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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 2023-08-23 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内幕信息保密及内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy and management system regarding insider information confidentiality and insider information personnel registration for a company. It includes definitions, scope, management procedures, confidentiality obligations, trading restrictions, and disciplinary measures related to insider information. There are no financial statements, earnings data, or report summaries. It is not an announcement or a report of financial results, nor a regulatory filing in the usual sense. It is a governance-related document outlining internal rules and compliance procedures for insider information management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7390 characters) and content support this classification with high confidence.
2023-08-23 Chinese
中国国际金融股份有限公司关于国网信息通信股份有限公司回购注销2021年限制性股票激励计划部分已获授但尚未解锁的限制性股票并调整回购价格相关事项之独立财务顾问报告
Regulatory Filings
2023-08-23 Chinese
国网信息通信股份有限公司董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System' and details the rules, responsibilities, appointment, and training of the company's board secretary. It references relevant laws and regulatory requirements but does not contain financial data, earnings, or report disclosures. It is a governance-related document outlining internal rules and governance practices for the board secretary role. It is not an announcement, report, or financial filing but a governance information document. Therefore, the appropriate classification is Governance Information (CGR). The document length is 3743 characters, which is sufficient for a detailed governance policy but not a financial report.
2023-08-23 Chinese
国网信息通信股份有限公司2023年半年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 100% confidence The document is a detailed report on the use and management of funds raised by the company 国网信息通信股份有限公司 (State Grid Information & Communication Co., Ltd.) for the half-year period ending June 30, 2023. It includes specifics on the amount of funds raised, their allocation, usage status, investment projects funded, changes in project plans, and compliance with regulatory requirements. The document references approvals by the board and shareholders, audit reports on fund verification, and detailed tables showing fund usage and project progress. The content focuses exclusively on the management and actual use of raised capital funds, which aligns with the definition of a Capital/Financing Update (CAP). It is not an annual or interim financial report, nor an earnings release or regulatory filing. The length and detail confirm it is a substantive report, not merely an announcement or certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-08-23 Chinese
国网信息通信股份有限公司独立董事关于第八届董事会第二十八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 matters related to the 28th meeting of the 8th Board of Directors. It references internal company governance rules and a risk assessment report but does not contain financial data or detailed report content. The document is short (389 characters) and serves as a formal opinion or announcement related to board meeting matters, not a full report or detailed financial disclosure. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and directors' opinions.
2023-08-23 Chinese
国网信息通信股份有限公司外部信息使用人管理制度
Governance Information Classification · 95% confidence The document is a company internal policy titled '外部信息使用人管理制度' (External Information User Management System) revised in 2023. It outlines rules and procedures for managing the use of non-public, material information by external parties, including confidentiality obligations and regulatory compliance references such as the China Securities Regulatory Commission and Shanghai Stock Exchange rules. It includes attachments like a confidentiality reminder letter and an approval form for external information disclosure. The document is a governance or compliance policy rather than a financial report, earnings release, or announcement. It does not contain financial data, audit results, or shareholder meeting materials. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to information disclosure and insider information management.
2023-08-23 Chinese

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