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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
独立董事关于公司第八届董事会第四十二次会议有关议案的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on several board meeting agenda items related to financial service agreements, credit limits, and related party transactions. It references compliance with company law, stock exchange listing rules, and company articles of association. The content is focused on governance and board-level approvals rather than financial results or audit findings. The document length is short (1091 characters) and it is not a report or announcement of financial results but a governance-related opinion document. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to board activities and management decisions.
2019-04-23 Chinese
2019年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2019 年第一次临时股东大会会议资料" which translates to "2019 First Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed information about the meeting agenda, including election of board members, independent directors, and supervisors, as well as proposals for independent director remuneration. It also includes candidate biographies and voting procedures. The content is clearly related to materials shared during a shareholders' meeting, specifically an extraordinary general meeting, and not the results of voting or a summary announcement. The document is comprehensive and intended for the meeting itself, fitting the definition of AGM Information (AGM-R). It is not a report publication announcement or voting results declaration, but the actual meeting materials.
2019-04-16 Chinese
独立董事提名人声明（韦俊）
Regulatory Filings
2019-04-03 Chinese
独立董事候选人声明（钱志昂）
Regulatory Filings
2019-04-03 Chinese
第八届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the 17th meeting of the 8th Supervisory Board of Shanghai Huadong Computer Co., Ltd. It details the election proposal for the 9th Supervisory Board members and includes candidate resumes. There is no financial data, no report publication, no voting results from a general meeting, and no mention of financial performance or regulatory filings. The content focuses on board/management information, specifically about the supervisory board election and composition. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear content about board member election and no other competing categories.
2019-04-03 Chinese
关于召开2019年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2019 first extraordinary general meeting of shareholders for Shanghai Huadong Computer Co., Ltd. It includes information about the meeting date, voting methods, agenda items (such as election of board members and independent directors), voting procedures, and proxy forms. The content focuses on the organization and conduct of a shareholders' meeting rather than financial results or management reports. There is no financial data or earnings information, nor is it a transcript or presentation. The document is not a report publication announcement but the actual meeting notice and related materials. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2019-04-03 Chinese

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