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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 2021-10-29 Regulatory Filings
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第九届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the company's 2021 third quarter report. It states that the Supervisory Board reviewed and approved the Q3 report, confirming compliance with laws and regulations, and the accuracy of the report. The document itself is a short announcement of the meeting resolution and does not contain the actual financial statements or detailed financial data of the quarterly report. According to the 'Menu vs Meal' rule, since the document is short (609 characters) and is an announcement of the approval of the quarterly report rather than the report itself, it should be classified as a Regulatory Filing (RNS).
2021-10-29 Chinese
中电科数字技术股份有限公司2021年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2021 First Extraordinary General Meeting" of 中电科数字技术股份有限公司. It contains detailed meeting agenda, proposals for shareholder voting, and instructions for the meeting. The content includes multiple proposals related to stock option incentive plans and election of an independent director, which are typical items discussed in shareholder meetings. The document is a comprehensive set of meeting materials rather than a simple announcement or voting result. It is not a full annual or interim report, nor an earnings release or audit report. It is clearly related to a shareholders' meeting and contains the meeting agenda and proposals, which fits the definition of AGM Information (AGM-R). The document length (5795 characters) supports it being a full meeting material rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2021-10-29 Chinese
中电科数字技术股份有限公司关于公司办公地址变更的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (488 characters) about the change of the company's office address. It contains no financial data, no mention of financial results, no regulatory filings, no voting results, no management changes, or other report types. It is a general corporate announcement about an administrative change. Given its brevity and content, it does not fit into any specific financial report category and is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous announcements that do not fit elsewhere.
2021-10-25 Chinese
中电科数字技术股份有限公司关于独立董事公开征集投票权的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement by a company regarding the public solicitation of voting rights by an independent director for a specific upcoming shareholders' meeting (the 2021 first extraordinary general meeting). It details the voting period, the agenda items to be voted on, the procedures for shareholders to authorize the independent director to vote on their behalf, and the conditions for valid authorization. The document does not contain financial statements or results but is focused on the solicitation and delegation of voting rights for shareholder resolutions. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official announcement and solicitation of voting rights for shareholder meeting agenda items.
2021-10-21 Chinese
上海信公科技集团股份有限公司关于中电科数字技术股份有限公司第二期股票期权激励计划（草案）之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" regarding a stock option incentive plan (second phase) for a listed company. It contains detailed sections on the stock option plan's terms, conditions, assumptions, legal compliance, and financial advisor opinions. The content is focused on the feasibility, compliance, and financial implications of the stock option incentive plan, which is a specialized financial advisory report rather than a general annual or quarterly report. It is not a full annual report (10-K), interim report (IR), earnings release (ER), or a regulatory filing (RNS). It is also not a proxy statement or voting results announcement. The document is a standalone advisory report on a specific capital/financing related matter (stock option incentive plan). Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content confirm it is a full report, not just an announcement or certification.
2021-10-21 Chinese
国浩律师（上海）事务所关于中电科数字技术股份有限公司第二期股票期权激励计划（草案）之法律意见书
Regulatory Filings
2021-10-21 Chinese

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