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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 1,868 across all filing types
Latest filing 2014-04-03 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
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate of Sichuan Minjiang Hydropower Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitment to independence and duties. It is a formal statement related to board membership qualifications rather than a report, announcement, or financial document. This fits the category of Board/Management Information (MANG), which covers announcements of changes or qualifications in the company's board or senior management.
2014-04-03 Chinese
董事会审计委员会2013年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board of Directors Audit Committee 2013 Annual Performance Report" and details the activities, meetings, and evaluations conducted by the audit committee during the 2013 fiscal year. It discusses the audit committee's review of financial reports, internal controls, audit plans, and coordination with external auditors. The document is a report on the audit committee's duties and findings rather than a standalone audit report or the full annual report. It is not a certification or a brief announcement but a detailed committee report on audit-related activities for the year. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related committee reports on audit activities, excluding full annual reports. The document length is 2023 characters, which is consistent with a detailed committee report rather than a brief announcement or a full annual report. Therefore, the appropriate classification is AR with high confidence.
2014-04-03 Chinese
内部控制审计报告
Regulatory Filings Classification · 95% confidence The document text is extremely short (201 characters) and contains no substantive content, only placeholders for omitted pictures. There is no financial data, no report content, no announcements, or any textual information to classify as a specific report type. Given the lack of content, this document does not fit any specific filing category and defaults to the fallback category for miscellaneous or non-informative filings, which is Regulatory Filings (RNS).
2014-04-03 Chinese
日常关联交易事项独立董事意见
Regulatory Filings Classification · 100% confidence The document text is extremely short (59 characters) and contains no substantive content, only a placeholder for an omitted picture. There is no financial data, no report content, no announcements, or any other information to classify as a specific report type. Given the lack of content, the document does not fit any specific filing category and defaults to the fallback category for miscellaneous or non-informative filings, which is Regulatory Filings (RNS).
2014-04-03 Chinese
第六届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 9th meeting of the 6th Board of Directors of Sichuan Minjiang Hydropower Co., Ltd. It includes approvals of the 2013 annual board work report, general manager work report, 2013 annual report and summary, 2013 financial statements, profit distribution plan, internal control self-assessment and audit reports, remuneration for senior management, and other governance matters. The document also mentions that these reports and proposals will be submitted to the 2013 annual shareholders meeting for approval. The content is comprehensive and includes substantive financial data and management decisions, indicating it is a management/board meeting report rather than just an announcement or a proxy statement. It is not a full annual report (10-K) but rather a board/management information document detailing board resolutions and management reports. Therefore, the best fitting category is Board/Management Information (MANG).
2014-04-03 Chinese
公司章程（2014修订）
Governance Information Classification · 95% confidence The document is a detailed corporate charter or articles of association for Sichuan Minjiang Hydropower Co., Ltd., including company bylaws, shareholder rights, board structure, and governance rules. It references laws, regulations, and governance codes but does not contain financial statements, audit opinions, earnings data, or meeting results. It is a governance document outlining internal rules and company structure rather than a report or announcement. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive governance document.
2014-04-03 Chinese

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