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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 2020-06-15 Regulatory Filings
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
关于举行2020年上海辖区上市公司集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement about the company's participation in a 2020 Shanghai regional listed companies collective reception day event. It mentions the date, time, and format of the event, which is an online communication session for investors to ask questions and learn about the company's strategy, operations, financing plans, and sustainability. The document is only 539 characters long and does not contain any financial statements, detailed financial data, or comprehensive report content. It is an announcement of an event rather than a report or detailed presentation. Therefore, it fits best into the category of Regulatory Filings (RNS), which is the fallback for miscellaneous announcements that do not fit other categories.
2020-06-15 Chinese
关于修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the modification of the company's articles of association (公司章程). It details specific changes to the company's business scope and states that the changes have been approved by the board and will be submitted to the annual shareholders' meeting for approval. The document is short (1200 characters) and is a formal announcement of a governance-related change, not a full report or financial statement. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2020-06-08 Chinese
第九届董事会第二十七次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shanghai Broadband Technology Co., Ltd. It includes voting results on several proposals such as amending the company's articles of association, re-electing shareholder representative supervisors, and convening the 2019 annual general meeting. The document states voting results and mentions that these proposals will be submitted to the shareholders' meeting for approval. It does not contain detailed financial data, full reports, or presentations but is a formal announcement of board decisions and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not the full AGM materials or annual report itself.
2020-06-08 Chinese
《公司章程》（2020年6月修订）
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Company Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, shareholder meetings, share issuance, capital changes, and other governance matters. It references laws and regulations such as the Company Law of the People's Republic of China and Securities Law, and includes detailed rules on shareholder meetings, voting, board composition, and management responsibilities. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance document outlining the internal rules and governance practices of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance document, not a brief announcement or summary.
2020-06-08 Chinese
关于变更职工代表监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's employee representative supervisors (监事), including resignations and new appointments. It details the qualifications of the new representatives and confirms compliance with relevant laws and company articles. There is no financial data, no mention of financial results, no report publication, and no regulatory certification. The content clearly relates to changes in the company's supervisory board members, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not a report or announcement of a report.
2020-06-08 Chinese
关于召开2019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 2019 Annual General Meeting (AGM) of Shanghai Broadband Technology Co., Ltd. It includes details about the meeting date, voting methods, agenda items to be discussed and voted on, and instructions for shareholders. The document does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and the proposals to be voted on, including the 2019 annual report and other related reports. The document length is 3219 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), which covers presentations and materials shared during the AGM or notices about the AGM.
2020-06-08 Chinese

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