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Chengdu CORPRO Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300101 ISIN · CNE100000SB5 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,893 across all filing types
Latest filing 2021-03-22 Management Reports
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
2020年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2020年度董事会工作报告" (2020 Annual Board of Directors Work Report) of Chengdu Zhenxin Technology Co., Ltd. It contains a detailed review of the company's business operations, financial performance, strategic outlook, and board activities for the year 2020. The content includes comprehensive financial data, business segment analysis, board meeting summaries, and future plans. The length is substantial (13,496 characters) and it is not merely an announcement or a brief summary. The document is a formal report prepared by the board of directors covering the company's annual performance and governance activities, which fits the definition of a Management Reports (MDA) filing. It is not an Annual Report (10-K) as it lacks the full audited financial statements and statutory disclosures typical of a 10-K. It is not a Board/Management Information (MANG) announcement since it covers much broader content than just management changes. Therefore, the best classification is Management Reports (MDA).
2021-03-22 Chinese
独立董事关于第五届董事会第四次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a detailed statement of pre-approval opinions by independent directors regarding various proposals related to the company's 2021 issuance of A shares via a simplified procedure to specific targets. It references compliance with laws and regulations, audit firm reappointment, issuance plans, feasibility reports, dilution impact, dividend plans, internal control reports, and authorization for the board to handle issuance matters. The content is focused on governance and board-level approvals related to capital raising activities, specifically a share issuance. It is not a full financial report, audit report, or earnings release. The document is not a brief announcement but a substantive board/management related document concerning company governance and capital issuance approvals. Therefore, the best fitting category is Board/Management Information (MANG), as it announces and documents board-level decisions and approvals on management and governance matters related to capital raising.
2021-03-22 Chinese
独立董事关于第五届董事会第四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion report related to the company's board meeting and covers various topics including the 2020 annual related party transactions, external guarantees, internal control self-assessment, profit distribution plan, audit firm appointment, accounting policy changes, use of idle funds, and a detailed discussion on the 2021 simplified procedure for private placement of A shares. The document references compliance with laws, regulations, and company articles, and provides detailed opinions on multiple agenda items submitted to the board and shareholders. It is not a full annual report or audit report but rather a formal independent director's statement on board meeting matters and related opinions. This fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent director opinions on corporate governance and financial matters. The document length (6238 characters) and content confirm it is not a brief announcement or a full financial report but a detailed board-related opinion document.
2021-03-22 Chinese
独立董事工作制度(2021年3月)
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and details the governance structure, roles, responsibilities, nomination, election, independence criteria, special powers, and reporting obligations of independent directors at 成都振芯科技股份有限公司. It references relevant laws and regulations such as the Company Law of China and CSRC guidelines. The content is a detailed governance policy document rather than a report of financial results, meeting minutes, or announcements. It does not contain financial data, earnings, voting results, or legal proceedings. It is a governance-related document outlining internal rules and practices for independent directors. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5764 characters) and detailed content support this classification with high confidence.
2021-03-22 Chinese
2020年内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2020 by Chengdu Zhenxin Technology Co., Ltd. It extensively discusses the company's internal control systems, governance structure, risk assessment, control procedures, and improvements. It references compliance with internal accounting control standards and regulatory requirements. The document is detailed, over 11,000 characters, and contains substantive content about internal control effectiveness and governance, not merely an announcement or certification. It is not a full annual report or financial statement but a specialized report on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR). FY 2020
2021-03-22 Chinese
监事会决议公告
Management Reports Classification · 95% confidence The document is titled as the "2020年度监事会工作报告" which translates to "2020 Supervisory Board Work Report." It details the supervisory board's activities, meetings, oversight of financial reports, compliance with laws and regulations, internal control evaluations, and independent opinions on company operations and financial status for the year 2020. The document does not contain full financial statements or detailed financial data but rather a supervisory board's report on their oversight activities and opinions. This type of document is a report from the supervisory board, which is distinct from the full Annual Report (10-K) or Audit Report (AR). It is not an announcement or a brief notice but a substantive report on supervisory activities. Given the content and nature, this fits best under the category of Management Reports (MDA), which includes management's detailed explanation of business trends, financial results, and oversight activities. The document length is 3391 characters, which is substantive but not a full financial report. Therefore, the classification is MDA with high confidence.
2021-03-22 Chinese

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