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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 2020-06-05 Board/Management Inform…
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
第九届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Shanghai Huadong Computer Co., Ltd. It details the approval of a proposal regarding the waiver of the preemptive purchase right for a 45% equity transfer in a subsidiary. The document includes voting results and confirms compliance with legal and company regulations. There is no financial data, no mention of annual or interim reports, no audit information, and no shareholder voting results related to general meetings. The content focuses on board decisions and changes related to subsidiary shareholding structure, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a regulatory filing. Therefore, the classification is MANG with high confidence.
2020-06-05 Chinese
董事、高级管理人员减持股份进展的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the progress of shareholding reduction by a company's director and senior management personnel. It details the number of shares held before and after the reduction, the method of reduction, and confirms that the reduction does not affect company control or governance. There is no financial report, earnings data, or management discussion of financial results. The document fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives (insider trades). The document length is short and focused solely on share reduction by a director, confirming it is not a full financial report or other type of filing.
2020-05-20 Chinese
2019年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2019 Annual General Meeting (AGM) of Shanghai Huadong Computer Co., Ltd. It details the legality and validity of the AGM procedures, attendees, and voting results. The document does not contain financial statements or detailed financial performance data, nor is it an announcement of voting results or a proxy solicitation. It is a legal opinion related to the AGM, which fits best under the category of AGM Information (AGM-R), as it is material shared in connection with the AGM. The document length is under 5,000 characters, but it is a substantive legal opinion, not merely an announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is AGM Information (AGM-R).
2020-05-13 Chinese
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2019 Annual General Meeting Resolution Announcement" for Shanghai Huadong Computer Co., Ltd. It details the resolutions passed at the 2019 Annual General Meeting held on May 13, 2020, including voting results on various agenda items such as the 2019 annual report, financial statements, profit distribution plan, and other corporate matters. The document includes attendance details, voting percentages, and legal witness statements confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but rather the official announcement of the voting results and resolutions passed at the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4783 characters, which is consistent with an announcement rather than a full report. Confidence is high due to clear meeting and voting details and the nature of the content.
2020-05-13 Chinese
关于收到政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (728 characters) regarding the receipt of government subsidies by the company. It includes details about the subsidy amounts, reasons, and accounting treatment but does not contain comprehensive financial statements or detailed financial analysis. It is an announcement of a specific event (government subsidy receipt) rather than a full financial report or audit. The document is not a report itself but a regulatory announcement informing investors about the subsidy and its potential impact. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-05-12 Chinese
2019年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "上海华东电脑股份有限公司 2019 年年度股东大会会议资料" which translates to "Shanghai East China Computer Co., Ltd. 2019 Annual General Meeting Materials." It contains detailed agenda items for the 2019 Annual General Meeting (AGM) held on May 13, 2020, including the Board of Directors' work report, Supervisory Board report, the full 2019 Annual Report and summary, financial statements, profit distribution plan, and other proposals to be voted on by shareholders. The document includes detailed reports and presentations intended for the shareholders at the AGM, such as the Board's work report, financial results, and strategic plans. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or a brief summary. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). It is not a full Annual Report (10-K) because it is specifically the AGM meeting materials, including reports and proposals for discussion and voting at the AGM. Hence, the correct classification is AGM Information (AGM-R).
2020-05-05 Chinese

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