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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 2023-09-10 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年第二次临时股东大会决议公告[2023-054]
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's 2023 second extraordinary general meeting of shareholders. It includes details about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the declaration of voting results from the shareholder meeting rather than the meeting materials or the full report of the meeting. The document length is short (1385 characters), and it is clearly a voting results announcement. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-09-10 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年第二次临时股东大会的法律意见书[2023-055]
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2023 second extraordinary general meeting (临时股东大会) of the company. It details the legality and compliance of the meeting process, attendance qualifications, agenda items, and voting outcomes. It does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is not an announcement of voting results in a brief form but a detailed legal opinion on the meeting's conduct and validity. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal procedural filing related to corporate governance and shareholder meetings but does not fit the more specific categories like AGM Information or Declaration of Voting Results, which are typically more presentation or summary result focused. The document length is 4078 characters, which is relatively short but contains substantive legal opinion rather than just an announcement or notice. Therefore, the best fit is Regulatory Filings (RNS).
2023-09-10 Chinese
关于接待机构投资者调研情况的公告[2023-053]
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's reception of institutional investor research on August 28, 2023. It contains a Q&A format discussing operational status, financial performance for Q2, project acceptance cycles, order backlog, and the impact of AI development on the company. The document does not contain actual financial statements or detailed financial data but rather a summary of investor inquiries and company responses. It is not a full financial report, earnings release, or management discussion. The document is relatively short (1778 characters) and serves as a communication to investors about a recent investor meeting and company updates. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement and does not fit other specific categories like earnings release or management report.
2023-08-27 Chinese
2023年第二次临时股东大会通知公告（提供网络投票）[2023-052]
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2023 second extraordinary general meeting of shareholders (临时股东大会) 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, voting methods, attendees, agenda items, and registration procedures. There is no financial data, audit information, or report content included. The document is an announcement related to a shareholders meeting rather than the meeting materials or results themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and not a solicitation or voting results, it is best classified as a Regulatory Filing (RNS) as a general regulatory announcement. The document length is short (2163 characters), and it is an announcement, not a report or transcript. Hence, the best fit is Regulatory Filings (RNS).
2023-08-23 Chinese
高级管理人员任命公告[2023-048]
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of senior management personnel, including the appointment of a new board secretary, financial director, and deputy general manager. It details the qualifications, appointment reasons, and independent directors' opinions on the appointments. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in the company's board of directors or senior management.
2023-08-23 Chinese
第四届董事会第四次会议决议公告[2023-045]
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth meeting of the fourth board of directors of the company. It includes details about meeting attendance, agenda items, voting results, and appointments of senior management. It references other announcements and reports disclosed on the exchange platform but does not itself contain financial statements or detailed financial data. The primary content is about board decisions and management appointments, which fits the category of Board/Management Information (MANG). The document length is short and it is not a full financial report or earnings release. Therefore, the correct classification is MANG with high confidence.
2023-08-23 Chinese

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