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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 2019-10-24 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
董事会战略委员会工作条例（2019年10月）
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会工作条例' which translates to 'Board Strategic Committee Work Rules'. It details the establishment, composition, responsibilities, decision-making procedures, meeting rules, and confidentiality obligations of the Board's Strategic Committee. The content focuses on governance structure and internal board committee regulations rather than financial results, audit opinions, or shareholder communications. There is no indication of financial data, earnings, voting results, or regulatory filings. The document is a governance-related internal rules document, fitting the definition of Governance Information (CGR). The document length is 2222 characters, which is consistent with a detailed governance policy rather than a brief announcement or report publication notice.
2019-10-24 Chinese
《董事会审计委员会工作条例》修订对照表
Governance Information Classification · 95% confidence The document is titled as a comparison table for revisions to the "Board Audit Committee Work Regulations" of Shenzhen Tefa Information Co., Ltd. It details changes in the audit committee's rules, meeting procedures, and responsibilities. There is no financial data, no mention of fiscal periods, no audit report results, or any financial statements. The content focuses on governance rules related to the audit committee, which is part of the company's internal governance structure. The document length is short (2301 characters), and it is not an announcement of a report but the actual text of governance rules revisions. Therefore, the document fits best under Governance Information (CGR).
2019-10-24 Chinese
独立董事关于2019年度审计机构的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors providing a prior approval opinion regarding the appointment of an audit firm for the 2019 fiscal year. It references regulatory guidelines and the company's articles of association, and discusses the qualifications and suitability of the audit firm. The document is short (518 characters) and does not contain actual financial statements or audit results, but rather an opinion related to audit firm appointment. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related information excluding full annual reports. FY 2019
2019-10-24 Chinese
董事会审计委员会工作条例（2019年10月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作条例' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, and procedures of the audit committee within the board of directors of the company. The content focuses on governance, audit oversight, committee composition, meeting rules, and decision-making processes. There are no financial statements, no report publication announcements, no voting results, no executive changes, no earnings data, or other financial disclosures. The document is a governance-related internal regulation outlining the audit committee's role and operation within the company. Therefore, it fits best under Governance Information (CGR). The document length is 2320 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2019-10-24 Chinese
董事会薪酬与考核委员会工作条例（2019年10月）
Governance Information Classification · 100% confidence The document is titled '董事会薪酬与考核委员会工作条例' which translates to 'Board Remuneration and Assessment Committee Working Rules'. It details the structure, responsibilities, and procedures of the board's remuneration and assessment committee, including rules on performance evaluation, remuneration policies, meeting procedures, and confidentiality. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, and no investor presentation. The document is a governance-related internal regulation about board and management compensation and assessment. Therefore, it fits best under Governance Information (CGR). The document length is 2875 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not RPA or RNS.
2019-10-24 Chinese
董事会第七届十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shenzhen Tefa Information Co., Ltd. It includes multiple agenda items such as approval of an acquisition, appointment of an audit firm, establishment of a project department, amendments to board committee regulations, and approval of guarantees for credit facilities. The document contains voting results for each resolution and detailed descriptions of the matters discussed and approved by the board. It is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a call transcript or earnings release. The content focuses on board decisions and management-level approvals, including strategic and financial decisions. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content of board resolutions, not just a brief announcement or report publication notice, so it is not RPA or RNS. Confidence is high due to the clear presence of board meeting resolutions and voting results.
2019-10-24 Chinese

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