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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 2021-06-01 AGM 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2020年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2020 年年度股东大会会议资料" which translates to "2020 Annual General Meeting (AGM) Materials". It contains detailed agenda items for the 2020 AGM, including reports from the board of directors, supervisory board, proposals for approval such as the annual report, financial statements, profit distribution, appointment of auditors, and other governance matters. The content is consistent with materials prepared and presented for an Annual General Meeting rather than the report itself or an announcement of the report. The document length is substantial (15,000 characters), indicating it is the full meeting materials, not just a brief announcement. Therefore, the document fits the category of AGM Information (AGM-R).
2021-06-01 Chinese
国网信息通信股份有限公司独立董事提名人声明（鲁篱）
Regulatory Filings
2021-05-31 Chinese
国网信息通信股份有限公司独立董事候选人声明（鲁篱）
Regulatory Filings
2021-05-31 Chinese
国网信息通信股份有限公司第八届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from the company 国网信息通信股份有限公司, detailing decisions made at the eighth board's twelfth meeting, including nomination of an independent director and approval of using raised funds for investment projects. It includes voting results and mentions compliance with company law and articles of association. The content focuses on board decisions and management information rather than financial results or regulatory filings. The document length is short (976 characters), but it contains substantive board meeting resolutions, not just an announcement of a report. Therefore, it fits best under Board/Management Information (MANG).
2021-05-28 Chinese
国网信息通信股份有限公司第八届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding the use of raised funds to increase capital in a subsidiary for a project. It includes voting results and compliance statements but does not contain financial statements or detailed financial data. The document is short (519 characters) and is an official announcement of a board decision rather than a full report or financial disclosure. It fits best under Regulatory Filings (RNS) as it is a regulatory announcement about corporate governance and fund usage without detailed financial data or report content.
2021-05-28 Chinese
国网信息通信股份有限公司关于2020年年度股东大会增加临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the 2020 Annual General Meeting (AGM) of the company. It details the date of the AGM, the proposals to be voted on, voting procedures, and related information. It does not contain the actual annual report or financial statements but rather information about the AGM agenda and voting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related announcements about the AGM.
2021-05-28 Chinese

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