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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 2020-04-17 Annual Report
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年年度报告
Annual Report Classification · 100% confidence The document is titled '2019 年年度报告' which translates to '2019 Annual Report'. It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, risk disclosures, and auditor's opinion. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes audited financial statements and comprehensive business analysis for the fiscal year 2019. The presence of an audit report with an unqualified opinion is mentioned but the document itself is not just the audit report. Therefore, this document fits the definition of an Annual Report (10-K).
2020-04-17 Chinese
第三届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding various reports and proposals related to the 2019 fiscal year, including the Supervisory Board's work report, financial statements, budget, annual report, fundraising usage report, profit distribution plan, internal control evaluation, and asset impairment provision plan. It includes voting results and states that these items will be submitted to the shareholders' meeting for approval. The document is relatively short (1805 characters) and does not contain the full reports or detailed financial data but rather summaries and approvals of these reports. It also references that detailed content is available on the stock exchange website. This type of document is a formal announcement of resolutions passed by the Supervisory Board, not the full annual report or financial statements themselves. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2020-04-17 Chinese
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised through a public stock issuance by the company 超讯通信股份有限公司. It includes specifics on the amount raised, usage of funds over multiple years, compliance with regulatory requirements, and auditor and sponsor opinions on the fund usage. The document references regulatory approvals, specific dates, and includes detailed financial tables on fund usage. This matches the characteristics of a specialized report on capital raising and fund usage, which aligns with the category 'Capital/Financing Update (CAP)'. It is not a general annual report or earnings release, nor is it a simple announcement or certification. The length and detail confirm it is a substantive report rather than a brief announcement or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2020-04-17 Chinese
内部控制审计报告
Regulatory Filings
2020-04-17 Chinese
第三届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 30th meeting of the 3rd Board of Directors of the company 超讯通信股份有限公司, dated April 17, 2020. It details the approval of various reports and proposals such as the 2019 annual general manager work report, board work report, financial statements, profit distribution plan, internal control evaluation report, and other governance matters. The document repeatedly states that these matters will be submitted to the shareholders' meeting for approval and references the Shanghai Stock Exchange website for detailed reports. The document is a board meeting resolution announcement rather than the full reports themselves. It does not contain full financial statements or detailed financial data but summarizes board decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is 2769 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report or audit report. Therefore, the appropriate classification is MANG with high confidence.
2020-04-17 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2019 Annual General Meeting (AGM) of the company 超讯通信股份有限公司. It includes details such as the date and time of the meeting, voting methods, agenda items to be discussed and voted on, instructions for shareholders, and proxy forms. The document does not contain financial statements or detailed financial performance data, but rather logistical and procedural information related to the AGM. The document length is 3570 characters, which is relatively short and consistent with an announcement or notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and meeting details.
2020-04-17 Chinese

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