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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 2022-05-24 Declaration of Voting R…
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2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2021 Annual General Meeting Resolution Announcement" for the company 国网信息通信股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2021 annual report, financial statements, profit distribution, and other corporate matters. It also includes legal witness statements confirming the legality of the meeting and voting procedures. The content is focused on the official announcement of the voting results and resolutions passed at the AGM, rather than the full annual report or financial statements themselves. The document length is about 5432 characters, which is consistent with a detailed announcement but not a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-24 Chinese
国网信息通信股份有限公司关于召开2021年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2021 annual performance explanation meeting (业绩说明会) to be held on May 27, 2022. It includes information on the meeting time, location, format (video and online interaction), participants, and how investors can submit questions. The document references the previously disclosed 2021 annual report and profit distribution plan but does not contain any financial data or detailed results itself. It is essentially a notice informing investors about the upcoming earnings explanation session rather than the earnings release or the annual report itself. Given the nature of the document as an announcement for an investor meeting focused on discussing annual results, it fits best under the category of Investor Presentation (IP), which covers detailed presentations for investors focusing on financials, strategy, and market position, including earnings explanation meetings.
2022-05-18 Chinese
国网信息通信股份有限公司2021年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2021 年年度股东大会会议资料" which translates to "2021 Annual General Meeting (AGM) Materials". It contains detailed agenda items, reports from the board of directors and supervisory board, proposals for approval, voting procedures, and other materials typically presented at an AGM. The content includes the company's 2021 board work report, supervisory board report, financial decisions, profit distribution plans, and other governance-related matters. The document is comprehensive and clearly intended for the shareholders' meeting. It is not a standalone annual report (10-K) or audit report (AR), but rather the materials prepared for the AGM itself. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting materials, not just an announcement or a brief summary.
2022-05-18 Chinese
国网信息通信股份有限公司关于公司董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, specifically a board member stepping down and the impact on the board's composition. It does not contain financial data, audit information, or any report content. It is clearly about a change in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this management change, confirming the classification.
2022-05-05 Chinese
国网信息通信股份有限公司关于召开2021年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of the company, including details such as the date, voting methods, meeting agenda, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and the items to be discussed and voted on. The document length is 3558 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2022-04-29 Chinese
国网信息通信股份有限公司关于中国电力财务有限公司的风险评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report on China Electric Power Finance Co., Ltd. prepared by State Grid Information & Communication Co., Ltd. It includes descriptions of the company's internal control environment, risk identification and assessment, control activities, financial and operational data as of December 31, 2021, and an overall risk evaluation opinion. The content is focused on risk management and internal controls rather than financial statements or audit opinions. It does not represent a full annual report, audit report, or interim financial report. It is a standalone report assessing risk, which aligns with the definition of an Audit Report / Information (AR) as it involves evaluation of internal controls and risk management but is not a full annual report. The document length is 3043 characters, which is relatively short but contains substantive content rather than just an announcement or certification. Therefore, the best classification is AR (Audit Report / Information). FY 2021
2022-04-21 Chinese

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