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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 2019-04-23 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
独立董事2018年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Annual Report for 2018" for Shanghai Huadong Computer Co., Ltd. It details the independent directors' activities, attendance at board and shareholder meetings, oversight of financial reporting and auditing, review of related party transactions, internal controls, and other governance matters for the year 2018. The content is a detailed report on the independent directors' duties and observations over the fiscal year, not a general annual report or audit report itself. It is a specialized governance-related report focusing on the independent directors' role and their annual work summary. This fits best under Board/Management Information (MANG) as it relates to board members' activities and governance oversight rather than a full annual report or audit report. The document length (4690 characters) is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2019-04-23 Chinese
2018年度社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled '社会责任报告 Social Responsibility Report 2018' and is a detailed report covering the company's social responsibility activities, governance, environmental and social performance, and stakeholder engagement for the year 2018. It includes sections on company vision, governance, social responsibility strategy, stakeholder relations, and environmental performance. The report is comprehensive and covers the company's ESG (Environmental, Social, and Governance) factors extensively. There is no indication that this is an announcement or a brief summary; rather, it is a full report. Therefore, the document fits the category of Environmental & Social Information (SR).
2019-04-23 Chinese
2018年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2018 年年度报告摘要" which translates to "2018 Annual Report Summary". It contains detailed financial data for the year 2018, including total assets, revenue, net profit, quarterly financial data, shareholder information, and business segment descriptions. It also includes audit information mentioning a standard unqualified audit opinion by an accounting firm. The document is comprehensive and contains substantive financial data and analysis for the full fiscal year 2018. It is not a brief announcement or a certification letter but a full annual report summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2018
2019-04-23 Chinese
第八届董事会第四十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 42nd meeting of the 8th Board of Directors of Shanghai Huadong Computer Co., Ltd. It includes approvals of various reports such as the 2018 Annual Report, 2018 Annual Financial Report, 2018 Annual Profit Distribution Plan, 2018 Internal Control Evaluation Report, 2018 Social Responsibility Report, and the 2019 First Quarter Report. It also discusses proposals related to capital changes, financial agreements, and other corporate governance matters. The document references that the full reports are published separately on the Shanghai Stock Exchange website and newspapers, indicating this document itself is a meeting resolution announcement rather than the full reports. The document length is 4152 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of board meeting resolutions and approvals, not the full annual or quarterly reports themselves.
2019-04-23 Chinese
公司章程（2019年4月修订）
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of Shanghai East-China Computer Co., Ltd., last revised in April 2019. It contains detailed provisions on the company's organization, shareholder rights, board of directors, management, shareholder meetings, share issuance, share transfer, and other governance matters. It is a foundational governance document that sets out the company's internal rules and structure. There is no indication that this is an announcement or a report of financial results, audit, or any other specific event. The content aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-04-23 Chinese
2018年度内部控制审计报告
Regulatory Filings
2019-04-23 Chinese

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