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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 2023-12-12 Governance 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
振芯科技：董事会提名委员会工作细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled '成都振芯科技股份有限公司 董事会提名委员会工作细则' which translates to 'Chengdu Zhenxin Technology Co., Ltd. Board Nomination Committee Working Rules'. It details the structure, responsibilities, procedures, and rules of the Board Nomination Committee. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, or any other financial or regulatory filings. The content is focused on governance practices related to board nominations and committee operations. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2388 characters, which is sufficient for a detailed governance report. Therefore, the appropriate classification is CGR with high confidence.
2023-12-12 Chinese
振芯科技：董事会审计委员会工作细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the composition, responsibilities, decision-making procedures, meeting rules, and other governance-related aspects of the audit committee of the board of directors. It does not contain financial statements, audit results, or financial performance data. Instead, it is a governance document outlining internal rules and procedures for the audit committee. The document length is 3282 characters, which is relatively short and focused on governance structure rather than financial reporting. Therefore, it fits best under Governance Information (CGR).
2023-12-12 Chinese
振芯科技：股东大会议事规则（2023年12月）
Governance Information Classification · 95% confidence The document is titled "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of Chengdu Zhenxin Technology Co., Ltd. It extensively details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the powers of the shareholders' meeting, the convening and notification process, proposal submission, voting procedures, and meeting records. It does not contain financial statements, audit opinions, or earnings data. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, it fits best under the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules rather than a report or announcement of a report.
2023-12-12 Chinese
振芯科技：董事会议事规则（2023年12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' of Chengdu Zhenxin Technology Co., Ltd. It details the governance structure, powers, responsibilities, meeting procedures, voting rules, and other internal regulations related to the company's board of directors. It references relevant laws and regulations governing corporate governance and board conduct. There is no financial data, audit information, earnings, or shareholder voting results. It is a governance document outlining internal rules and board structure rather than a report or announcement of financial results or corporate actions. Therefore, the document fits the category of Governance Information (CGR). The document length (7843 characters) and content confirm it is a full governance report, not a brief announcement or certification.
2023-12-12 Chinese
振芯科技：关联交易管理办法（2023年12月）
Governance Information Classification · 95% confidence The document is titled '成都振芯科技股份有限公司 关联交易管理办法' which translates to 'Chengdu Zhenxin Technology Co., Ltd. Related Party Transaction Management Measures'. It is a detailed policy document outlining the principles, definitions, decision procedures, and disclosure requirements for related party transactions within the company. It references relevant laws and stock exchange rules, and includes governance and procedural details for managing related party transactions. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is not a report publication announcement or a certification. The content is focused on governance and internal rules regarding related party transactions, which fits best under Governance Information (CGR).
2023-12-12 Chinese
关于使用闲置自有资金进行委托理财的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Chengdu Zhenxin Technology Co., Ltd. regarding the progress of using idle self-owned funds for entrusted financial management. It details the purchase of bank wealth management products by a subsidiary, including product names, amounts, risk disclosures, and approvals. The document is an update on financing activities related to the company's use of idle funds for investment purposes. It does not contain comprehensive financial statements or quarterly/yearly financial results, nor is it a report or transcript. It is an announcement about capital management and investment activities. Therefore, the document fits best under the category 'Capital/Financing Update' (CAP). The document length is over 5,000 characters and contains substantive details about the financing activity, supporting this classification with high confidence.
2023-11-24 Chinese

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