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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 2021-11-17 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
中电科数字技术股份有限公司2021年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the 2021 second extraordinary general meeting of shareholders of 中电科数字技术股份有限公司. It includes detailed agenda items such as the proposal to reappoint the accounting firm and the election of non-independent directors. The content is focused on the meeting procedures, proposals to be voted on, and candidate biographies, which are typical for shareholder meeting materials. There is no financial data or audit report itself, but rather materials prepared for the shareholders' meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length is 4629 characters, which is consistent with detailed meeting materials rather than a brief announcement or a full annual report. Therefore, the classification is AGM-R with high confidence.
2021-11-17 Chinese
中电科数字技术股份有限公司第九届监事会第十五次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed by the Supervisory Board of a company regarding a major transaction involving issuance of shares to purchase assets, specifically the acquisition of 100% equity of another company. It includes detailed information on the transaction terms, pricing, payment method, lock-up periods, performance compensation arrangements, legal compliance, and related approvals. The document references compliance with securities laws and stock exchange rules, and it is clearly a formal announcement of board resolutions related to a significant capital transaction and asset acquisition. It is not a full annual or interim report, audit report, or earnings release. It is not a proxy statement or voting results announcement, but rather a detailed disclosure of board resolutions on a capital/financing update and major asset acquisition. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail support this classification with high confidence.
2021-11-10 Chinese
中电科数字技术股份有限公司关于披露发行股份购买资产暨关联交易报告书（草案）暨一般风险提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by a company regarding a proposed transaction involving issuance of shares to purchase assets and related party transactions. It details board meetings, approvals, adjustments to the transaction plan, and references to filings on the stock exchange website. The document is relatively short (1256 characters) and primarily serves as a disclosure and risk warning about the transaction, not the transaction report itself. It does not contain financial statements or detailed financial data. It is an announcement about the issuance of shares and asset purchase, thus it fits best under Capital/Financing Update (CAP).
2021-11-10 Chinese
中电科数字技术股份有限公司关于召开2021年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2021 second extraordinary general meeting of shareholders (临时股东大会) for the company 中电科数字技术股份有限公司. It includes information about the meeting date, voting methods (including cumulative voting), agenda items such as reappointment of the accounting firm and election of directors, registration procedures, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a formal announcement of a shareholders meeting with voting instructions and agenda details. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or proxy statement itself, and it includes detailed voting instructions and agenda, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it is not merely announcing a report publication; it is the actual meeting notice and voting information. Therefore, the classification is PSI with high confidence.
2021-11-10 Chinese
华泰联合证券有限责任公司关于中电科数字技术股份有限公司内幕信息知情人登记管理制度的制定和执行情况的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from an independent financial advisor regarding the establishment and execution of an insider information registration management system for a company involved in a share issuance transaction to acquire another company. It discusses compliance with relevant laws and internal regulations, confidentiality measures, and the registration of insiders during the transaction process. The document is relatively short (1128 characters) and does not contain financial statements, earnings data, or detailed financial analysis. It is not an annual report, audit report, earnings release, or any direct financial report. Instead, it is a regulatory compliance verification related to a specific transaction and internal controls. This type of document fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2021-11-10 Chinese
中电科数字技术股份有限公司独立董事关于评估机构的独立性、评估假设前提的合理性、评估方法与评估目的相关性及评估定价的公允性的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from independent directors regarding the fairness and independence of an asset valuation report related to a proposed acquisition transaction. It discusses the evaluation agency's independence, the reasonableness of assumptions, the appropriateness of valuation methods, and the fairness of the pricing. It is not a full audit report, annual report, or financial statement, but rather a governance-related opinion on a specific transaction's valuation. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory disclosure related to a transaction but does not constitute a full M&A filing or audit report itself. The document length is short (1150 characters), and it is a formal opinion rather than a full report or announcement of a report publication.
2021-11-10 Chinese

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