of critical infrastructure and facilitates data-driven decision-making for large-scale enterprises and public institutions.

Recent filings

Filing Released Lang Actions
电科数字2021年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2021 年年度股东大会会议资料" which translates to "2021 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items, reports, and proposals to be discussed and voted on at the 2021 AGM of the company. The content includes the board of directors' work report, supervisory board report, annual report summary, financial statements, profit distribution proposals, capital increase plans, and other governance and operational matters typically presented at an AGM. The document is comprehensive and clearly intended as meeting materials for the AGM, not the annual report itself or an announcement of a report. Therefore, it fits the category of AGM Information (AGM-R).
2022-05-09 Chinese
电科数字关于发行股份购买资产暨关联交易相关财务数据有效期延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the extension of the validity period of financial data related to a major asset acquisition transaction. It details the progress of the asset acquisition, reasons for the extension request (mainly due to COVID-19 impacts), regulatory references, and the impact of the extension on the transaction. The document does not contain actual financial statements or detailed financial analysis but is an update on the status of a financing-related transaction and regulatory approval process. It is not a full annual or interim report, audit report, or earnings release. The content fits best under Capital/Financing Update (CAP) as it relates to issuance of shares to purchase assets and related financial data validity extension.
2022-04-27 Chinese
电科数字独立董事关于公司对外担保情况及关联方资金往来的专项说明及独立意见
Audit Report / Information Classification · 95% confidence The document is an independent director's special statement and opinion regarding the company's external guarantees and related party fund transactions for the year 2021. It references regulatory guidelines and laws but does not contain full financial statements or detailed financial data. The document is a formal opinion and review rather than a full audit report or annual report. It is a standalone statement focused on specific governance and compliance matters related to external guarantees and related party transactions. This fits best under Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal or regulatory reviews, excluding full annual reports.
2022-04-25 Chinese
电科数字关于董事会、监事会延期换届选举的提示性公告
Board/Management Information Classification · 100% confidence The document is a short announcement (516 characters) regarding the delay in the re-election of the company's board of directors and supervisory board. It discusses the extension of the current board's term and the continuation of their duties until the new election is completed. There is no financial data, no detailed report, and no mention of an AGM presentation or voting results. The content clearly relates to changes or updates about the company's board and management structure. Therefore, it fits the category of Board/Management Information (MANG).
2022-04-25 Chinese
中电科数字技术股份有限公司章程（2022年4月修订）
Governance Information Classification · 95% confidence The document is the Articles of Association (章程) of 中电科数字技术股份有限公司, revised in April 2022. It contains detailed provisions on company governance, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other corporate governance matters. It is a foundational governance document rather than a financial report, earnings release, or announcement. The content aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document is lengthy (15,000 characters) and is not an announcement or a brief notice, so it is not RPA or RNS. Therefore, the correct classification is CGR with high confidence.
2022-04-25 Chinese
电科数字独立董事关于公司第九届董事会第三十三次会议有关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding several matters to be reviewed at the company's 33rd board meeting of the 9th board term. It discusses pre-approval opinions on financial service agreements, risk assessment reports, risk disposal plans, credit limit applications, and related party transactions. The content focuses on governance and compliance with laws and regulations, specifically related to board meeting agenda items and approvals. There is no financial data, earnings information, or report publication announcement. The document is clearly related to board/management information about internal governance and approvals. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report, so it does not fit other categories.
2022-04-25 Chinese

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