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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 2023-10-09 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
独立董事关于公司第六届董事会第三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of a senior management member at the company. It references compliance with company law, governance rules, and internal procedures, and concludes with agreement on the appointment of a vice general manager. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically the appointment of senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification letter, so it is not RPA or RNS.
2023-10-09 Chinese
关于聘任副总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new vice general manager (副总经理) at Chengdu Zhenxin Technology Co., Ltd. It includes details about the board meeting resolution, the appointee's background, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to management changes, specifically senior management appointment. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management appointment, confirming this classification with high confidence.
2023-10-09 Chinese
关于2022年员工持股计划锁定期届满的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Chengdu Zhenxin Technology Co., Ltd. regarding the expiration of the lock-up period of its 2022 employee stock ownership plan. It details the stock transfer, lock-up period, subsequent arrangements, duration, changes, and termination conditions of the employee stock ownership plan. The document is relatively short (2534 characters) and serves as a notification about the status and future plans of the employee stock ownership plan rather than a full financial report or detailed data. It does not contain financial statements or comprehensive financial analysis. It is an announcement related to capital structure and stock ownership plans, specifically about the employee stock ownership plan's lock-up expiration and related arrangements. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as employee stock plans.
2023-09-18 Chinese
2023年第二次临时股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of Chengdu Zhenxin Technology Co., Ltd. It details the meeting date, voting procedures, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or detailed report content, only the official voting results and meeting summary. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and it is not a report publication announcement or regulatory filing. Therefore, the classification is DVA with high confidence.
2023-09-15 Chinese
四川天润华邦律师事务所关于成都振芯科技股份有限公司2023年第二次临时股东大会的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening and procedures of the 2023 second extraordinary general meeting (临时股东大会) of Chengdu Zhenxin Technology Co., Ltd. It details the verification of the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements, earnings data, or management discussion of financial results. It is not a report of voting results but a legal opinion on the meeting's legality. The document length is 3240 characters, which is relatively short and focused on legal opinion rather than a full report or announcement. Therefore, it does not fit categories like Annual Report, Interim Report, Earnings Release, or Voting Results Announcement. It is best classified under Regulatory Filings (RNS) as a legal compliance document related to corporate governance and shareholder meetings but not a direct governance report or voting result announcement.
2023-09-15 Chinese
独立董事关于第六届董事会第二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters related to the company's 2023 half-year period, including related party transactions, external guarantees, employee stock plan conditions, and project adjustments. It references compliance with regulatory rules and internal governance but does not contain financial statements or detailed financial data. The document is a formal opinion related to board meeting matters and governance but is not a full report like an annual or interim report. It is not a simple announcement or certification but a detailed independent opinion on board-related issues. This fits best under Board/Management Information (MANG), which covers announcements of board-related matters and opinions.
2023-08-30 Chinese

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