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CETC LANTIAN TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 688818 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 34 across all filing types
Latest filing 2026-05-22 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 688818

About CETC LANTIAN TECHNOLOGY CO., LTD.

https://www.lantiantech.com.cn/?lang=en

CETC Lantian Technology Co., Ltd. specializes in the research, development, and manufacturing of advanced computing systems, information security solutions, and industrial automation technologies. The company focuses on high-performance servers, specialized computer hardware, and integrated software systems designed for mission-critical applications. Its core competencies include system integration, secure communication protocols, and the development of localized hardware architectures. The organization provides robust data processing and secure information infrastructure, emphasizing technological innovation in high-end electronic equipment and system-level solutions for complex operational environments.

Recent filings

Filing Released Lang Actions
北京市中伦律师事务所关于中电科蓝天科技股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 82% confidence The document is a formal legal opinion (“法律意见书”) issued by Zhong Lun Law Firm regarding the legality of convening, attendance, voting procedures, and results of the company’s 2025 annual shareholders’ meeting. It is not the annual report, earnings release, proxy statement itself, or a direct announcement of voting results (DVA), nor does it present financial data. Rather, it is an external counsel’s compliance/legal opinion to be filed with regulators and disclosed alongside meeting materials. Such standalone legal opinions fall under general regulatory filings (RNS) as compliance documents.
2026-05-22 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2025 annual shareholders meeting, detailing attendance, each motion’s voting tallies, and lawyer attestations. It is not the meeting materials themselves or a financial report but specifically reports vote outcomes. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-22 Chinese
2025年年度股东会会议资料
AGM Information Classification · 96% confidence The document is the complete set of materials for the 2025 Annual General Meeting of 中电科蓝天科技股份有限公司, including meeting notices, agendas, proposals, board work reports, and attachments. It is clearly the pack of presentations and materials to be shared at the AGM rather than an earnings release or announcement of publication. Therefore, it falls under AGM Information (AGM-R).
2026-05-14 Chinese
关于召开2025年年度暨2026年第一季度业绩说明会的公告
Investor Presentation Classification · 85% confidence The document is a formal announcement by the board of Zhongdian-Ke Lantian Technology Co. Ltd (证券代码: 688818) to convene a 2025 annual and 2026 Q1 performance briefing (“业绩说明会”). It contains the date, time, location (Shanghai Stock Exchange Roadshow Center), access details, and Q&A procedures for investors. It does not present actual financial data itself, but is clearly an announcement of an upcoming investor presentation/event centered on financial results. Therefore it best fits the “Investor Presentation” category (IP).
2026-05-13 Chinese
立信会计师事务所（特殊普通合伙）关于中电科蓝天科技股份有限公司非经营性资金占用及其他关联资金往来情况的专项报告
Audit Report / Information Classification · 100% confidence The document is a specialized audit report issued by a certified public accounting firm (BDO China Shu Lun Pan Certified Public Accountants LLP) regarding non-operating fund occupation and other related party fund transactions for the fiscal year 2025 of Zhongdian Ke Lantian Technology Co., Ltd. It includes detailed financial data tables and is explicitly described as a "专项报告" (special report) related to audit findings, with references to regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange. The document contains actual financial data and audit conclusions, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR).
2026-04-22 Chinese
2025年年度报告
Annual Report Classification · 100% confidence The document is titled "中电科蓝天科技股份有限公司2025年年度报告" which translates to "CETC Lantian Technology Co., Ltd. 2025 Annual Report." It contains detailed financial data for the fiscal year 2025, including income, profit, assets, and quarterly breakdowns. It also includes management discussion and analysis, company business descriptions, governance, and audit opinions. The document is extensive (245 pages) and includes signed financial statements and an audit report with an unqualified opinion. The presence of comprehensive financial statements, management discussion, audit report, and company overview confirms this is the official annual report for the fiscal year 2025. Therefore, the document fits the definition of an Annual Report (10-K).
2026-04-22 Chinese

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