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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 2020-07-22 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
第八届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of the company 国网信息通信股份有限公司. It details decisions such as increasing registered capital, amending the company charter, and transferring business and assets between subsidiaries. The document references the board meeting date and voting results, and it mentions that the meeting was held in accordance with company law and internal rules. There is no detailed financial data or comprehensive report content, but rather a formal announcement of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2020-07-22 Chinese
2020年半年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a '2020年半年度业绩快报公告' which translates to '2020 Half-Year Performance Express Announcement'. It contains preliminary financial data for the half-year period, including revenue, profit, and equity figures, but explicitly states that the data is preliminary and unaudited, with detailed data to be disclosed in the formal half-year report. The document length is short (1551 characters) and it serves as a brief announcement of financial results rather than a comprehensive interim report with full financial statements and analysis. Therefore, it fits the category of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. H1 2020
2020-07-17 Chinese
2020年半年度业绩快报财务报表
Regulatory Filings
2020-07-17 Chinese
二〇一九年年度股东大会的法律意见书
Regulatory Filings
2020-06-16 Chinese
2019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 "2019 Annual General Meeting Resolution Announcement" for the company 国网信息通信股份有限公司. It details the resolutions passed at the 2019 Annual General Meeting (AGM) held on June 16, 2020, including voting results on various agenda items such as the 2019 annual reports, financial statements, profit distribution, and other corporate governance matters. The document includes attendance details, voting percentages, and legal witness statements confirming the validity of the meeting and resolutions. This is a formal announcement of the voting results and resolutions passed at the AGM, not the full AGM materials or presentations themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7305 characters) and content support this classification with high confidence.
2020-06-16 Chinese
关于收购事项持续督导财务顾问主办人变更公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a change in the financial advisor responsible for ongoing supervision related to an acquisition. It details the replacement of a key individual in the advisory role and provides background on the new appointee. There is no financial data, no report attached or referenced as being published, and no mention of a shareholder meeting or voting results. The content focuses on management-level changes related to advisory roles in a capital transaction context. This fits best under Capital/Financing Update (CAP) as it relates to ongoing supervision of an acquisition transaction and changes in the financial advisory team.
2020-06-09 Chinese

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