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STATE GRID INFORMATION&TELECOMMUNICATION CO.,LTD — Investor Relations & Filings

Ticker · 600131 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,861 across all filing types
Latest filing 2024-04-25 Governance Information
Country CN China
Listing Shanghai Stock Exchange 600131

About STATE GRID INFORMATION&TELECOMMUNICATION CO.,LTD

https://www.sgitc.com

State Grid Information & Telecommunication Co., Ltd. specializes in providing comprehensive information and communication technology (ICT) solutions tailored for the energy sector. The company focuses on the digital transformation of power systems through the development and implementation of cloud computing, big data analytics, and Internet of Things (IoT) platforms. Its core offerings include power grid digitalization services, enterprise resource planning (ERP) systems, and specialized communication network infrastructure. By leveraging artificial intelligence and advanced data processing, the company supports the construction of smart grids and the Energy Internet. Key services encompass the operation and maintenance of communication networks, cybersecurity solutions, and the integration of information systems to enhance operational efficiency and reliability within large-scale utility frameworks.

Recent filings

Filing Released Lang Actions
国网信息通信股份有限公司董事会审计委员会工作细则（2024年修订）
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Working Rules (2024 Revision)" for a company, detailing the composition, responsibilities, decision procedures, and disclosure requirements of the audit committee under the board of directors. It is a governance document outlining internal rules and procedures related to audit oversight, internal controls, and financial reporting supervision. There is no financial data, no audit report itself, no announcement of voting results, no earnings data, and no regulatory filing per se. The content fits the definition of Governance Information (CGR), as it details the company's internal governance practices and board committee rules.
2024-04-25 Chinese
国网信息通信股份有限公司2023年年度报告
Annual Report Classification · 100% confidence The document is titled "2023 年年度报告" which translates to "2023 Annual Report". It contains detailed sections typical of an annual report such as Chairman's statement, company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, and audited financial statements. The document length is substantial (15,000 characters) and includes comprehensive financial and operational data for the full fiscal year 2023. It also references an audit report with an unqualified opinion, which is typical for annual reports. There is no indication that this is merely an announcement or a summary; rather, it is the full annual report itself. Therefore, the correct classification is Annual Report (10-K). FY 2023
2024-04-25 Chinese
国网信息通信股份有限公司关于与中国电力财务有限公司签订《金融业务服务协议》暨关联交易公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Guo Wang Information Communication Co., Ltd. regarding the signing of a financial business service agreement with China Electric Power Finance Co., Ltd. It details the nature of the related party transaction, the financial services involved, pricing principles, risk control measures, and the approval process by the board and supervisory committee. The document is a formal disclosure of a related party transaction and does not contain financial statements or detailed financial performance data. It is not an annual or interim report, audit report, or earnings release. It is also not a call transcript, capital update, or management report. The document fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about a related party transaction and associated approvals, which does not fit other more specific categories.
2024-04-25 Chinese
国网信息通信股份有限公司募集资金年度存放与实际使用情况的鉴证报告
Regulatory Filings
2024-04-25 Chinese
国网信息通信股份有限公司独立董事2023年度述职报告（余振）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director of a company, describing their duties, attendance at meetings, opinions on company matters, and overall evaluation for the year 2023. It is not a financial report, audit, or regulatory filing but a management-related report focusing on governance and director activities. It does not announce voting results, changes in management, or legal proceedings. The content aligns with a Board/Management Information report, specifically an independent director's annual duty report.
2024-04-25 Chinese
国网信息通信股份有限公司独立董事2023年度述职报告（李晓慧）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director of a company, covering the director's activities, attendance at meetings, opinions on various company matters, and overall evaluation for the year 2023. It includes specific references to governance, compliance with laws and regulations, and oversight activities. This type of document is a report on board/management information, specifically focusing on the independent director's duties and performance. It is not an annual report, audit report, or any other financial or regulatory filing. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and content support a high confidence in this classification.
2024-04-25 Chinese

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