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Chengdu CORPRO Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300101 ISIN · CNE100000SB5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,893 across all filing types
Latest filing 2026-05-22 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300101

About Chengdu CORPRO Technology Co.,Ltd.

https://www.corpro.cn

Chengdu CORPRO Technology Co.,Ltd. specializes in the research, development, and manufacturing of satellite navigation and communication equipment. The company focuses on the design of integrated circuits, high-frequency microwave components, and system-level solutions. Its core product portfolio includes Global Navigation Satellite System (GNSS) chips, modules, antennas, and specialized terminals, with a significant emphasis on the BeiDou Navigation Satellite System (BDS) ecosystem. CORPRO provides critical technology for aerospace, defense, and industrial sectors, offering high-precision positioning, timing, and communication capabilities. The company is recognized for its expertise in radio frequency (RF) technology and its ability to deliver integrated hardware and software solutions for complex electronic systems in demanding environments.

Recent filings

Filing Released Lang Actions
关于董事长代行董事会秘书职责的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement by Chengdu Zhenxin Technology Co., Ltd. regarding an internal adjustment in board/management roles (the Chairman will act as Board Secretary) until a new Board Secretary is appointed. This clearly constitutes a management change announcement, fitting the Board/Management Information category.
2026-05-22 Chinese
北京德恒律师事务所关于成都振芯科技股份有限公司2025年年度股东会的法律意见
Regulatory Filings Classification · 90% confidence The document is a legal opinion letter issued by DeHeng Law Offices to Chengdu Zhenxin Technology Co., Ltd. regarding the legality of the procedures and voting at its 2025 Annual General Meeting. It does not itself present financial data or proxy materials, nor is it the AGM presentation or results announcement alone; rather, it is a compliance/legal certification document. Therefore, it falls under the general regulatory filings and compliance category.
2026-05-19 Chinese
2025年年度股东会决议公告
Regulatory Filings
2026-05-19 Chinese
独立董事提名人声明与承诺（孟红彦）
Board/Management Information Classification · 95% confidence The document is a detailed statement and commitment from a nominator regarding the nomination of an independent director candidate for the company's board. It includes declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of a meeting or shareholder vote results. The document is a formal declaration related to board/management information, specifically about the nomination of a board member. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length (4661 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive declaration related to board nomination.
2026-01-30 Chinese
第六届董事会审计委员会会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the Audit Committee of Chengdu Zhenxin Technology Co., Ltd. regarding the addition of temporary proposals to the agenda of the company's 2026 first extraordinary shareholders' meeting. It discusses proposals related to the early re-election of the company's seventh board of directors, including both non-independent and independent directors. The document includes voting results and compliance with relevant laws and regulations. There is no financial data, earnings information, or audit report content. The document is primarily about board and director changes and related shareholder proposals. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a committee resolution on board matters.
2026-01-30 Chinese
独立董事候选人关于参加最近一次独立董事培训的书面承诺（蒋舜浩）
Regulatory Filings Classification · 90% confidence The document is a written commitment from an independent director candidate regarding participation in a training and obtaining a qualification certificate recognized by the Shenzhen Stock Exchange. It is a short statement of personal commitment and does not contain financial data, report content, or regulatory filings related to financial performance or governance changes. It is not an announcement of board or management changes but a personal declaration related to director qualifications. Such documents typically fall under general regulatory announcements or compliance-related filings that do not fit other categories.
2026-01-30 Chinese

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