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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 2017-11-21 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
2017年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2017 Third Extraordinary General Meeting of Shareholders" of Sichuan Minjiang Hydropower Co., Ltd. It includes meeting arrangements, agenda, and a proposal for electing a new board member. The content is focused on the meeting details and proposals to be voted on, typical of materials provided for a shareholders' meeting. It is not a report of voting results, nor a full annual or interim report, nor a regulatory filing or announcement. The document is a presentation of information for the shareholders' meeting itself, which fits the definition of AGM Information (AGM-R). The document length is short (1831 characters), consistent with meeting materials rather than a full report.
2017-11-21 Chinese
关于公司董事、总经理辞职及聘任总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company's director and general manager, as well as the appointment of a new general manager. It includes details about the outgoing and incoming individuals and their roles. There is no financial data, report, or presentation content. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2017-11-06 Chinese
关于召开2017年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2017 third extraordinary general meeting of shareholders (临时股东大会) for Sichuan Minjiang Hydropower Co., Ltd. It details the meeting date, voting methods, agenda items (such as election of a director), voting procedures, and registration information. It does not contain financial statements or results, nor is it a transcript or presentation. It is an announcement related to a shareholders' meeting, specifically a notice to shareholders about the meeting and voting arrangements. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 2608 characters, which is consistent with a notice rather than a full report. Therefore, the correct classification is PSI with high confidence.
2017-11-06 Chinese
第七届董事会第十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of Sichuan Minjiang Hydropower Co., Ltd. regarding resolutions passed at the 13th meeting of the 7th Board of Directors. It includes details about the resignation of the general manager, appointment of a new general manager, nomination of a new board member, and the decision to convene an extraordinary shareholders' meeting. The content focuses on board and management changes and meeting resolutions, with no financial data or report attached. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2017-11-06 Chinese
第七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 Sichuan Minjiang Hydropower Co., Ltd. It details the convening of the 12th meeting of the 7th board, including attendance, voting results, and decisions made. The key points include approval of the company's 2017 Q3 report and organizational adjustments. The document is short (765 characters) and primarily announces board decisions rather than providing detailed financial data or full reports. It does not contain full financial statements or comprehensive management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related resolutions.
2017-10-27 Chinese
2017年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2017 年第三季度报告' which translates to '2017 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of significant changes in financial items. The report covers the period ending September 30, 2017, and includes unaudited financial statements. The content is comprehensive and includes actual financial figures and analysis for a period shorter than a full fiscal year, consistent with an interim or quarterly report. There is no indication that this is merely an announcement or a certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2017
2017-10-27 Chinese

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