Skip to main content
SUPER TELECOM CO.,LTD. logo

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
Open in API
Filings indexed 1,451 across all filing types
Latest filing 2016-12-29 Governance Information
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
关于修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is a public announcement from Guangdong Chaoxun Communication Technology Co., Ltd. regarding amendments to the company's Articles of Association (公司章程). It details specific changes to the company's business scope, shareholder voting rights, and profit distribution policies. The document is an official notice about governance changes and internal company rules, not a full report or financial statement. It does not contain financial data or results but focuses on corporate governance matters. Therefore, it fits the category of Governance Information (CGR). The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it is the actual announcement of changes to governance documents.
2016-12-29 Chinese
信息披露暂缓与豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled 'Information Disclosure Delay and Exemption Management System' for Guangdong Chaoxun Communication Technology Co., Ltd. It outlines procedures and rules for delaying or exempting information disclosure in compliance with Chinese securities laws and Shanghai Stock Exchange listing rules. It includes definitions, conditions, responsibilities, and an attachment form for recording such delays or exemptions. There is no financial data, no report of financial results, no announcement of voting or management changes, no earnings or capital updates, and no legal proceedings. It is a governance-related document describing internal rules and compliance procedures for information disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 1747 characters, which is short but contains substantive policy content, not just an announcement or certification, so it is not RPA or RNS. Confidence is high due to clear governance content and absence of other report types.
2016-12-29 Chinese
关于召开2017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 2017 first extraordinary general meeting of shareholders (临时股东大会) for Guangdong Chaoxun Communication Technology Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. There is no financial data, earnings, or report content included. The document serves as an announcement to shareholders about the meeting and voting process rather than the meeting materials or results themselves. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2016-12-29 Chinese
第二届董事会第二十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Guangdong Chaoxun Communication Technology Co., Ltd. It details the meeting date, attendance, and specific resolutions approved by the board, including credit applications, amendments to internal management systems, and plans to convene a shareholders meeting. There is no financial data or report content, but rather a disclosure of board decisions and governance matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2016-12-29 Chinese
信息事务披露管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled "Information Disclosure Management System" for Guangdong Chaoxun Communication Technology Co., Ltd. It outlines principles, responsibilities, procedures, and legal compliance related to information disclosure by the company. It covers various types of disclosures including prospectuses, periodic reports (annual, interim, quarterly), and interim/temporary reports, as well as management of confidential information and penalties for violations. The document is not a financial report itself, nor an announcement of a report, but rather a governance and compliance manual related to information disclosure practices. It does not contain financial data or results, nor is it a transcript, presentation, or legal proceeding update. It fits best under Governance Information (CGR) as it details the company's internal rules and governance practices regarding information disclosure.
2016-12-29 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the company's policies, principles, objectives, responsibilities, and procedures for managing investor relations. It references relevant laws and regulations but does not contain any financial statements, earnings data, voting results, or announcements of specific events. The document is a governance-related policy document focused on investor relations management practices rather than a report or announcement of financial results or corporate actions. It is not a report publication announcement since it is substantive and not merely announcing a report. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3298 characters, which is substantive for a policy document but not a financial report.
2016-12-29 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.