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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 2023-12-21 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关联交易管理制度（2023年修订）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度 (2023 年修订)' which translates to 'Related Party Transaction Management System (2023 Revision)'. It details the company's internal rules and procedures for managing related party transactions, including definitions, principles, approval processes, disclosure requirements, pricing policies, and governance related to such transactions. It references relevant laws and stock exchange rules, and outlines the responsibilities of the board, audit committee, and shareholders in overseeing related party transactions. The document is a governance and compliance manual rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-21 Chinese
国网信息通信股份有限公司监事会议事规则（2023年修订）
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' (Supervisory Board Meeting Rules) and contains detailed governance rules and procedures for the supervisory board of the company. It outlines the supervisory board's powers, meeting procedures, voting rules, and record-keeping requirements. There is no financial data, audit results, or report content. Instead, it focuses on internal governance structure and rules for the supervisory board, which is part of corporate governance practices. Therefore, this document fits best under Governance Information (CGR). The document length is about 4899 characters, which is sufficient for a detailed governance document, not a brief announcement or certification.
2023-12-21 Chinese
国网信息通信股份有限公司第九届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding the election of the Supervisory Board Chairman and approval of a donation project. It includes voting results and meeting details but does not contain financial statements or detailed management reports. It is an announcement of board/management decisions rather than a full management report or annual report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board resolutions, not financial data or regulatory filings.
2023-12-21 Chinese
国网信息通信股份有限公司2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 first extraordinary general meeting of shareholders of the company. It includes information about the meeting date, location, attendance, voting results on various proposals including board member elections, and legal witness statements. There is no financial data or report content, but rather the official voting results and meeting procedural details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 3,075 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2023-12-21 Chinese
国网信息通信股份有限公司董事会议事规则（2023年修订）
Governance Information Classification · 95% confidence The document is titled "国网信息通信股份有限公司 董事会议事规则 (2023 年修订)" which translates to "Rules of Procedure for the Board of Directors of State Grid Information & Communication Co., Ltd. (2023 Revision)". The content details the structure, powers, meeting procedures, committees, and responsibilities of the company's board of directors. It includes governance rules, meeting protocols, voting procedures, and committee duties. There is no financial data, earnings information, or report publication. It is a governance document outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2023-12-21 Chinese
国网信息通信股份有限公司独立董事关于第九届董事会第一次会议有关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinion on a specific agenda item for the company's ninth board meeting. It references internal governance rules and the company's articles of association. The content is about board meeting matters and independent directors' opinions, not a full report, financial data, or regulatory filing. It is not an announcement of voting results or a proxy solicitation. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and directors' opinions.
2023-12-21 Chinese

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