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GHT Co.,Ltd — Investor Relations & Filings

Ticker · 300711 ISIN · CNE100003555 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 931 across all filing types
Latest filing 2025-04-16 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 300711

About GHT Co.,Ltd

https://www.ghtchina.com

GHT Co., Ltd. specializes in providing comprehensive technical services and solutions for telecommunications networks. The company's core operations encompass network planning, design, optimization, and maintenance, alongside system integration and software development. It serves major telecommunications operators and equipment manufacturers, facilitating the deployment and enhancement of mobile communication infrastructures, including 4G and 5G technologies. GHT Co., Ltd. focuses on delivering integrated information technology services, leveraging its technical expertise to ensure network stability, performance efficiency, and seamless connectivity. Its service portfolio includes wireless network optimization, transmission network maintenance, and the development of specialized management software to support complex communication ecosystems.

Recent filings

Filing Released Lang Actions
广东南国德赛律师事务所关于公司2024年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedures and legality of the 2024 Annual General Meeting (AGM) of Guangzhou Guangha Communication Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM. The document does not contain financial statements or management discussion but focuses on the legal compliance and validation of the AGM process and voting outcomes. This type of document is typically associated with AGM Information filings, as it supports the AGM proceedings and is part of the materials disclosed for the shareholders' meeting. The document length is over 7,000 characters and contains detailed legal opinions on the AGM, not just an announcement or a brief notice. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-04-16 Chinese
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for Guangzhou Guangha Communication Co., Ltd. It details the convening of the 2024 Annual General Meeting (AGM), including meeting attendance, voting results on various proposals such as the board report, supervisory board report, financial statements, profit distribution plan, annual report approval, auditor reappointment, cash management, and amendments to the company bylaws. The document includes detailed voting outcomes and legal opinions confirming the validity of the meeting and resolutions. The content is focused on the announcement of the AGM resolutions and voting results rather than the full AGM materials or presentations. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4425 characters, which is sufficient to include detailed voting results, supporting the classification as DVA rather than a brief announcement or a full report like an Annual Report (10-K).
2025-04-16 Chinese
关于对外投资的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of an external investment by Guangzhou Guangha Communication Co., Ltd. It details the acquisition of a 51% stake in Sichuan Saikang Intelligent Technology Co., Ltd., including dates of board meetings, shareholder meetings, and confirmations of share transfer and registration. The document is relatively short (1081 characters) and focuses on the update of a specific transaction rather than providing comprehensive financial data or full report content. It does not contain financial statements or detailed analysis typical of an Annual Report or Interim Report. It is not a regulatory certification or officer attestation. The content fits best with a Capital/Financing Update as it relates to a significant investment and acquisition progress. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-04-11 Chinese
容诚会计师事务所关于公司2024年度非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit-related statement issued by an accounting firm (RSM China) regarding non-operating fund occupation and other related party fund transactions for Guangzhou Guangha Communication Co., Ltd. It references the 2024 fiscal year and mentions that the firm has audited the company's 2024 financial statements and issued an unqualified audit report. The document includes a detailed summary table of non-operating fund occupation and related party fund transactions for 2024. It is a standalone audit-related report focusing on a specific regulatory requirement related to fund occupation and related party transactions, not a full annual report or interim report. The document is about audit findings and compliance with regulatory guidelines on related party transactions and fund occupation, which fits the definition of an Audit Report / Information (AR). The document length is 2769 characters, which is consistent with a standalone audit report or special audit statement rather than a full annual report or earnings release. Therefore, the appropriate classification is AR (Audit Report / Information).
2025-03-26 Chinese
2024年度独立董事述职报告（蔡荣鑫）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024 from Guangzhou Guangha Communication Co., Ltd. It details the independent director's attendance, duties, and activities during the year, including participation in board meetings, committees, and oversight functions. The content focuses on governance, compliance with laws and regulations, and the director's evaluation of company operations and protection of shareholder rights. There are no financial statements or substantive financial data presented, nor is this a report of financial results or audit findings. The document is a formal report by an independent director on their duties and observations, which fits best under Board/Management Information (MANG) as it relates to management and board-level disclosures about governance and director activities.
2025-03-26 Chinese
2024年度环境、社会及治理（ESG）报告
Environmental & Social Information Classification · 100% confidence The document is titled "2024 年度 环境、社会及治理(ESG)报告" which translates to "2024 Annual Environmental, Social and Governance (ESG) Report". It is issued by 广州广哈通信股份有限公司 and covers the full year 2024 (January 1 to December 31). The content includes detailed disclosures on environmental management, social responsibility, governance structure, sustainability management, and ESG performance. It references international ESG standards such as GRI and UN SDGs, and includes management discussion on ESG strategy, governance, and stakeholder engagement. The document length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content is focused on ESG factors and sustainability performance rather than financial results or regulatory filings. Therefore, the document fits the category of Environmental & Social Information (ESG) report.
2025-03-26 Chinese

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