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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 2017-12-25 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一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 the election of the chairman of the third board and the appointment of senior management personnel. It discusses qualifications and compliance with laws and regulations for board and management appointments. There is no financial data, no report of financial results, no voting results announcement, and no mention of shareholder meetings or dividends. The content is focused on board and management information, specifically appointments and qualifications. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short but contains substantive content about management changes, not just an announcement or certification.
2017-12-25 Chinese
关于召开2018年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2018 first extraordinary general meeting of shareholders for Guangdong Chaoxun Communication Technology Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and proxy forms. There is no financial data or report content, only an announcement of the meeting and related procedural information. The document length is short (2745 characters), and it primarily serves as a meeting notice rather than a report or results announcement. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2017-12-22 Chinese
关于股票复牌的提示性公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the resumption of trading of the company's stock after a suspension due to a major matter involving a potential acquisition. It references previous announcements about suspension and major matters but does not contain financial statements or detailed financial data. The document is under 5,000 characters and serves as a notice about stock resumption rather than a full report or detailed financial disclosure. Therefore, it fits best as a Regulatory Filing (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2017-12-22 Chinese
独立董事关于第二届董事会第三十五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 a board meeting proposal regarding the acquisition of 50.01% equity in another company. It references legal and regulatory compliance, an audit report used as pricing reference, and concludes with approval of the acquisition plan. The content is related to board/management information about a corporate transaction and does not contain full financial statements or detailed financial results. It is not a full audit report, annual report, or earnings release. The document is a formal opinion related to board decisions on a corporate acquisition, fitting the Board/Management Information category.
2017-12-22 Chinese
关于收购上海桑锐电子科技股份有限公司股权的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the acquisition of a 50.01% equity stake in Shanghai Sangrui Electronic Technology Co., Ltd. by Guangdong Chaoxun Communication Technology Co., Ltd. It includes transaction details, parties involved, financial data, agreements, and approvals. The content focuses on a capital transaction involving equity acquisition, pricing, payment terms, and related agreements. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. It is not a regulatory filing or announcement of a report publication. The document is a comprehensive capital/financing update about a significant equity acquisition transaction. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2017-12-22 Chinese
上海桑锐电子科技股份有限公司217年1-9月、2016年度审计报告
Regulatory Filings
2017-12-22 Chinese

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