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Shanghai Broadband Technology Co.,Ltd — Investor Relations & Filings

Ticker · 600608 ISIN · CNE0000003B4 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,830 across all filing types
Latest filing 2022-06-08 Governance Information
Country CN China
Listing Shanghai Stock Exchange 600608

About Shanghai Broadband Technology Co.,Ltd

http://www.600608.net

Shanghai Broadband Technology Co.,Ltd. specializes in the research, development, and manufacturing of advanced telecommunications and network infrastructure solutions. The company focuses on broadband access technologies, optical communication systems, and integrated network management platforms. Its product portfolio includes high-speed data transmission equipment, fiber-to-the-home (FTTH) solutions, and wireless networking hardware. Beyond hardware, the company provides system integration services and software solutions tailored for smart city initiatives and enterprise digital transformation. Serving telecommunications operators and large-scale corporate clients, the firm emphasizes technological innovation in high-bandwidth connectivity and secure data communication to support evolving digital infrastructure requirements.

Recent filings

Filing Released Lang Actions
ST沪科监事会议事规则（2022年6月修订草案）
Governance Information Classification · 95% confidence The document is titled '上海宽频科技股份有限公司 监事会议事规则 (2022年6月修订草案)', which translates to 'Supervisory Board Meeting Rules' of the company. It details the rules and procedures for the supervisory board meetings, including their powers, meeting notices, voting procedures, and record-keeping. It references relevant laws and governance codes but does not contain financial data, audit results, or management reports. It is a governance document outlining internal rules and board structure rather than a report or announcement of financial results or corporate actions. Therefore, it fits the category of Governance Information (CGR). The document length is 4058 characters, which is substantive and not a mere announcement or certification. Hence, the classification is CGR with high confidence.
2022-06-08 Chinese
ST沪科资金往来及对外担保管理制度（2022年6月修订草案）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '资金往来及对外担保管理制度' (Funds Transactions and External Guarantee Management System) issued by Shanghai Broadband Technology Co., Ltd. It outlines the company's rules and procedures regarding funds transactions with controlling shareholders and related parties, external guarantees, approval processes, risk management, and legal compliance. The document references relevant Chinese laws and regulations and includes governance and supervisory provisions. It is not a financial report, earnings release, or announcement but rather a governance and compliance policy document. Therefore, it fits best under Governance Information (CGR). The document length (5884 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2022-06-08 Chinese
ST沪科股东大会议事规则（2022年6月修订草案）
Governance Information Classification · 100% confidence The document is titled as "上海宽频科技股份有限公司 股东大会议事规则 (2022 年6 月修订草案)" which translates to "Shanghai Broadband Technology Co., Ltd. Shareholders' Meeting Rules (June 2022 Revised Draft)". The content extensively details the rules and procedures for convening, conducting, and voting in shareholders' meetings, including the rights and responsibilities of shareholders, board members, and other participants. It covers topics such as meeting notices, proposals, voting procedures, resolutions, and legal compliance related to shareholders' meetings. There is no indication that this document is a report of meeting results, a notice of voting results, or an announcement of a report publication. Instead, it is a governance document outlining internal rules and procedures for shareholder meetings, which fits the definition of Governance Information (CGR). The document length (9171 characters) and detailed procedural content further support this classification.
2022-06-08 Chinese
ST沪科独立董事议事规则（2022年6月修订草案）
Governance Information Classification · 100% confidence The document is titled '上海宽频科技股份有限公司 独立董事议事规则 (2022 年6 月修订草案)', which translates to 'Shanghai Broadband Technology Co., Ltd. Independent Director Rules (June 2022 Revised Draft)'. The content details the rules, requirements, duties, nomination, election, and powers of independent directors within the company. It references relevant laws and regulations, governance structure, and internal procedures for independent directors. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal rules document concerning board structure and director responsibilities. Therefore, it fits the category of Governance Information (CGR). The document length is over 5,000 characters and contains substantive governance content, not just an announcement or certification.
2022-06-08 Chinese
ST沪科募集资金管理制度（2022年6月修订草案）
Governance Information Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Fundraising Capital Management Measures' and details the internal rules and procedures for managing and using raised funds by the company. It references relevant laws and regulations, outlines the storage, usage, supervision, and reporting requirements for raised funds, and includes governance and compliance measures. The document is a regulatory or governance guideline rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather internal management policies. Therefore, it fits best under Governance Information (CGR) which covers reports detailing the company's internal rules and governance practices.
2022-06-08 Chinese
ST沪科关于召开2021年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of Shanghai Broadband Technology Co., Ltd. It includes details such as the date, voting methods, meeting agenda, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather information about the meeting where such reports will be discussed and voted on. The document length is 3844 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-06-08 Chinese

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