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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 2018-06-25 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
独立董事关于第三届董事会第九次会议相关议案的事前认可意见
Board/Management Information Classification · 95% confidence The document is an independent directors' pre-approval opinion on related party transactions to be discussed at a board meeting. It references compliance with stock exchange listing rules and company articles, and discusses guarantees and loans to a subsidiary. There is no financial data, no annual or interim report content, no earnings data, no voting results, and no mention of shareholder meetings or report publication. The document is a board/management related announcement concerning board meeting agenda items and related party transactions, which fits best under Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2018-06-25 Chinese
关于全资子公司对外投资的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement about a company's wholly-owned subsidiary making an external investment, including specifics about the investment amount, parties involved, board approval, and strategic rationale. It does not contain financial statements or quarterly/yearly financial results. It is not an earnings release, annual report, or interim report. It is not a call transcript or audit report. The document is a formal announcement of a capital investment transaction by the company, which fits the category of Capital/Financing Update (CAP). The document length is sufficient and contains substantive details about the financing activity, not just a brief notice or report publication announcement.
2018-06-25 Chinese
独立董事关于第三届董事会第九次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding specific board meeting proposals related to guarantees and loans to a subsidiary, which are typical contents of board or management information disclosures. It references compliance with laws and company articles, and discusses related party transactions and board procedures. The document is not a full financial report, audit report, or earnings release, nor is it a regulatory announcement or voting result. It is a detailed management/board opinion on corporate governance matters related to board decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board meeting agenda items, supporting this classification.
2018-06-25 Chinese
关于补充确认对控股子公司提供借款暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Guangdong Chaoxun Communication Technology Co., Ltd. regarding a supplementary confirmation of a loan provided to its controlling subsidiary, which constitutes a related party transaction. It details the nature of the transaction, the parties involved, the approval process by the board of directors, and independent directors' opinions. The document is an announcement of a related party transaction and its approval, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2018-06-25 Chinese
关于召开2018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 2018 third extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about 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 the Annual General Meeting or similar shareholder meetings.
2018-06-25 Chinese
关于为控股子公司提供担保暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Guangdong Chaoxun Communication Technology Co., Ltd. regarding providing a guarantee for its controlling subsidiary and related party transactions. It details the guarantee amount, the decision-making process, the financial status of the guaranteed party, and opinions from the board and independent directors. The document is a formal announcement about a financing-related guarantee transaction, not a financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis but focuses on a specific capital/financing update related to guarantees and credit facilities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2037 characters, which is typical for such announcements and not a full report.
2018-06-25 Chinese

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