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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 2019-09-24 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
第三届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a specific board meeting of 超讯通信股份有限公司 held on September 24, 2019. It details the meeting attendance, voting results on specific proposals related to loans to subsidiaries and related-party transactions, and mentions compliance with company law and articles of association. There is no financial data, earnings information, or report publication mentioned. The content focuses on board decisions and approvals, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a regulatory filing. Therefore, the classification is MANG with high confidence.
2019-09-24 Chinese
独立董事关于第三届董事会第二十五次会议相关议案的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on proposals to be reviewed at the company's board meeting. It references compliance with stock exchange listing rules and company articles, and discusses related party transactions and fairness of pricing. The content is about board meeting agenda items and independent directors' opinions, not a full report or financial statements. The document length is short (725 characters), and it is not an announcement of a report publication but a governance-related opinion document. This fits best under Board/Management Information (MANG), which covers announcements related to board activities and management decisions.
2019-09-24 Chinese
独立董事关于第三届董事会第二十五次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on specific board meeting proposals related to related-party transactions and loans to subsidiaries. It references compliance with laws and company articles but does not contain financial statements or detailed financial data. It is a formal opinion related to board meeting agenda items, not a full report or announcement of voting results. The content aligns with Board/Management Information (MANG) as it concerns board-level decisions and opinions on corporate governance matters.
2019-09-24 Chinese
关于股东权益变动的提示公告
Major Shareholding Notification Classification · 95% confidence The document is a notice about a change in shareholder equity, specifically a reduction in shareholding by a significant shareholder (Guangzhou Chengxin). It details the shareholding before and after the reduction and confirms that the controlling shareholder and actual controller remain unchanged. The document is titled as a "提示公告" (notice or announcement) regarding shareholder equity changes and does not contain financial statements or detailed financial analysis. It is not an annual or interim report, nor an earnings release or management discussion. It is a notification of a major shareholding change, which fits the definition of Major Shareholding Notification (MRQ). The document length is short (1043 characters), consistent with a notification rather than a full report.
2019-09-10 Chinese
简式权益变动报告书
Major Shareholding Notification Classification · 95% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the reduction in shareholding by an information disclosure obligor (广州诚信创业投资有限公司) in the listed company 超讯通信股份有限公司. The content includes specifics about shareholding changes, dates, quantities, and legal compliance statements. It is a formal report on changes in significant share ownership levels, including disclosures about share sales and holdings crossing below 5%. There is no indication that this is an announcement of a report publication or a certification letter. The document fits the definition of a Major Shareholding Notification, which involves notification of changes in significant share ownership levels crossing thresholds. Therefore, the appropriate classification is MRQ (Major Shareholding Notification). The document length and detail support a high confidence score.
2019-09-10 Chinese
股票交易异常波动暨风险提示公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the company 超讯通信股份有限公司 regarding abnormal stock price fluctuations and risk warnings. It includes details about stock price movements over specific dates, company profit figures for the first half of 2019, and risk factors related to 5G and NB-IoT products. The document explicitly states it is a "股票交易异常波动暨风险提示公告" (Stock Trading Abnormal Fluctuation and Risk Warning Announcement). It does not contain comprehensive financial statements or detailed financial analysis but rather serves as a regulatory disclosure to inform investors about stock price volatility and associated risks. The document length is relatively short (2011 characters), and it is an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-09-09 Chinese

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