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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 2014-04-24 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
第二届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Chengdu Guoteng Electronics Technology Co., Ltd. It includes resolutions from the 16th meeting of the second Supervisory Board, held on April 23, 2014. The key points include the approval of the 2014 first quarter report, approval of a proposal regarding the use of surplus raised funds to supplement working capital, and the election of new Supervisory Board members. The document references the 2014 first quarter report but does not contain the report itself or detailed financial statements; it states that the report is available on the designated disclosure website. The document is primarily a meeting resolution announcement and supervisory board information, including election of supervisors. It is not a full quarterly report (IR) or annual report (10-K), nor is it a simple publication announcement (RPA) because it contains substantive meeting resolutions. The best fitting category is Board/Management Information (MANG) because it includes election of board members and supervisory board resolutions.
2014-04-24 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of Chengdu Guoteng Electronics Technology Co., Ltd. nominating an independent director candidate, Fu Jiang, for the third board of directors. It details the nominee's qualifications, compliance with relevant laws, regulations, and stock exchange rules, and confirms the nominee's independence and eligibility. The content is focused on board/management information, specifically the nomination of a board member, rather than financial results, audit, or other report types. There is no indication of financial data, earnings, or regulatory filings beyond the nomination statement. Therefore, this document fits best under the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2014-04-24 Chinese
关于召开2014年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the 2014 second extraordinary general meeting of shareholders of Chengdu Guoteng Electronics Technology Co., Ltd. It details the meeting date, location, agenda items including the election of non-independent directors, independent directors, and supervisors, and voting procedures. It includes instructions for shareholder registration and proxy voting. The document does not contain financial statements or results but is an announcement related to a shareholders' meeting and the election of board members. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and the agenda for voting rather than the actual voting results or proxy materials, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it is not merely announcing a report publication; it is the meeting notice and related materials. Therefore, the classification is PSI with high confidence.
2014-04-24 Chinese
澄清公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (614 characters) from Chengdu Guoteng Electronics Technology Co., Ltd. It is a clarification announcement addressing rumors about potential acquisition talks with Tencent and Baidu. The company denies these rumors and reminds investors to be cautious. There is no financial data, no report attached or referenced as being published, and no detailed financial or management information. The document is a regulatory announcement clarifying misinformation, which fits best under Regulatory Filings (RNS).
2014-04-21 Chinese
2014年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the procedures, qualifications, and voting results of a company's 2014 first extraordinary general meeting (EGM). It details the convening, attendance, voting procedures, and legal compliance of the shareholders' meeting. It is not a financial report, earnings release, or management discussion, but a legal opinion related to a shareholders' meeting. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal procedural filing rather than a report or announcement of financial results or corporate governance changes.
2014-04-21 Chinese
2014年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2014 first extraordinary general meeting of shareholders of Chengdu Gotecom Electronic Technology Co., Ltd. It details the meeting date, attendance, voting methods, proposals considered, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder meeting decisions, including company name change and amendments to the articles of association, with no financial statements or detailed financial analysis included. The document length is relatively short (2296 characters) and it serves as an official disclosure of voting results and meeting resolutions rather than a full report or presentation. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-04-21 Chinese

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