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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 2019-12-10 Regulatory Filings
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
关于收到政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company regarding the receipt of government subsidies, detailing amounts, dates, and policy references. It includes a statement on the accounting treatment of these subsidies and their impact on the company's profit and loss. The document is short (1463 characters) and does not contain comprehensive financial statements or detailed financial analysis. It is an announcement of a specific event (receipt of government grants) rather than a full financial report or audit. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2019-12-10 Chinese
章程（2019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 structure, capital, and governance rules. It references Chinese company law and securities law, and includes chapters on shareholders, board of directors, management, financial accounting, profit distribution, and amendments to the articles. There is no indication that this is a financial report, earnings release, or announcement. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance content, supporting high confidence in this classification.
2019-12-09 Chinese
独立董事关于第三届董事会第二十八次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors' opinions regarding a specific board meeting agenda item about the use of company funds for entrusted loans. It references compliance with laws and company articles but does not contain financial statements or detailed financial data. The document is short (361 characters) and serves as a formal opinion related to board decisions rather than a full report or announcement of voting results. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and director opinions.
2019-12-09 Chinese
关于召开2019年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2019 third extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information on proxy voting and meeting logistics but does not contain any financial statements or results. The document is an announcement related to a shareholder meeting rather than the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings.
2019-12-09 Chinese
关于使用自有资金择机进行委托贷款的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company regarding the use of its own funds to conduct entrusted loans. It details the decision made by the board, the purpose, approval process, risks, and impact of the entrusted loans. The document is a formal public announcement about a financing activity involving the company's capital allocation and investment decisions. It does not contain financial statements, audit information, or detailed financial results. It is not a report or a transcript but an update on capital usage and financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is short and focused on a specific financing decision, not a report publication or regulatory filing.
2019-12-09 Chinese
第三届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 超讯通信股份有限公司 (ChaoXun Communication Co., Ltd.). It details the convening of the third board's 28th meeting, voting results on various proposals including amendments to the company charter, application for credit facilities, use of own funds for entrusted loans, and convening a shareholders' meeting. The document is an official disclosure of board decisions and meeting outcomes, not a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a call transcript or shareholder voting result announcement. The content 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 short (1108 characters), and it is not a report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2019-12-09 Chinese

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