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

Ticker · 300101 ISIN · CNE100000SB5 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,893 across all filing types
Latest filing 2012-03-28 Regulatory Filings
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
第二届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Chengdu Guoteng Electronics Technology Co., Ltd. It discusses the approval of various reports related to the 2011 fiscal year, including the Supervisory Board Work Report, the 2011 financial statements, the audited financial report, the 2011 Annual Report, profit distribution and capital increase plans, appointment of the 2012 audit firm, internal control self-evaluation report, and reports on the use of raised funds. The document references the 2011 Annual Report multiple times and states that the full report is available on the designated disclosure website. The document itself is only 3433 characters, which is relatively short and mainly summarizes approvals and resolutions rather than containing the full annual report or detailed financial statements. It also repeatedly states that these reports will be submitted to the shareholders' meeting for approval. Given the short length and the nature of the content (approvals and summaries rather than the full report), this document is best classified as a Regulatory Filing (RNS) rather than the Annual Report (10-K) itself. It is an official announcement related to the annual report and other related documents but does not contain the full report or detailed financial data itself.
2012-03-28 Chinese
2012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 2012 by Chengdu Guoteng Electronics Technology Co., Ltd. It provides estimated net profit figures and growth percentages compared to the previous year. The document explicitly states that the financial data is unaudited and is a preliminary estimate, with detailed audited financial data to be disclosed in the official first quarter report later. The document is short (685 characters) and serves as an earnings preview rather than a full financial report. Therefore, it fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly financial results or key highlights. Q1 2012
2012-03-28 Chinese
股东大会议事规则(2012年3月)
Governance Information Classification · 95% confidence The document is titled '成都国腾电子技术股份有限公司 股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting of Chengdu Guoteng Electronic Technology Co., Ltd.' The content extensively details the rules, procedures, and regulations governing the conduct of shareholders' meetings, including the convening, notification, proposal submission, voting, resolutions, and record-keeping of such meetings. It references legal frameworks such as the Company Law and Securities Law, and covers procedural aspects rather than financial results or announcements. There is no indication that this is a report of an actual meeting or voting results, nor is it a presentation or announcement. It is a governance document outlining internal rules for shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 12,000 characters) and detailed procedural content support this classification with high confidence.
2012-03-02 Chinese
公司章程(2012年3月)
Governance Information Classification · 100% confidence The document is titled as the "公司章程" (Company Articles or Company Bylaws) of 成都国腾电子技术股份有限公司. It contains detailed chapters about the company's general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the articles, and other related governance matters. The content is legal and regulatory in nature, focusing on the internal rules, rights and obligations of shareholders, procedures for meetings, and corporate governance structure. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. It is not a short announcement or a certification but a comprehensive governance document. Therefore, the document fits the category of Governance Information (CGR).
2012-03-02 Chinese
信息披露管理办法(2012年3月)
Governance Information Classification · 95% confidence The document is titled "信息披露管理办法" which translates to "Information Disclosure Management Measures" for Chengdu Guoteng Electronics Technology Co., Ltd. It is a detailed internal policy document outlining the principles, procedures, responsibilities, and controls related to the company's information disclosure obligations. It references regulatory frameworks such as the China Securities Regulatory Commission (CSRC) rules, Shenzhen Stock Exchange rules, and company bylaws. The content includes chapters on disclosure principles, types of reports (annual, interim, quarterly, and temporary reports), disclosure procedures, responsibilities of board members and management, confidentiality measures, and investor relations management. It does not contain actual financial statements, audit opinions, earnings data, or voting results. Instead, it is a governance and compliance document describing how the company manages its disclosure obligations. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2012-03-02 Chinese
董事会议事规则(2012年3月)
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the governance structure, powers, meeting procedures, voting rules, and responsibilities of the board of directors of the company 成都国腾电子技术股份有限公司. It references relevant laws and regulations governing board conduct and internal governance. There are no financial statements, audit opinions, earnings data, or shareholder voting results. The content is focused on governance practices and internal board rules rather than financial performance or announcements. Therefore, this document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2012-03-02 Chinese

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