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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 2020-04-29 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
独立董事年报工作制度
Governance Information Classification · 95% confidence The document is titled as an internal work system for independent directors related to the annual report preparation and disclosure process of the company. It outlines duties, responsibilities, and procedures for independent directors in relation to the annual report but does not contain any actual financial data, audit results, or the annual report itself. The document is a governance or procedural guideline rather than a report or announcement. It is not a report publication announcement since it does not mention the release or availability of a report. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to the annual report process.
2020-04-29 Chinese
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 and management system regarding insider information confidentiality and insider information personnel registration for a company. It includes definitions, scope, management procedures, confidentiality obligations, trading restrictions, and responsibility accountability related to insider information. It does not contain financial statements, earnings data, or any form of financial results. It is not an announcement or a report of financial performance but rather a governance and compliance document related to insider information management and regulatory compliance. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-04-29 Chinese
第八届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's board meeting, including approval of the 2019 annual reports, financial statements, profit distribution plan, appointment of auditors, changes in governance rules, and other corporate governance matters. It references the 2019 annual report and other reports but does not contain the full annual report itself. The document is a formal board meeting resolution announcement, which is typical of Board/Management Information filings. The document length is 4119 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report. Therefore, the appropriate classification is Board/Management Information (MANG).
2020-04-29 Chinese
关于预计公司2020年度日常关联交易暨金融服务关联交易额度的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 国网信息通信股份有限公司 regarding the expected 2020 annual related party transactions and financial service related party transaction limits. It includes details about the board meeting resolutions, independent directors' opinions, related party descriptions, transaction categories, and amounts. The document is an announcement of expected related party transactions and their approval process, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. The document is also relatively short (4508 characters) and structured as a formal announcement. Therefore, it fits best into the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2020-04-29 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is a policy or internal management system titled '舆情管理制度' (Public Opinion Management System) for a company, detailing procedures and responsibilities for managing public opinion and media relations. It includes organizational structure, principles, reporting processes, and confidentiality obligations. There is no financial data, no mention of financial results, no regulatory filings or announcements, no shareholder meeting materials, no audit or legal proceedings, and no capital or dividend information. The document is a governance-related internal policy document, focusing on company rules and procedures for managing public opinion and crisis communication. Therefore, it fits best under Governance Information (CGR). The document length is 2856 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2020-04-29 Chinese
募集资金管理办法
Governance Information Classification · 95% confidence The document is titled '募集资金管理办法 （2020 年修订版）' which translates to 'Fundraising Capital Management Measures (2020 Revised Edition)'. It is a detailed internal policy document outlining the management, storage, usage, supervision, and responsibilities related to the company's raised funds. It references regulatory laws and stock exchange rules, and describes procedures for managing capital raised through securities issuance. The document is a procedural and governance guideline rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or any form of report publication announcement. It is a governance-related document detailing internal rules and management practices for fundraising capital. Therefore, the most appropriate classification is Governance Information (CGR).
2020-04-29 Chinese

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