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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 2024-04-16 Audit Report / Informat…
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年度内部控制自我评价报告[2024-024]
Audit Report / Information Classification · 95% confidence The document is titled '2023年度内部控制评价报告' which translates to '2023 Annual Internal Control Evaluation Report'. It discusses the company's internal control evaluation for the year ending December 31, 2023, including the scope, methodology, and conclusions about the effectiveness of internal controls over financial reporting and other business areas. The document is detailed and contains substantive content about internal control evaluation, not just an announcement or summary. It is not a full annual report (10-K) but a specific report on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) as it relates to audit and internal control results. The document is over 5,000 characters and contains detailed evaluation results, so it is not a mere announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2023
2024-04-16 Chinese
会计师事务所履职情况评估报告[2024-031]
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度会计师事务所履职情况评估报告' which translates to '2023 Annual Evaluation Report on the Performance of the Accounting Firm'. It discusses the evaluation of the auditor's performance for the 2023 fiscal year, including details about the auditor's independence, qualifications, and audit procedures. The document is an assessment of the audit firm's work rather than the audit report itself or the full annual report. It does not contain financial statements or detailed financial data but rather an evaluation of the auditor's performance. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and evaluations related to audit work, excluding full annual reports. The document length is short (1389 characters), but it is not merely an announcement or certification; it contains substantive evaluation content. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-16 Chinese
关于预计2024年日常性关联交易的公告[2024-017]
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2024. It includes details about the nature and estimated amounts of these transactions, the decision and approval process by the board and independent directors, pricing policies, and the impact on the company. It also references compliance with listing rules and regulatory requirements. The document is not a financial report, audit, or earnings release, nor is it a management or investor presentation. It is a regulatory announcement about related party transactions, which is a typical regulatory filing. The document length is short (2275 characters) and it does not contain detailed financial statements or comprehensive analysis, so it is not an interim or annual report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-04-16 Chinese
第四届董事会第七次会议决议公告[2024-011]
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the seventh meeting of the fourth board of directors of the company. It includes voting results on various reports and proposals such as the 2023 annual board work report, general manager work report, independent directors' reports, 2023 annual report and summary, financial statements, audit reports, budget reports, profit distribution plans, related party transactions, appointment of auditors, internal control evaluation, audit committee reports, remuneration plans for 2024, and proposals for the upcoming 2023 annual general meeting. The document is a formal board meeting resolution announcement, not the actual reports themselves. It references multiple reports and announcements that are disclosed separately on the stock exchange information platform. The document is not a full annual report, audit report, or management report but a board meeting resolution announcement covering multiple agenda items. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document is over 6000 characters and contains substantive content about board decisions, not just a brief notice or certification, so it is not RNS or RPA. Therefore, the classification is MANG with high confidence.
2024-04-16 Chinese
第三届监事会第六次会议决议公告[2024-012]
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company, detailing the approval of various reports and proposals including the 2023 annual report, audit report, financial budget, profit distribution plan, and other related documents. It references multiple reports that are disclosed elsewhere (on the Beijing Stock Exchange information platform) and states that these items will be submitted to the shareholders' meeting for approval. The document itself is a formal announcement of the Supervisory Board's meeting resolutions rather than the reports themselves. The length is about 3015 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Regulatory Filings (RNS) as it is a formal regulatory announcement of meeting resolutions and approvals, not the actual reports or financial statements.
2024-04-16 Chinese
内部控制鉴证报告[2024-025]
Regulatory Filings
2024-04-16 Chinese

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