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SHENZHEN SDG INFORMATION CO., LTD — Investor Relations & Filings

Ticker · 000070 ISIN · CNE000001238 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,192 across all filing types
Latest filing 2021-10-27 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 000070

About SHENZHEN SDG INFORMATION CO., LTD

https://www.sdgi.com.cn

SHENZHEN SDG INFORMATION CO., LTD. specializes in the research, development, and manufacturing of optical communication products and smart network solutions. The company’s core portfolio includes optical fibers, indoor and outdoor optical cables, and specialized power cables such as OPGW and ADSS. Beyond physical media, it provides optical transmission equipment, data center infrastructure, and integrated solutions for smart city applications. The company serves a diverse client base across telecommunications, power utilities, and government sectors. By leveraging its expertise in optical connectivity and system integration, it supports high-speed data transmission and the deployment of intelligent infrastructure. Its operations emphasize technological innovation in optical sensing and military-civilian integration technologies to meet evolving connectivity demands.

Recent filings

Filing Released Lang Actions
关联交易决策制度（修订草案）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '关联交易决策制度' (Related Party Transaction Decision System) issued by Shenzhen Special Information Co., Ltd. It outlines the principles, scope, procedures, and governance related to related party transactions within the company. It includes sections on definitions, decision-making principles, roles of shareholders, board, and supervisory board, disclosure requirements, asset preservation measures, and enforcement. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal control policy, focusing on corporate governance and compliance with regulatory requirements regarding related party transactions. Therefore, it fits best under Governance Information (CGR).
2021-10-27 Chinese
未来三年（2021-2023年）股东回报规划
Capital/Financing Update Classification · 90% confidence The document is titled as a "Future Three-Year (2021-2023) Shareholder Return Plan" issued by the board of Shenzhen Special Information Co., Ltd. It outlines the company's dividend policy, principles for profit distribution, and mechanisms for shareholder returns over the next three years. The content focuses on dividend planning, cash and stock dividend distribution policies, and governance around profit distribution. There are no financial statements, earnings data, or regulatory certifications present. The document is a policy or planning announcement related to dividends rather than an actual dividend payment notice or a full financial report. It does not fit the category of Notice of Dividend Amount (DIV) because it is a multi-year planning document rather than a specific dividend announcement. It is also not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) since it contains substantive policy content. The best fitting category is "Capital/Financing Update (CAP)" because it relates to the company's capital distribution plans and shareholder returns over a multi-year horizon, which is a financing-related update.
2021-10-27 Chinese
关于董事会第八届九次会议审议相关事项的独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a board meeting agenda item regarding the company's shareholder return plan for 2021-2023. It references compliance with regulatory guidelines and company bylaws, and it concludes with the independent directors' approval to submit the proposal to the shareholders' meeting. The document is short (699 characters) and focuses on board/management matters related to governance and shareholder returns, not a full report or financial statement. This fits best under Board/Management Information (MANG), which covers announcements of board decisions and management opinions.
2021-10-27 Chinese
《关联交易决策制度》修订对照表
Governance Information Classification · 95% confidence The document is titled as a revision comparison table for the company's "关联交易决策制度" (Related Party Transaction Decision System). It details amendments to internal governance rules regarding related party transactions, referencing regulatory requirements from the Shenzhen Stock Exchange and listing rules. The content is about internal policy changes and compliance with disclosure rules, not a financial report or announcement of voting results. It is a governance-related document focusing on internal rules and procedures for related party transactions. The document length is short (1871 characters) and contains no financial statements or earnings data. Therefore, it fits best under Governance Information (CGR).
2021-10-27 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from Shenzhen Tefa Information Co., Ltd. It reports the approval of the company's 2021 third quarter report and other proposals. The actual third quarter report is referenced as published on October 28, 2021, on external websites, but the document itself does not contain the financial statements or substantive financial data of the report. The document is short (763 characters) and serves as an announcement of the board meeting decisions rather than the report itself. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about board resolutions and report approvals without the full report content.
2021-10-27 Chinese
深圳市特发信息股份有限公司2021年面向专业投资者公开发行公司债券（第二期）（品种一）在深圳证券交易所上市的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding the listing of a corporate bond issued by Shenzhen Special Information Co., Ltd. It provides details about the bond issuance such as bond name, code, credit rating, issuance amount, term, interest rate, and listing date. There is no financial report, earnings data, or management discussion. The content focuses on the bond issuance and its listing on the Shenzhen Stock Exchange, which fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the appropriate classification is CAP.
2021-10-26 Chinese

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