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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 2020-11-17 Legal Proceedings Report
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
2020年第二次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedures of a specific shareholders' meeting (the 2020 second extraordinary general meeting) of Shanghai Huadong Computer Co., Ltd. It details the convening, attendance, voting procedures, and legal compliance of the meeting. It does not contain financial statements, earnings data, or management discussion of financial results. It is not an announcement of voting results but a legal opinion on the meeting's compliance. Therefore, it does not fit categories like Annual Report, Earnings Release, or Declaration of Voting Results. It is a legal proceedings related document, providing legal opinion on corporate governance matters related to a shareholders meeting. Hence, the best fitting category is Legal Proceedings Report (LTR). The document length is 2040 characters, which is short but contains substantive legal opinion text, not just an announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2020-11-17 Chinese
2020年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2020 second extraordinary shareholders' meeting of Shanghai Huadong Computer Co., Ltd. It details the meeting date, location, attendance, voting results on a proposal to change the accounting firm, and legal witness statements. The content focuses on the official announcement of the voting results and meeting resolutions rather than the full meeting materials or financial reports. The document length is short (1825 characters), and it primarily reports the voting outcome of a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-11-17 Chinese
上海华东电脑股份有限公司2020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 "2020 Second Extraordinary General Meeting" of Shanghai Huadong Computer Co., Ltd. It contains detailed agenda items, instructions for shareholders, and a specific proposal regarding the change of the company's auditing firm. The content is focused on the meeting procedures and the proposal to appoint a new auditor, rather than presenting financial statements or audit results themselves. The document length is 4760 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no financial data or audit report included, only the proposal and related information for shareholder consideration. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2020-11-06 Chinese
2020年第三季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled '2020年第三季度报告' which translates to '2020 Third Quarter Report'. It contains detailed financial data including balance sheet items, profit and loss items, cash flow statements, and explanations of significant changes. The document covers a period shorter than a full fiscal year (the third quarter), and includes substantive financial data and analysis. It is not a brief announcement or a certification letter, but a comprehensive quarterly financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2020-10-30 Chinese
第九届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Huadong Computer Co., Ltd. It reports the decisions made at the 15th meeting of the 9th board, including approval of the 2020 Q3 report, change of accounting firm, and convening a second extraordinary shareholders meeting in 2020. The document references the full 2020 Q3 report being published elsewhere and does not contain the report itself. It is a formal announcement of board decisions rather than the report or financial data. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a full financial report or earnings release.
2020-10-30 Chinese
关于召开2020年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2020 second extraordinary general meeting of shareholders for Shanghai Huadong Computer Co., Ltd. It includes details about the meeting date, voting methods, agenda items (such as the proposal to change the accounting firm), registration procedures, and proxy authorization forms. It does not contain financial statements or detailed financial analysis but is an announcement related to a shareholder meeting. The document length is 2916 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit votes for the meeting.
2020-10-30 Chinese

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