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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 2023-11-19 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
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年第三次临时股东大会的法律意见书[2023-085]
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 third extraordinary general meeting (临时股东大会) of 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 legality and compliance of the meeting's convening, attendance, agenda, voting procedures, and results. The document includes specific voting results on various proposals and confirms the validity of the meeting and its resolutions. This type of document is a legal opinion related to a shareholders' meeting and the voting results, not the meeting materials themselves or a simple announcement. It is not an Annual Report, Earnings Release, or Management Report. It is not a Proxy Solicitation or a Report Publication Announcement. The document is a formal legal opinion on the conduct and results of a shareholders' meeting, which aligns best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6451 characters) and detailed voting results support this classification rather than a brief announcement or a full report.
2023-11-19 Chinese
2023年第三次临时股东大会决议公告[2023-084]
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's 2023 third extraordinary general meeting of shareholders. It includes information about the meeting's convening, attendance, voting results on various proposals including appointment of an independent director, amendments to company bylaws and governance rules, and legal opinions confirming the legality of the meeting and resolutions. There is no financial data or financial performance information presented. The document is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results declaration in isolation but a comprehensive meeting resolution announcement. The content aligns with announcements of shareholder meeting resolutions and governance changes. Therefore, the best fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support this classification with high confidence.
2023-11-19 Chinese
关于全资子公司设立募集资金专项账户并签署四方监管协议的公告[2023-083]
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the establishment of a special account for raised funds by a wholly-owned subsidiary and the signing of a four-party supervision agreement. It details the fundraising activities, including share issuance and net proceeds, and compliance with regulatory requirements for fund management. The document references approvals from the China Securities Regulatory Commission and includes specifics about the use and supervision of the raised funds. It does not contain financial statements or detailed financial performance data but rather focuses on the update about capital raising and fund management arrangements. Given the content and the focus on fundraising and capital management, this fits best under Capital/Financing Update (CAP). The document length is short and is not merely an announcement of a report publication, so it is not RPA or RNS.
2023-11-14 Chinese
关于接待机构投资者调研情况的公告[2023-082]
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the reception of institutional investor research on October 30, 2023. It includes a summary of questions asked and the company's responses, focusing on operational and financial aspects such as R&D expenses, product costs, market cooperation, and business scope. The document is relatively short (1219 characters) and does not contain detailed financial statements or comprehensive financial analysis. It is not a full financial report, earnings release, or regulatory filing. Instead, it is an update on investor relations activities, specifically a disclosure of investor research reception and Q&A. This type of document fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2023-10-31 Chinese
拟修订公司章程公告[2023-069}
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to governance-related provisions such as the composition of the board, independent directors, audit committee, voting procedures, and dividend policies. The document references relevant regulatory rules and states that the amendments will be submitted to the shareholders' meeting for approval. There is no financial data, no report attached or published, and the document is relatively short (3,673 characters). It is not a full report like an Annual Report or Interim Report, nor is it a certification or voting result announcement. The content focuses on governance structure and rules, which aligns with Governance Information filings. Therefore, the appropriate classification is Governance Information (CGR).
2023-10-25 Chinese
公司章程[2023-070]
Governance Information Classification · 100% confidence The document is titled as the "Articles of Association" (章程) of 曙光数据基础设施创新技术（北京）股份有限公司, which is a detailed corporate charter or bylaws document. It includes chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution and audit, notices and announcements, investor relations management, mergers, amendments to the articles, and other provisions. The content is focused on the company's governance structure, shareholder rights, board responsibilities, share issuance and transfer rules, and other internal governance matters. There is no indication that this is an annual report, earnings release, audit report, or any other financial or regulatory filing. Instead, it is a governance document detailing the company's internal rules and organizational structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2023-10-25 Chinese

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