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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 2021-11-10 Audit Report / Informat…
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关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's decision to continue appointing an accounting firm (Da Hua CPA Firm) for auditing services for the fiscal year 2021. It details the auditor's qualifications, independence, audit fees, and the approval process by the board and independent directors. There is no actual audit report or financial statements included, only the announcement of the auditor appointment and related procedural information. The document length is 2660 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates to audit matters but is not the full audit report itself, nor is it a regulatory filing or report publication announcement. Given the detailed nature about the audit firm and the appointment process, AR is the most appropriate category with high confidence.
2021-11-10 Chinese
中电科数字技术股份有限公司第二期股票期权激励计划首次授予激励对象名单（授予日）
Capital/Financing Update Classification · 95% confidence The document is a list of individuals who are recipients of a stock option incentive plan, including their names and positions within the company. It is titled as the "Second Phase Stock Option Incentive Plan First Grant Incentive Object List (Grant Date)". This type of document is an announcement related to stock option grants to management and key personnel. It does not contain financial statements, management discussion, or detailed financial data. It is not a full report but rather an announcement of a capital-related event (stock option grant). Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 6443 characters, which is sufficient for a detailed announcement but does not constitute a full financial report.
2021-11-10 Chinese
中电科数字技术股份有限公司关于调整公司第二期股票期权激励计划激励对象名单、股票期权授予数量及行权价格的公告
Board/Management Information Classification · 95% confidence The document is an announcement from a company's board regarding adjustments to its second stock option incentive plan, including changes to the list of incentive recipients, the number of stock options granted, and the exercise price. It details board and supervisory committee meetings, independent director opinions, and legal opinions related to the stock option plan. The content focuses on corporate governance and management decisions about stock-based compensation rather than financial results, earnings, or regulatory filings. It is not a full annual or interim report, earnings release, or audit report. It is also not a proxy solicitation or voting results announcement. The document is a formal announcement of management decisions related to stock option incentives, which fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content about management decisions, not just a report publication announcement or a short regulatory filing. Therefore, the classification is MANG with high confidence.
2021-11-10 Chinese
中电科数字技术股份有限公司独立董事关于公司第九届董事会第二十九次会议相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 matters to be discussed at the company's 29th board meeting of the 9th board term. It specifically addresses the pre-approval of a share issuance to purchase assets (a related-party transaction) and the reappointment of an accounting firm for auditing the 2021 financial report. The content focuses on governance and board-level decisions rather than presenting financial data or audit results. It does not contain financial statements or detailed audit reports, but rather opinions and approvals related to board matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
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本次交易产业政策和交易类型之独立财务顾问核查意见
Capital/Financing Update Classification · 95% confidence The document is an independent financial advisor's verification opinion regarding a major asset restructuring transaction involving share issuance to acquire 100% equity of another company. It references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange, and discusses the transaction's compliance with industry classification and merger rules. The document is a detailed advisory opinion on the transaction's nature, industry classification, and regulatory compliance, typical of a Capital/Financing Update related to a significant financing and restructuring event. It is not a full annual or interim report, audit report, or earnings release, nor is it a simple announcement or certification. The document length is 3547 characters, which is substantive but not a full financial report. Therefore, the best fitting category is Capital/Financing Update (CAP).
2021-11-10 Chinese
电科数字关于本次交易前12个月内购买、出售资产的说明
Regulatory Filings Classification · 95% confidence The document is a statement from a listed company regarding asset transactions within the past 12 months in relation to a proposed transaction involving issuance of shares to acquire 100% equity of another company. It references regulatory rules on major asset restructuring and clarifies that no cumulative asset transactions related to this deal occurred in the prior 12 months. The document is explanatory and regulatory in nature, providing compliance information about asset transactions and does not contain financial statements or detailed financial results. It is not a full report but a regulatory disclosure related to a transaction. Therefore, it fits best under Regulatory Filings (RNS). The document length is short (1071 characters), and it is not an announcement of a report publication but a compliance statement.
2021-11-10 Chinese

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