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曙光数创 — Investor Relations & Filings

Ticker · 920808 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 300 across all filing types
Latest filing 2024-05-13 Declaration of Voting R…
Country CN China
Listing Beijing Stock Exchange 920808

About 曙光数创

https://www.sugon.com/

Sugon Data Infrastructure Innovation specializes in the research, development, and deployment of advanced data center infrastructure solutions. The company is a leader in high-efficiency thermal management, offering a comprehensive suite of liquid cooling technologies, including cold plate and immersion systems designed for high-density computing environments. Its product portfolio encompasses modular data centers, intelligent power distribution units, and integrated monitoring systems. By focusing on optimizing Power Usage Effectiveness (PUE), the company provides scalable and sustainable infrastructure for high-performance computing, artificial intelligence, and enterprise cloud platforms. Its solutions address the critical cooling and power requirements of modern data centers, ensuring operational reliability and energy efficiency.

Recent filings

Filing Released Lang Actions
2023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 2023 Annual General Meeting (AGM) resolution announcement for the company 曙光数据基础设施创新技术（北京）股份有限公司. It details the meeting date, attendance, agenda items, and voting results on various proposals including the 2023 annual report, financial statements, audit reports, profit distribution plans, and other corporate matters. The document is a formal announcement of the resolutions passed at the AGM rather than the full reports themselves. It includes voting results and legal opinions confirming the validity of the meeting and resolutions. The document length is 6481 characters, which is consistent with a detailed AGM resolution announcement. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-13 Chinese
北京市炜衡律师事务所关于曙光数据基础设施创新技术(北京)股份有限公司2023年年度股东大会的法律意见书
Regulatory Filings
2024-05-13 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's 2024 first extraordinary general meeting of shareholders, including attendance, voting results, and changes in board members. It includes legal opinions on the meeting's validity and the effective date of the new independent director's appointment. The document is not a full annual or interim report, nor a financial statement or earnings release. It is not a proxy solicitation or a presentation. It is a formal announcement of voting results from a shareholder meeting, specifically detailing the election of a new independent director and related resolutions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2085 characters, which is consistent with a detailed voting results announcement rather than a full report.
2024-04-29 Chinese
北京市炜衡律师事务所关于曙光数据基础设施创新技术（北京）股份有限公司2024年第一次临时股东大会的法律意见书
Regulatory Filings
2024-04-29 Chinese
第三届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the company's 2024 first quarter report. It states that the quarterly report has been prepared and is available on the exchange disclosure platform, but the document itself does not contain the financial statements or substantive financial data. The document length is short (745 characters) and it mainly announces the meeting and the approval of the quarterly report rather than presenting the report itself. According to the 'Menu vs Meal' rule, this is an announcement related to a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about the meeting and report approval without the actual report content.
2024-04-24 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2024年第1季度报告" which translates to "2024 First Quarter Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, and notes on financial data for the period ending March 31, 2024. The document explicitly states it is a quarterly report and includes comprehensive financial data and analysis for the quarter. It is unaudited but contains substantive financial information for a period shorter than a full fiscal year. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-24 Chinese

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