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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 2014-03-21 AGM Information
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
关于召开2013年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2013 Annual General Meeting (AGM) of Chengdu Guoteng Electronics Technology Co., Ltd. It includes information about the meeting date, location, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration procedures, and proxy forms. The document does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. The presence of agenda items such as the 2013 annual report and audited financial report indicates it is related to the AGM, but the document itself is not the report. Therefore, this document fits the category of AGM Information (AGM-R).
2014-03-21 Chinese
2014年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast for the first quarter of 2014 by Chengdu Guoteng Electronics Technology Co., Ltd. It provides estimated net profit/loss figures for the period January 1 to March 31, 2014, and explains the reasons for the expected loss. It explicitly states that the financial data is unaudited and that detailed audited financial data will be disclosed in the first quarter report. The document is short (778 characters) and serves as an earnings preview rather than a full interim or quarterly report containing actual financial statements. Therefore, it fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly financial results highlights. Q1 2014
2014-03-21 Chinese
独立董事2013年度述职报告（胡洋瑄）
Management Reports Classification · 95% confidence The document is a detailed report by an independent director of Chengdu Guoteng Electronics Technology Co., Ltd. for the year 2013. It includes descriptions of attendance at board and shareholder meetings, opinions on major company matters, committee work, investor protection efforts, and the director's role in the 2013 annual audit process. The content is a comprehensive explanation of the independent director's duties and activities over the fiscal year, which aligns with a Management Report rather than a simple announcement or certification. The document length is 3439 characters, which is relatively short but contains substantive content about management oversight and governance activities, not just a brief announcement or certification. Therefore, it fits best under the category of Management Reports (MDA).
2014-03-21 Chinese
第二届监事会第十五次会议决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of resolutions passed by the Supervisory Board of Chengdu Guoteng Electronics Technology Co., Ltd. It includes approval of the 2013 Supervisory Board Work Report, 2013 Financial Final Accounts Report, 2013 Audited Financial Report, and the 2013 Annual Report (full and summary). It also discusses profit distribution plans, appointment of the 2014 audit firm, internal control self-evaluation report, and amendments to the company charter and cash dividend management system. The document references the 2013 Annual Report and other reports but does not contain the full annual report itself; instead, it states that these reports are available on the designated disclosure website. The document is a formal announcement of meeting resolutions and proposed amendments, intended to be submitted to the shareholders' meeting for approval. It is not the full annual report but an announcement of supervisory board meeting decisions and related governance matters. Therefore, it fits best under AGM Information (AGM-R) as it relates to materials and resolutions for the Annual General Meeting, including approval of the annual report and other key governance decisions to be presented to shareholders.
2014-03-21 Chinese
2013年年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement from Chengdu Guoteng Electronics Technology Co., Ltd. regarding the disclosure of its 2013 Annual Report. It states that the full annual report and summary were published on March 22, 2014, on the designated information disclosure website. The document itself does not contain the full annual report or substantive financial data but serves as a notification to investors to review the report elsewhere. Given the short length (311 characters) and the nature of the content, this fits the criteria for a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself.
2014-03-21 Chinese
2013年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the 2013 Annual Report Summary of Chengdu Guoteng Electronics Technology Co., Ltd. It contains detailed financial data for the year 2013, including revenue, profit, cash flow, earnings per share, and segment reporting. It also includes management discussion and analysis of the business operations, technological achievements, market expansion, and internal controls. The document references the audit opinion by an accounting firm, which is a standard unqualified opinion. The length of the document (over 10,000 characters) and the presence of comprehensive financial data and management analysis indicate this is the actual annual report, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2013
2014-03-21 Chinese

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