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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 2021-03-29 Notice of Dividend Amou…
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
上海华东电脑股份有限公司2020年年度利润分配方案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a '2020 Annual Profit Distribution Plan Announcement' from Shanghai Huadong Computer Co., Ltd. It details the proposed cash dividend per share, total dividend amount, and the approval process including board meeting and independent director opinions. The document explicitly states that the profit distribution plan needs to be submitted to the 2020 Annual General Meeting for approval. The content focuses on dividend distribution details and the announcement of the plan rather than the full annual report or financial statements. The document length is short (956 characters), and it is an announcement of a dividend plan rather than the actual dividend payment notice or full annual report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2021-03-29 Chinese
上海华东电脑股份有限公司关于预计2021年日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Huadong Computer Co., Ltd. regarding the expected related party transactions for the year 2021. It includes details about the nature of the transactions, the approval process by the board, independent directors' opinions, and financial figures related to past and expected transactions with related parties. The document is a formal disclosure about ongoing and anticipated related party transactions, which is typical for regulatory compliance and shareholder information. It is not a full financial report, audit report, or earnings release. It is also not a notice of voting results or a management change. The document is a regulatory announcement about related party transactions, which fits best under the category of Regulatory Filings (RNS) as it does not fit other more specific categories and is a compliance disclosure.
2021-03-29 Chinese
上海华东电脑股份有限公司股东分红回报规划（2021年-2023年）
Notice of Dividend Amount Classification · 95% confidence The document is a detailed plan regarding the company's shareholder dividend return policy for the years 2021 to 2023. It outlines principles, decision-making procedures, and mechanisms related to profit distribution and dividends. It does not contain actual financial statements or earnings data but focuses on the policy and planning aspect of dividends. This fits the definition of a Notice of Dividend Amount (DIV) as it relates to dividend policy and shareholder returns rather than a full financial report or announcement of voting results. The document length is 3095 characters, which is sufficient for a detailed policy document but not a full annual or interim report. Therefore, the best classification is DIV with high confidence.
2021-03-29 Chinese
上海华东电脑股份有限公司独立董事关于公司第九届董事会第二十一次会议有关议案的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding certain board meeting proposals, specifically about related party transactions and credit limits. It references compliance with company law, stock exchange listing rules, and internal governance documents. The content focuses on board-level approvals and pre-approval opinions rather than financial results, audit findings, or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or call transcript. It is also not a regulatory filing or announcement of a report publication. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and management-level decisions.
2021-03-29 Chinese
上海华东电脑股份有限公司第九届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shanghai Huadong Computer Co., Ltd. It includes approvals of various reports such as the 2020 annual report, financial statements, profit distribution plan, internal control evaluation report, social responsibility report, and other corporate governance matters. It also includes nomination of a new director candidate and plans for the upcoming shareholders' meeting. The document references the full annual report and other reports being published elsewhere (on the stock exchange website and newspapers), indicating this document itself is not the full annual report but a board meeting resolution announcement. The document length is 3698 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report. The content focuses on board decisions and approvals rather than presenting full financial data or detailed management discussion. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions including director nomination.
2021-03-29 Chinese
上海华东电脑股份有限公司第九届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Huadong Computer Co., Ltd. It includes approvals of various reports such as the 2020 Annual Report, 2020 Financial Statements, Profit Distribution Plan, Internal Control Evaluation Report, and nomination of a supervisory board candidate. The document states that these reports have been published elsewhere (e.g., Shanghai Stock Exchange website) and that the resolutions will be submitted to the shareholders' meeting for approval. The document itself is a meeting resolution announcement rather than the full annual report or financial statements. It is also relatively short (2212 characters) and mainly summarizes approvals and voting results without containing the full financial data or detailed report content. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement of supervisory board meeting resolutions and approvals, not the full Annual Report (10-K) or Audit Report (AR).
2021-03-29 Chinese

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