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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 2021-12-13 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
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Working Rules (2021 Revision)" for a company. It details the composition, responsibilities, decision-making procedures, and disclosure requirements of the audit committee under the board of directors. The content focuses on governance structure, committee duties, meeting protocols, and information disclosure related to the audit committee's role. There are no financial statements, audit reports, or direct financial results presented. Instead, it is a governance document outlining internal rules and procedures for the audit committee. This fits the definition of a Governance Information (CGR) filing, which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is under 5,000 characters, but it is a full governance document, not a mere announcement. Therefore, the appropriate classification is CGR with high confidence.
2021-12-13 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十七次会议有关事项的独立意见
Regulatory Filings
2021-12-13 Chinese
国网信息通信股份有限公司监事会关于公司2021年限制性股票激励计划（草案）及相关事项的核查意见
Regulatory Filings
2021-12-13 Chinese
国网信息通信股份有限公司第八届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of the company 国网信息通信股份有限公司. It includes voting results on various proposals related to a 2021 restricted stock incentive plan, amendments to company articles, management rules, and authorization for the board to handle related matters. The document is not a full financial report but rather a formal announcement of board decisions and approvals. It does not contain financial statements or earnings data. The content fits the category of Board/Management Information (MANG), as it relates to board meeting resolutions and management decisions. The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it is the actual meeting resolution announcement. Therefore, the appropriate classification is MANG with high confidence.
2021-12-13 Chinese
国网信息通信股份有限公司第八届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 8th Supervisory Board of the company. It details voting results on proposals related to the 2021 restricted stock incentive plan and its management and assessment methods. The document is short (812 characters) and primarily reports on board meeting decisions and approvals, not a full report or financial statements. It does not contain financial data or detailed management discussion. It is not an annual or interim report, nor an earnings release. It is not a proxy solicitation or voting results announcement for a shareholder meeting, but a supervisory board meeting resolution announcement. The content fits best under Board/Management Information (MANG) as it relates to internal governance decisions and approvals by the supervisory board.
2021-12-13 Chinese
国网信息通信股份有限公司关于召开2021年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2021 first extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes an authorization letter template for proxy voting. The document does not contain financial statements or results but is an announcement related to a shareholder meeting. It is not a full report like an Annual Report or Interim Report, nor is it a voting result declaration. It is a notice for a shareholders meeting, which fits the category of Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and is primarily informational about the meeting and voting procedures, not the meeting results or financial data.
2021-12-13 Chinese

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