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SUPER TELECOM CO.,LTD. — Investor Relations & Filings

Ticker · 603322 ISIN · CNE100003J49 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,451 across all filing types
Latest filing 2020-12-08 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 603322

About SUPER TELECOM CO.,LTD.

http://en.sts.cn/

Super Telecom Co., Ltd. provides comprehensive telecommunications network technology services and integrated solutions. The company's core operations encompass network planning, design, construction, and maintenance, alongside technical optimization and system integration. It serves major telecommunications operators and enterprise clients, focusing on the deployment and management of mobile communication networks, including 4G and 5G infrastructure. Beyond traditional telecom services, the firm develops Internet of Things (IoT) applications, smart city solutions, and digital intelligence platforms. Its service portfolio is designed to support the full lifecycle of communication networks, ensuring high-performance connectivity and operational efficiency through advanced technical support and specialized engineering expertise.

Recent filings

Filing Released Lang Actions
第三届董事会第三十八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at a board meeting of the company 超讯通信股份有限公司. It includes information about the election of non-independent and independent directors, their qualifications, remuneration proposals, credit facility applications, amendments to the company charter, and the scheduling of a shareholders meeting. The content focuses on board and management decisions and changes, including nominations and remuneration of directors. There is no financial data or report content, nor is it a simple announcement of a report publication. The document fits the category of Board/Management Information (MANG) as it announces changes and decisions related to the company's board of directors and senior management.
2020-12-08 Chinese
关于召开2020年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 fourth extraordinary general meeting of shareholders for the company 超讯通信股份有限公司. It includes information about the meeting date, voting methods, agenda items, shareholder eligibility, and proxy voting instructions. The content focuses on the announcement and procedural details of a shareholders' meeting rather than the results of the meeting or the minutes. There is no indication that this is a report of voting results or a proxy solicitation document. The document is not a financial report, audit, or earnings release. It is a formal announcement of the meeting itself, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it reports results, but here it only announces the meeting and voting procedures. It is not a Proxy Solicitation & Information Statement (PSI) because it does not solicit votes but informs about the meeting. Given the detailed nature and focus on the meeting notice and voting arrangements, the best fit is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary meeting, the category AGM-R is the closest match for shareholder meeting notices and materials. The document length is 4663 characters, which is sufficient for a full notice rather than a brief announcement. Therefore, the classification is AGM-R with high confidence.
2020-12-08 Chinese
关于修改《公司章程》及办理工商变更登记的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors of 超讯通信股份有限公司 regarding the modification of the company's articles of association (公司章程) and related business scope changes. It details the specific amendments to the company's business scope and states that the changes will be submitted to the shareholders' meeting for approval and then registered with the industrial and commercial authorities. The document is a formal corporate announcement about governance and structural changes rather than a full report or financial statement. It does not contain financial data, audit information, or detailed management discussion. It is not a report publication announcement since it contains substantive content about the changes. The nature of the document fits best with Board/Management Information (MANG), which covers announcements of changes in company governance or management-related decisions.
2020-12-08 Chinese
独立董事候选人声明（曾明）
Regulatory Filings
2020-12-08 Chinese
公司章程（2020年12月拟修订）
Governance Information Classification · 95% confidence The document is titled "超讯通信股份有限公司 公司章程" which translates to "Articles of Association of Chaoxun Communication Co., Ltd." It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, share issuance, shareholder meetings, and other governance matters. The content is focused on the company's internal rules, structure, and governance practices rather than financial results, audit opinions, or announcements. There is no indication that this is an annual report, earnings release, or any other financial or regulatory filing. The document is a governance document outlining the company's articles of association, which fits the definition of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2020-12-08 Chinese
第三届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of the company 超讯通信股份有限公司 regarding the resolutions passed in their 19th meeting of the third supervisory board. It includes details about the meeting's compliance with laws, attendance, and the election of shareholder representative supervisors for the fourth supervisory board, along with their remuneration proposals. The document also contains biographical information about the candidates. There is no financial data, earnings information, or detailed report content. Instead, it is an official announcement about board/management changes and related governance matters. This fits the category of Board/Management Information (MANG). The document length is short (1290 characters), and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2020-12-08 Chinese

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