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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 2022-07-27 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
信息披露暂缓与豁免事项内部管理制度
Governance Information Classification · 95% confidence The document is titled as an internal management system for information disclosure delay and exemption matters of Chengdu Zhenxin Technology Co., Ltd. It outlines internal procedures, legal references, and approval processes related to delaying or exempting information disclosure. The content is about internal governance and compliance with disclosure regulations rather than a financial report, earnings release, or announcement of voting results. It is a detailed governance-related document describing company policies and internal controls on information disclosure. The document length is 3723 characters, which is relatively short but contains substantive policy content rather than a mere announcement. Therefore, it fits best under Governance Information (CGR) as it details the company's internal rules and governance practices regarding information disclosure.
2022-07-27 Chinese
关于召开2022年第二次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2022 second extraordinary general meeting of shareholders for Chengdu Zhenxin Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration methods, and proxy authorization forms. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a meeting notice and related procedural information for a shareholders' meeting, not the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R). The document length is 4095 characters, which is consistent with a detailed meeting notice rather than a brief announcement or a full report.
2022-07-27 Chinese
董事会关于公司2022年员工持股计划草案合规性说明
Regulatory Filings Classification · 95% confidence The document is a compliance statement from the board regarding the company's 2022 employee stock ownership plan draft. It references relevant laws and regulations and confirms the legality and appropriateness of the plan. The document is short (802 characters) and does not contain financial statements or detailed financial data. It is not an announcement of voting results, nor a remuneration report, but rather a board statement on compliance of a stock ownership plan. This fits best under Regulatory Filings (RNS) as it is a regulatory compliance disclosure that does not fit other specific categories.
2022-07-27 Chinese
独立董事关于公司第五届董事会第八次临时会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent opinion from the independent directors of the company regarding the company's 2022 Employee Stock Ownership Plan (ESOP) and its management measures. It references compliance with company law, securities law, and stock exchange listing rules, and it is intended to be submitted to the shareholders' meeting for approval. The document is not a full report like an annual or interim report, nor is it a regulatory filing or announcement of voting results. It is a governance-related document expressing independent directors' opinions on governance matters related to employee stock plans. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or management matters, including independent directors' opinions on governance issues.
2022-07-27 Chinese
第五届董事会第八次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth extraordinary meeting of the fifth board of directors of Chengdu Zhenxin Technology Co., Ltd. It details the approval of various proposals including an employee stock ownership plan, management rules for the plan, authorization for the board to handle related matters, internal management system for information disclosure, organizational structure adjustments, and the scheduling of the second extraordinary general meeting of shareholders in 2022. The document includes voting results and procedural details but does not contain financial statements or detailed financial analysis. It is a board meeting resolution announcement, specifically about board decisions and management matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2641 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report or presentation.
2022-07-27 Chinese
监事会关于公司2022年员工持股计划相关事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from the Supervisory Board regarding the company's 2022 Employee Stock Ownership Plan (员工持股计划). It discusses the legality, compliance with relevant laws and regulations, and the benefits of the plan. The document is an official announcement or opinion related to a specific corporate governance matter, specifically about an employee stock ownership plan. It does not contain financial statements, audit results, or detailed financial data. It is not a full report like an Annual Report or Interim Report, nor is it a simple announcement of a report publication. The document is a regulatory announcement related to corporate governance and employee stock plans, fitting best under Regulatory Filings (RNS) as it does not fit other more specific categories such as Capital/Financing Update or Share Issue/Capital Change, since it is an opinion and approval notice rather than an actual issuance or financing update.
2022-07-27 Chinese

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