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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 871 across all filing types
Latest filing 2017-05-19 Declaration of Voting R…
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
2016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 2016 Annual General Meeting (AGM) resolution announcement for Shanghai Data Port Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2016 annual report, financial statements, profit distribution, election of directors and supervisors, and amendments to the company charter. It also includes legal opinions confirming the legality of the meeting and resolutions. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. The length is about 5639 characters, which is consistent with a detailed voting results announcement. Therefore, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-05-19 Chinese
第二届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution from the Supervisory Board meeting of Shanghai Data Port Co., Ltd. It details the election of the chairman of the Supervisory Board and confirms the meeting's compliance with relevant laws and company regulations. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings or certifications. The document is a formal announcement of a board/management decision regarding the supervisory board leadership. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification, so those categories are excluded.
2017-05-19 Chinese
董事会提名委员会议事规则（2017年修订）
Governance Information Classification · 100% confidence The document is titled "上海数据港股份有限公司 董事会提名委员会议事规则 (2017 年修订)" which translates to "Shanghai Data Port Co., Ltd. Board Nomination Committee Rules (2017 Revision)". The content details the rules, composition, responsibilities, meeting procedures, voting, and confidentiality obligations of the Board Nomination Committee. It is a governance document outlining internal rules and procedures related to board nominations and committee operations. There is no financial data, no report of financial results, no announcement of voting results, no audit information, no legal proceedings, no capital changes, no earnings release, and no investor presentation. The document is a governance-related internal rules document. Therefore, the appropriate classification is Governance Information (CGR). The document length is 5639 characters, which is sufficient to be a full document, not a mere announcement or certification. Hence, it is not RPA or RNS.
2017-05-19 Chinese
2016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 from a law firm regarding the legality and validity of the procedures, attendance, voting, and resolutions of the 2016 Annual General Meeting (AGM) of Shanghai Data Port Co., Ltd. It details the convening, notification, attendance, voting procedures, and results of the AGM. The document does not contain financial statements or detailed financial performance data but focuses on the legal aspects of the AGM process and its compliance with laws and company bylaws. The document length is 2921 characters, which is relatively short and consistent with a legal opinion or meeting-related document rather than a full annual report or detailed financial report. This fits the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, or related legal opinions about the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-05-19 Chinese
董事会审计委员会议事规则（2017年修订）
Governance Information Classification · 95% confidence The document is titled "上海数据港股份有限公司董事会审计委员会议事规则 (2017 年修订)" which translates to "Shanghai Data Port Co., Ltd. Board Audit Committee Rules (2017 Revision)". It details the rules, composition, responsibilities, meeting procedures, and internal audit functions of the company's audit committee. There are no financial statements, earnings data, or report summaries present. The document is a governance-related internal rules document for the audit committee, not an audit report or annual report. It does not announce any voting results or changes in management. It is a governance information document outlining internal board committee rules and procedures. Therefore, the appropriate classification is Governance Information (CGR). The document length (6633 characters) supports it being a full governance document rather than a brief announcement or notice.
2017-05-19 Chinese
关于换届选举职工代表董事、监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of employee representative directors and supervisors for the company's board and supervisory board. It includes details about the election process, the number of board members, and brief resumes of the elected representatives. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no indication of a report or presentation. The content is about changes in board composition and management representatives, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on this announcement, confirming it is not a full report or other filing type.
2017-05-19 Chinese

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