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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 2023-07-02 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
关于取消股东大会并另行召开2023年第一次临时股东大会的公告
Regulatory Filings Classification · 95% confidence The document is a notice from Chengdu Zhenxin Technology Co., Ltd. about the cancellation of a previously scheduled shareholders' meeting and the rescheduling of a new shareholders' meeting. It details the cancellation of the 2023 first extraordinary shareholders' meeting originally set for July 6, 2023, and the new meeting date of July 18, 2023. It also explains the reason for cancellation, which is the resignation of the chairman and non-independent director candidate due to personal health reasons. The document includes meeting agenda items related to board and supervisory committee elections. This is a formal announcement regarding shareholder meeting arrangements and changes, not the meeting materials themselves or voting results. Therefore, it fits the category of a regulatory announcement about shareholder meeting scheduling changes, which falls under Regulatory Filings (RNS). The document length is short (1617 characters), and it is an announcement, not a full report or minutes of the meeting.
2023-07-02 Chinese
关于董事长辞职及变更董事长、法定代表人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's chairman and the appointment of a new chairman and legal representative. It includes details about the resignation, the new appointment, and the relevant compliance with company law and regulations. There is no financial data, no mention of financial results, reports, or filings. The content focuses on changes in the company's board and senior management positions. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2023-07-02 Chinese
独立董事提名人声明（吴越）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations related to the nominee's eligibility and independence. There is no financial data, no report of financial performance, no voting results, no legal proceedings, no capital changes, and no earnings information. The document is focused on board/management information, specifically the nomination of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is moderate and contains detailed statements about the nominee's qualifications and compliance, which is typical for management-related announcements.
2023-07-02 Chinese
独立董事关于第五届董事会第九次临时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 of Chengdu Zhenxin Technology Co., Ltd. regarding matters discussed at the 9th extraordinary meeting of the 5th board of directors. It includes opinions on the resignation of the chairman and the election of a new chairman, as well as the nomination of candidates for the 6th board of directors. The content focuses on board and management changes, nomination procedures, and compliance with relevant laws and regulations. The document length is short (1300 characters) and it is not a report or announcement of a report publication. It clearly relates to board/management information, specifically changes in the company's board of directors and related nominations. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-07-02 Chinese
独立董事候选人声明（江才）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Chengdu Zhenxin Technology Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria required for the position. The content is a statement related to board membership candidacy rather than a report on financial performance, management changes, or shareholder voting results. It does not contain financial data, earnings information, or meeting results. This type of document fits best under Board/Management Information (MANG), as it pertains to the announcement and declaration related to a board director candidate.
2023-07-02 Chinese
关于召开2023年第一次临时股东大会的通知（更新后）
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting of shareholders for Chengdu Zhenxin Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals for election of board members and supervisors, and proxy forms. The content focuses on the organization and conduct of a shareholders meeting, including election of directors and supervisors, which is typical for a shareholder meeting notice. It does not contain financial statements, audit information, earnings data, or management discussion. It is not a report or results announcement but a formal meeting notice with agenda and voting instructions. Therefore, the document fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains substantive meeting details, not just a brief announcement, so it is not a Report Publication Announcement (RPA).
2023-07-02 Chinese

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