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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 2023-04-16 Regulatory Filings
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
第三届监事会第二次会议决议公告[2023-014]
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company regarding various reports and proposals related to the 2022 fiscal year and 2023 budget. It references the 2022 Annual Report, audit report, financial budget report, profit distribution plan, and other reports, but does not contain the full reports themselves. Instead, it states that these reports have been disclosed on the Beijing Stock Exchange information platform with specific announcement numbers. The document is relatively short (3080 characters) and serves as a meeting resolution summary and announcement of the supervisory board's review and approval of these reports, which will be submitted to the shareholders' meeting for further approval. This fits the profile of a Regulatory Filing (RNS) as it is a formal regulatory announcement about supervisory board meeting resolutions and references other filings without containing full financial statements or detailed report content itself.
2023-04-16 Chinese
关于接待机构投资者调研情况的公告[2023-009]
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's reception of institutional investor research and a summary of the main questions and company responses during the investor meetings. It includes details about the dates of the meetings, the institutions involved, and the topics discussed, such as customer structure, product growth areas, and market outlook. There are no financial statements, detailed financial data, or formal report content. The document is relatively short (2208 characters) and serves as a communication to investors about the company's engagement and feedback rather than a formal financial report or earnings release. Therefore, it fits best as a Regulatory Filing (RNS), which is a general regulatory announcement or miscellaneous filing that does not fit other specific categories.
2023-03-13 Chinese
关于公司获得中国科技产业化促进会第三届科学技术奖科技创新奖一等奖的公告[2023-008]
Regulatory Filings Classification · 95% confidence The document is an announcement from a company about receiving a scientific technology innovation award from a Chinese industry association. It describes the awarded project, its impact, and includes a statement from the board ensuring the accuracy of the announcement. There is no financial data, no mention of financial results, no regulatory filings, no meeting materials, no voting results, no management changes, no capital or financing updates, no legal proceedings, and no other categories related to financial or governance reports. The document is a public announcement of an award recognition, which does not fit into any specific financial report category. Therefore, it falls under the fallback category of Regulatory Filings (RNS). The document length is short and it is not a report publication announcement or certification. Confidence is high due to clear content and context.
2023-02-23 Chinese
2022年年度业绩快报公告[2023-007]
Earnings Release Classification · 95% confidence The document is titled as a "2022 Annual Performance Express Announcement" and contains preliminary financial data for the year 2022, including revenue, net profit, earnings per share, and asset figures. It explicitly states that the data are preliminary, unaudited, and subject to the final audited annual report. The document is relatively short (1625 characters) and serves as a quick earnings update rather than a full annual report. It does not contain detailed financial statements or comprehensive analysis typical of a full Annual Report (10-K). Instead, it is an Earnings Release (ER) providing key highlights of the annual financial performance before the official audited report is published. FY 2022
2023-02-22 Chinese
第四届董事会第一次会议决议公告[2023-002]
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fourth board of directors of the company. It details the election and reappointment of various board members and senior management positions, including the chairman, general manager, financial director, and other executives. The document includes voting results and confirms compliance with company law and articles of association. There is no financial data or report content, but rather an official announcement of board and management changes. This fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a direct announcement, not a report or presentation.
2023-01-17 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年第一次临时股东大会的法律意见书[2023-006]
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 first extraordinary general meeting (EGM) of shareholders of a company. It details the legality and compliance of the meeting's convening, attendance, voting procedures, and results. It includes specific voting outcomes on various proposals, including board nominations and amendments to the company charter. The document is not a financial report, earnings release, or management discussion, but rather a legal certification related to a shareholders meeting. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the meeting's procedures and outcomes.
2023-01-17 Chinese

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