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Shanghai AtHub Co., Ltd. — Investor Relations & Filings

Ticker · 603881 ISIN · CNE100002R57 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 870 across all filing types
Latest filing 2023-04-27 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 603881

About Shanghai AtHub Co., Ltd.

https://www.athub.com/

Shanghai AtHub Co., Ltd. is a professional data center service provider specializing in the full lifecycle management of high-performance data center infrastructure. The company focuses on the planning, design, construction, and operation of large-scale data centers tailored to meet the demands of hyperscale internet enterprises, financial institutions, and government entities. Its core service offerings include colocation, managed hosting, and customized infrastructure solutions designed for high availability and energy efficiency. AtHub is recognized for its technical expertise in maintaining low Power Usage Effectiveness (PUE) ratings and its strategic deployment of facilities in key economic hubs. By leveraging advanced cooling technologies and intelligent monitoring systems, the company provides scalable and secure environments for mission-critical data processing and cloud computing workloads.

Recent filings

Filing Released Lang Actions
上海数据港股份有限公司第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Data Port Co., Ltd. It details the decisions made at the 16th meeting of the 3rd Board of Directors, including approval of the 2023 Q1 report, a proposal for guarantees for subsidiaries, and the scheduling of an extraordinary shareholders meeting. The document is an official announcement of board decisions and meeting resolutions, not the full quarterly report itself. It also references other announcements published on the stock exchange website. Given the content focuses on board meeting resolutions and announcements, the appropriate classification is Board/Management Information (MANG). The document length is short and it does not contain detailed financial statements or analysis, so it is not an Interim/Quarterly Report (IR).
2023-04-27 Chinese
上海数据港股份有限公司关于召开2023年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 first extraordinary general meeting of shareholders for Shanghai Data Port Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and procedural instructions for shareholders. There is no financial data, earnings information, or detailed report content. The document is an announcement informing shareholders about the meeting and how to participate, not the actual meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2023-04-27 Chinese
上海数据港股份有限公司2023年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 年第一季度报告' which translates to '2023 First Quarter Report'. It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes for the first quarter of 2023. The report explicitly states it is unaudited and covers the period January to March 2023. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length is over 10,000 characters and contains substantive financial data, not just an announcement or certification. Therefore, the correct classification is 'IR' for Interim / Quarterly Report. Q1 2023
2023-04-27 Chinese
上海数据港股份有限公司2022年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2022 Annual General Meeting (AGM) of Shanghai Data Port Co., Ltd., dated April 27, 2023. It contains detailed agenda items for the AGM, including the 2022 annual board report, supervisory board report, the 2022 annual report and its summary, financial statements for 2022 and budget for 2023, proposals on auditor appointment, profit distribution, related party transactions, debt financing, share issuance, remuneration, insurance, and amendments to the company charter. It also includes detailed reports from the board, supervisory board, and committees, as well as financial data and audit opinions. The document is comprehensive and contains substantive financial data and management reports, not just an announcement or summary. The content is typical of materials presented and discussed at an Annual General Meeting, including reports and proposals for shareholder approval. Therefore, the document fits the category of AGM Information (AGM-R) as it is the meeting materials for the AGM, not the full annual report itself or a separate financial report filing.
2023-04-19 Chinese
上海数据港股份有限公司关于召开2022年度业绩暨现金分红说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about a scheduled performance and cash dividend explanation meeting for the fiscal year 2022. It provides details about the meeting time, location, format (online interaction), participants, and how investors can participate and ask questions. It references the 2022 annual report already published on March 11, 2023, but this document itself is not the report or a transcript of the meeting. The document is short (1509 characters) and serves as a notice for an upcoming event related to the annual results and dividend, not the actual report or detailed financial data. Therefore, it fits best as an Investor Presentation (IP) since it is a detailed presentation for investors focusing on financials, strategy, and market position, specifically an explanation meeting about performance and dividends.
2023-04-12 Chinese
上海数据港股份有限公司关于董事、高级管理人员辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of company directors and senior management personnel. It details the resignation dates, positions vacated, and confirms compliance with legal requirements for board composition. There is no financial data, report, or presentation included. This fits the definition of 'Board/Management Information' (MANG). The document length is short and focused solely on management changes, confirming the classification.
2023-04-07 Chinese

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