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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 2021-10-12 Declaration of Voting R…
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
独立董事公开征集委托投票权报告书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed report by an independent director of Chengdu Zhenxin Technology Co., Ltd. regarding the public solicitation of proxy voting rights for the company's 2021 first extraordinary general meeting of shareholders. It includes legal disclaimers referencing the China Securities Regulatory Commission, details about the solicitation process, voting instructions, and an authorization proxy form. The document does not contain financial statements or results but is focused on the solicitation of voting rights for shareholder meeting proposals. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to proxy voting rights solicitation and shareholder meeting agenda items. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is the actual solicitation report. Therefore, the correct classification is DVA with high confidence.
2021-10-12 Chinese
振芯科技：2021年限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is titled "2021 年限制性股票激励计划（草案）" which translates to "2021 Restricted Stock Incentive Plan (Draft)". It is issued by 成都振芯科技股份有限公司 (Chengdu Zhenxin Technology Co., Ltd.). The content extensively details the company's stock incentive plan, including the purpose, principles, management structure, scope of incentive recipients, stock quantity, allocation, vesting conditions, pricing, and implementation procedures. It references relevant laws and regulations such as the Company Law, Securities Law, and Shenzhen Stock Exchange rules. The document is a draft plan for a restricted stock incentive program aimed at company directors, senior management, and key personnel. It is not a financial report, earnings release, or regulatory filing but a detailed plan related to executive remuneration and stock incentives. This fits the category of Remuneration Information (DEF 14A), which covers reports detailing compensation and incentive plans for top executives and directors. The document length (15,000 characters) and detailed content confirm it is the plan itself, not just an announcement or summary. Therefore, the appropriate classification is DEF 14A with high confidence.
2021-10-12 Chinese
振芯科技：2021年限制性股票激励计划激励对象名单
Remuneration Information Classification · 95% confidence The document is titled as a list of incentive recipients under a 2021 restricted stock incentive plan for Chengdu Zhenxin Technology Co., Ltd. It details the allocation of restricted stock to various executives and core personnel, including specific share amounts and percentages. The document is a formal announcement from the company's board dated October 12, 2021. There is no indication that this is a full annual report, audit report, or financial statement. Instead, it is a disclosure related to stock incentives, which is a form of remuneration information for executives and key employees. Given the content and nature, this fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation plans and stock incentives for top executives and directors.
2021-10-12 Chinese
关于召开2021年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2021 first extraordinary general meeting (临时股东大会) of Chengdu Zhenxin Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the meeting materials or results. There is no financial data or report content, nor is it a transcript or voting results announcement. The document is a formal notification to shareholders about the meeting and how to participate, which fits the category of AGM Information (AGM-R). The document length is about 4533 characters, which is consistent with a detailed meeting notice rather than a brief announcement or a full report.
2021-10-12 Chinese
北京德恒律师事务所关于振芯科技2021年限制性股票激励计划的法律意见书
Board/Management Information Classification · 95% confidence The document is a detailed legal opinion from a law firm regarding a 2021 restricted stock incentive plan for Chengdu Zhenxin Technology Co., Ltd. It extensively discusses the legal compliance, eligibility, terms, conditions, procedures, and accounting treatment of the stock incentive plan. The content focuses on the legal and regulatory aspects of a stock-based employee incentive plan, including board and shareholder approvals, allocation, vesting, and restrictions. This type of document is not a financial report, earnings release, or general regulatory filing but a specialized legal opinion related to management and board decisions on stock incentives. Therefore, it fits best under Board/Management Information (MANG), which covers announcements and information about changes or plans involving senior management and board-level decisions, including stock incentive plans for executives and key personnel.
2021-10-12 Chinese
振芯科技：独立董事关于公司第五届董事会第四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 the company's 2021 restricted stock incentive plan draft and its related matters. It discusses compliance with relevant laws and regulations, qualifications of incentive recipients, and the scientific and reasonable setting of performance indicators. The document is focused on governance and approval of a stock incentive plan, not a financial report or earnings release. It is not a report publication announcement or a certification letter but a formal opinion related to board matters and governance. Therefore, it fits best under Board/Management Information (MANG), as it relates to board-level decisions and opinions on management incentive plans.
2021-10-12 Chinese

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