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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 2020-05-08 Declaration of Voting R…
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
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 (AGM) resolution announcement for 超讯通信股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2019 annual report, financial statements, profit distribution, auditor appointment, and other corporate matters. The document is a formal announcement of the resolutions passed at the AGM, including voting results and legal witness statements. It does not contain the full annual report or financial statements themselves but reports on the meeting outcomes and approvals. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting results, confirming it is not a brief notice but a full voting results announcement.
2020-05-08 Chinese
2019年年度股东大会法律意见书
Regulatory Filings
2020-05-08 Chinese
2020年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2020 年第一季度报告' which translates to '2020 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary for the first quarter of 2020. The report is unaudited as stated in the text. The length of the document is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, which fits the definition of an Interim / Quarterly Report (IR). There is no indication that this is an annual report, audit report, or any other filing type. Therefore, the document is best classified as an Interim / Quarterly Report (IR).
2020-04-27 Chinese
2020年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled '2020 年第一季度报告' which translates to '2020 First Quarter Report'. It contains detailed financial data including balance sheet items, profit and loss items, cash flow items, shareholder information, and management commentary on financial performance and outlook. The report explicitly states it is a quarterly report and includes actual financial statements and substantive financial data. The length of the document (6542 characters) and the detailed financial content confirm it is a full interim financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2020-04-27 Chinese
2019年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the 2019 Annual General Meeting (AGM) of 超讯通信股份有限公司. It includes detailed meeting instructions, agenda, reports from the board and supervisory committee, financial results for 2019, budget proposals for 2020, and various proposals to be voted on at the AGM. The content is comprehensive and clearly intended as the presentation and materials shared during the AGM, not just an announcement or a brief summary. The presence of detailed agenda items, reports, and voting proposals aligns with the definition of AGM Information (AGM-R). The document length (10,491 characters) supports it being a full set of AGM materials rather than a short announcement. Therefore, the correct classification is AGM Information (AGM-R).
2020-04-27 Chinese
关于控股股东部分股份质押的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the pledge of shares by the controlling shareholder of the company. It details the number of shares pledged, the proportion of total shares, and the purpose of the pledge. There is no financial statement, earnings data, or management discussion. The document is a regulatory announcement about share pledging activity, which fits the category of a Regulatory Filing (RNS) as it does not fit into more specific categories like Capital/Financing Update (CAP) because it is about share pledge disclosure rather than new financing or capital structure changes.
2020-04-24 Chinese

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