Skip to main content
曙光数创 logo

曙光数创 — Investor Relations & Filings

Ticker · 920808 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 300 across all filing types
Latest filing 2023-10-25 Board/Management Inform…
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
第四届董事会第五次会议决议公告[2023-059]
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the fourth board of directors of the company. It includes information about meeting attendance, agenda items, voting results, and references to other announcements and documents related to governance matters such as appointment of independent directors, establishment of audit committee, amendments to company bylaws, and other governance rules. The document does not contain financial statements or financial performance data, nor is it a transcript of a call or a report publication announcement. It primarily concerns board decisions and governance structure changes. Therefore, it fits best under the category of Board/Management Information (MANG).
2023-10-25 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2023 年第三季度报告" which translates to "2023 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial changes for the period ending September 30, 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It is unaudited but contains substantive financial data and management explanations. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-25 Chinese
独立董事任命公告[2023-066]
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of an independent director to the company's board. It includes details about the nomination, qualifications, and compliance with relevant regulations. There is no financial data, earnings information, or report attached. The content clearly relates to changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on the appointment, confirming it is not a full report or other filing type.
2023-10-25 Chinese
独立董事工作制度[2023-071]
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, responsibilities, nomination, election, and duties of independent directors within the company. It references company governance, board structure, and compliance with relevant laws and stock exchange rules. There is no financial data, earnings information, or audit results. The document is a governance-related policy or internal rules document. It is not a report of financial results, audit, or meeting minutes. Therefore, it fits best under Governance Information (CGR). The document length (8104 characters) supports it being a full policy document rather than a brief announcement or certification. Hence, the classification is CGR with high confidence.
2023-10-25 Chinese
部分募投项目新增实施主体和实施地点的公告[2023-062]
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding changes to the implementation entities and locations of certain fundraising investment projects by the company. It details the use of proceeds from a recent public stock issuance, adjustments to project implementation, and related approvals by the board and supervisory committee. The content focuses on capital raising activities, use of funds, and regulatory compliance related to fundraising projects. There are no financial statements or comprehensive financial performance data presented, nor is this a report or transcript. The document is a formal update on capital/financing activities and fundraising project management, fitting the Capital/Financing Update (CAP) category.
2023-10-25 Chinese
独立董事专门会议工作制度[2023-079]
Governance Information Classification · 95% confidence The document is titled as a work system for the Independent Directors' Special Meeting of the company, detailing the rules, responsibilities, and procedures for such meetings. It includes references to company law, stock exchange rules, and internal governance practices. There is no financial data, no mention of financial results, no shareholder voting results, no capital changes, or any other financial or regulatory filings. The content focuses on governance structure and internal board procedures, specifically about independent directors' meetings and their duties. Therefore, this document fits best under Governance Information (CGR). The document length is 2384 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not a report publication announcement or regulatory filing. Confidence is high due to clear governance focus and detailed procedural content.
2023-10-25 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.