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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 2018-04-27 Interim / Quarterly Rep…
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
2018年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2018 年第一季度报告' which translates to '2018 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2018. The report is unaudited as stated in the text. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2018-04-27 Chinese
2017年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from Guangdong Chaoxun Communication Technology Co., Ltd. regarding the implementation of the 2017 annual equity distribution plan. It details the cash dividend per share, share bonus (capital reserve to share capital conversion), relevant dates for dividend and share registration, tax treatment for different shareholders, and changes in share capital structure. The document is focused on dividend distribution and share capital increase through bonus shares, with no financial statements or comprehensive financial performance data included. The length is under 5,000 characters and it is clearly an announcement of dividend and share capital changes rather than a full report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2018-04-25 Chinese
2017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 resolution announcement from the 2017 Annual General Meeting (AGM) of Guangdong Chaoxun Communication Technology Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2017 annual report, financial statements, audit firm reappointment, profit distribution, and internal control evaluation. The document includes voting percentages and legal opinions confirming the validity of the meeting and resolutions. The content is focused on the official announcement of the AGM meeting resolutions and voting outcomes rather than the full annual report or financial statements themselves. The document length is 3404 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-04-18 Chinese
2017年年度股东大会法律意见书
Regulatory Filings
2018-04-18 Chinese
第三届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution by Guangdong Chaoxun Communication Technology Co., Ltd. It details the convening of the third board's fourth meeting, the approval of a credit application to a bank, and related guarantees. There is no financial report or detailed financial data presented, only a board decision and related disclosures. 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 short and focused on a board resolution, not a full report or financial statement.
2018-04-12 Chinese
2017年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2017 Annual General Meeting (AGM) of Guangdong Chaoxun Communication Technology Co., Ltd. It includes detailed meeting notices, agenda, reports from the board of directors and supervisors, financial results, budget proposals, audit reports, profit distribution plans, and internal control evaluation reports. The content is comprehensive and intended for presentation and discussion at the AGM. The presence of meeting rules, voting procedures, and multiple agenda items confirms this is AGM meeting materials rather than the annual report itself or a simple announcement. The document length (9310 characters) and detailed content support classification as AGM Information rather than a brief announcement or other report type.
2018-04-08 Chinese

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