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Shanghai Golden Bridge InfoTech Co., Ltd — Investor Relations & Filings

Ticker · 603918 ISIN · CNE100002300 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,559 across all filing types
Latest filing 2026-05-19 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 603918

About Shanghai Golden Bridge InfoTech Co., Ltd

https://www.shgbit.com/

Shanghai Golden Bridge InfoTech Co., Ltd. specializes in the design, implementation, and maintenance of advanced multimedia information systems and digital infrastructure. The company provides comprehensive solutions for command and control centers, smart courtrooms, and intelligent building systems. Its core offerings include high-definition video conferencing, emergency dispatch platforms, and integrated audio-visual environments tailored for government, judicial, and corporate clients. By leveraging expertise in system integration and digital transformation, the firm facilitates efficient communication and data visualization for complex operational requirements. Key services encompass technical consulting, software development, and lifecycle support for mission-critical information environments.

Recent filings

Filing Released Lang Actions
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 94% confidence The document is a formal public announcement detailing the outcomes of shareholder votes at the 2025 Annual General Meeting, listing each proposal and the vote counts (agree, oppose, abstain). It does not contain financial statements or broader report content, but reports on voting results at the shareholders’ meeting, fitting the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-19 Chinese
2025年年度股东会会议资料
AGM Information Classification · 95% confidence The document is titled "2025年年度股东会会议资料" and comprises the full materials for the company’s 2025 Annual General Meeting (AGM) — including meeting notices, voting procedures, agendas, and detailed proposals. It is clearly the AGM meeting documentation rather than the annual report, earnings release, or proxy statement. Therefore, it should be classified as AGM Information (AGM-R).
2026-05-11 Chinese
关于召开2025年度暨2026年第一季度业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the scheduling and details of an upcoming investor performance briefing (业绩说明会) for the 2025 annual and 2026 first quarter results. It references that the company has already published the 2025 annual report and 2026 Q1 report separately. The document does not contain actual financial data or detailed financial analysis but rather provides logistics for the meeting where such information will be discussed. This matches the characteristics of an Investor Presentation (IP) or a Call Transcript (CT) if it were the transcript. However, since this is a notice about the meeting and not the transcript or presentation itself, it is best classified as an Investor Presentation (IP) type document because it is about a performance briefing with interaction and Q&A, which is typical for investor presentations. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the best fit is Investor Presentation (IP).
2026-05-08 Chinese
关于向特定对象发行A股股票申请获得上海证券交易所审核通过的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the approval from the Shanghai Stock Exchange for the company's application to issue A shares to specific investors. It mentions the need for further approval from the China Securities Regulatory Commission before implementation. The content is about a capital raising activity and the regulatory approval process, not a full financial report or earnings release. The document length is short (560 characters), and it is an announcement of a financing event, fitting the Capital/Financing Update category.
2025-12-08 Chinese
关于变更保荐机构及保荐代表人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the company's sponsor institution and sponsor representatives related to a non-public stock issuance. It references regulatory approvals and details about the sponsor firms and individuals responsible for ongoing supervision duties. The document is short (1315 characters) and serves as a formal announcement of a change in management roles related to sponsorship and supervision, not a full report or financial statement. This fits the category of Board/Management Information (MANG), as it concerns changes in senior management roles related to sponsorship and oversight.
2025-11-26 Chinese
上海金桥信息股份有限公司2025年度向特定对象发行A股股票预案（修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled '2025 年度向特定对象发行股票预案（修订稿）' which translates to '2025 Annual Plan for Private Placement of Shares (Revised Draft)'. It details a plan for a specific stock issuance to designated investors, including background, purpose, issuance details, pricing, quantity, use of proceeds, lock-up period, and regulatory compliance. The document is comprehensive and contains detailed financial and operational information related to a capital raising event through a private placement of shares. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. It is not an announcement of a report but the actual plan document itself, and it is not an annual report, earnings release, or other categories. Therefore, the correct classification is CAP with high confidence.
2025-11-24 Chinese

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