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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 2021-04-28 Board/Management Inform…
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独立董事关于第八届董事会第十次会议有关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of a company regarding various matters discussed at the company's eighth board of directors' tenth meeting. It covers opinions on asset restructuring, profit distribution proposals, internal control evaluation reports, executive compensation, related party transactions, changes in accounting policies, loan applications, use of idle raised funds, and appointment of audit institutions. The content is focused on governance and oversight matters related to board decisions and compliance with laws and regulations. It does not contain full financial statements or detailed financial performance data, nor is it a transcript or announcement of voting results. The document is best classified as Board/Management Information (MANG) because it relates to board meeting matters and independent directors' opinions on those matters.
2021-04-28 Chinese
国网信息通信股份有限公司2020年年度报告
Annual Report Classification · 100% confidence The document is titled "2020 年年度报告" which translates to "2020 Annual Report". It contains detailed sections typical of an annual report such as Chairman's statement, company overview, financial data, business overview, management discussion and analysis, and audited financial statements. The document length is substantial (15,000 characters) and includes comprehensive financial and operational information for the fiscal year 2020. It also mentions an audit report with an unqualified opinion, which is usually part of an annual report. There is no indication that this is merely an announcement or a summary; rather, it is the full annual report itself. Therefore, the appropriate classification is Annual Report (10-K). FY 2020
2021-04-28 Chinese
国网信息通信股份有限公司关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (信永中和会计师事务所) for the company's 2021 financial and internal control audit. It details the qualifications, personnel, independence, and fees related to the audit firm, as well as the approval process by the board and independent directors. There is no actual audit report or financial statements included, only information about the appointment of the auditor. This fits the category of an Audit Report / Information announcement, specifically about the auditor appointment and related audit matters, but not the audit report itself. Given the content and length, the best classification is AR (Audit Report / Information). FY 2021
2021-04-28 Chinese
国网信息通信股份有限公司第八届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed by the Supervisory Board of the company 国网信息通信股份有限公司 (State Grid Information & Telecommunication Co., Ltd.) during its eighth meeting. It includes approvals of various reports and proposals such as the 2020 Annual Report, 2020 Financial Statements, Profit Distribution Plan, Internal Control Reports, and the 2021 First Quarter Report. The document states that these reports and proposals are subject to approval by the shareholders' meeting. The document is relatively short (2649 characters) and primarily serves as a meeting resolution announcement rather than containing the full reports or detailed financial data. It does not contain the full annual report or quarterly report itself but rather the Supervisory Board's review and approval of these reports. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and approvals, not the actual reports or detailed financial statements themselves.
2021-04-28 Chinese
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 titled '内幕信息保密及内幕信息知情人登记管理制度' (Insider Information Confidentiality and Insider Information Person Registration Management System) for a company, outlining definitions, management, confidentiality, trading restrictions, and responsibilities related to insider information. It references relevant laws and regulatory requirements but does not contain financial statements, earnings data, or any report of financial performance. It is a governance-related document focused on compliance and internal controls regarding insider information. Therefore, it fits best under Governance Information (CGR). The document length (6283 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2021-04-28 Chinese
国网信息通信股份有限公司重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Internal Reporting System for Major Information' and is a detailed internal policy document outlining procedures and responsibilities for reporting significant company information. It references laws and regulations related to information disclosure but does not contain any financial data, earnings, audit results, or shareholder meeting materials. It is a governance-related internal control document about information reporting and disclosure management within the company. It does not fit categories like Annual Report, Earnings Release, or Regulatory Filings as it is not a filing or announcement but a governance policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is over 5,000 characters and it is not a brief announcement or certification, so it is not RPA or RNS. Confidence is high due to the clear nature of the document as a governance policy.
2021-04-28 Chinese

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