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Quantumctek Co., Ltd. — Investor Relations & Filings

Ticker · 688027 ISIN · CNE100004231 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,020 across all filing types
Latest filing 2020-12-14 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 688027

About Quantumctek Co., Ltd.

https://www.quantum-info.com/English/

Quantumctek Co., Ltd. specializes in the research, development, and commercialization of quantum information technologies. The company focuses on three primary sectors: quantum communication, quantum computing, and quantum measurement. Its core product portfolio includes Quantum Key Distribution (QKD) systems, quantum secure communication network equipment, and quantum satellite ground stations. Quantumctek provides integrated solutions for high-security data transmission, serving sectors such as finance, energy, and government infrastructure. Additionally, the company develops core components for quantum computing, including cryogenic systems and control electronics. By leveraging advanced quantum cryptography, Quantumctek enables long-distance, eavesdrop-resistant communication networks and contributes to the development of large-scale quantum infrastructure and experimental platforms.

Recent filings

Filing Released Lang Actions
科大国盾量子技术股份有限公司独立董事关于第二届董事会第十九次会议相关事项的独立意见
Regulatory Filings
2020-12-14 Chinese
2020年第二次临时股东大会会议通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2020 second extraordinary general meeting of shareholders for the company. It includes information about the meeting date, voting methods, agenda items, shareholder eligibility, registration procedures, and proxy authorization forms. There is no financial data, earnings information, or report content. It is clearly a meeting notice and related procedural information for a shareholder meeting, not a report or results announcement. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2020-12-14 Chinese
科大国盾量子技术股份有限公司独立董事关于第二届董事会第十九次会议相关议案的事前认可意见
Regulatory Filings
2020-12-14 Chinese
国元证券股份有限公司关于科大国盾量子技术股份有限公司预计日常关联交易事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion from the sponsor institution (Guoyuan Securities Co., Ltd.) regarding the anticipated daily related-party transactions of Keda Guodun Quantum Technology Co., Ltd. It includes descriptions of the related parties, the nature and amounts of expected transactions, the legal and regulatory compliance, and the approval process by the board and independent directors. The document is a formal verification or review opinion related to regulatory compliance and corporate governance concerning related-party transactions. It is not an annual or interim financial report, audit report, earnings release, or any other financial statement. It is also not a simple announcement or notice but a detailed review opinion. This type of document fits best under Regulatory Filings (RNS), which covers compliance documents and miscellaneous filings that do not fit other categories. The document length is under 5,000 characters, but it contains substantive content rather than just an announcement of a report publication, so it is not RPA. Therefore, the classification is Regulatory Filings (RNS).
2020-12-14 Chinese
关于预计日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected daily related-party transactions. It includes information about board and supervisory committee meetings, independent directors' opinions, transaction amounts, related parties, and compliance with regulatory requirements. The document is not a financial report, earnings release, or management discussion but rather a formal announcement of a specific corporate action requiring shareholder approval. It does not contain financial statements or detailed financial analysis. The document length is 4081 characters, which is relatively short and focused on a specific announcement. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about related-party transactions and their approval process, not a full report or financial statement.
2020-12-14 Chinese
第二届监事会第九次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding approval of anticipated related party transactions. It includes details about the meeting, voting results, and compliance with relevant laws and regulations. It does not contain financial statements or detailed financial data, nor is it a full report or presentation. It is an official announcement of a board/management decision related to company governance and operations. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2020-12-14 Chinese

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