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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 2011-03-15 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
股东大会网络投票实施细则（2011年3月）
AGM Information Classification · 95% confidence The document is titled '成都国腾电子技术股份有限公司 股东大会网络投票实施细则', which translates to 'Chengdu Guoteng Electronics Co., Ltd. Shareholders' Meeting Online Voting Implementation Rules'. It details the procedures, rules, and technical systems for conducting online voting at the company's shareholders' meetings. The content focuses on voting mechanisms, system usage, timing, and legal compliance related to shareholder meetings. There is no financial data, earnings information, management discussion, or report publication mentioned. The document is a procedural guideline related to the Annual General Meeting (AGM) process, specifically about voting. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including procedural rules for shareholder voting.
2011-03-15 Chinese
独立董事候选人声明（邹寿彬）
Board/Management Information Classification · 95% confidence The document is a public declaration by an independent director candidate of Chengdu Guoteng Electronics Technology Co., Ltd. It details the candidate's independence and qualifications, referencing compliance with regulatory requirements and company bylaws. There is no financial data, no report or announcement of financial results, no voting results, no management changes, or other typical financial or corporate filings. The content is a formal statement related to governance and director qualifications, which fits best under Board/Management Information (MANG). The document length is short and focused solely on the candidate's declaration, not a report or announcement of a meeting or vote.
2011-03-15 Chinese
2010年年度报告
Annual Report Classification · 100% confidence The document is titled '2010 年年度报告' which translates to '2010 Annual Report' and includes detailed financial data, business summaries, management discussion, and audited financial statements. It contains comprehensive accounting data, business performance analysis, management reports, and audit opinions. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial tables, management commentary, and audit information confirms this is the official yearly report covering company activity and full financial performance for the fiscal year 2010. Therefore, the document fits the definition of an Annual Report (10-K). FY 2010
2011-03-15 Chinese
第一届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the Supervisory Board meeting of Chengdu Guoteng Electronics Technology Co., Ltd. It includes approval of the 2010 Annual Report, the 2010 audited financial statements, profit distribution plans, internal control self-evaluation report, and other governance matters. The document references the 2010 Annual Report and audit report but does not contain the full annual report or detailed financial statements itself. It also includes information about board member candidates and remuneration adjustments. The document is a formal meeting resolution announcement related to management and supervisory board decisions, not the full annual report or audit report itself. Therefore, it fits best under Board/Management Information (MANG) as it announces supervisory board meeting resolutions and management-related decisions. The document length (4662 characters) and content confirm it is not a brief report publication announcement or a full financial report. Confidence is high due to the detailed meeting resolutions and governance content.
2011-03-15 Chinese
关于召开2010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 2010 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, including reports and board elections, and instructions for shareholders on registration and proxy voting. The document does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. This matches the definition of 'AGM Information' which includes presentations and materials shared during the AGM or notices about the AGM itself. The document length is over 8,000 characters and is comprehensive, but it is clearly an AGM notice rather than the annual report or voting results. Therefore, the correct classification is AGM Information (AGM-R).
2011-03-15 Chinese
关于选举产生第二届监事会职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election event, the elected individual's background, and compliance statements. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board/management information, specifically about the supervisory board composition. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2011-03-15 Chinese

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