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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 2020-10-30 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
信息披露管理办法
Governance Information Classification · 95% confidence The document is titled '信息披露管理办法' (Information Disclosure Management Measures) of 成都振芯科技股份有限公司, dated October 2020. It extensively details the company's policies, principles, procedures, responsibilities, and requirements for information disclosure, including references to regulatory bodies such as the China Securities Regulatory Commission (中国证监会) and Shenzhen Stock Exchange (深交所). It covers types of reports to be disclosed (annual, interim, quarterly, temporary), disclosure timing, content requirements, and roles of board members and management in disclosure. The document is a comprehensive internal policy or governance document on information disclosure management rather than an actual financial report, earnings release, or announcement. It does not contain financial statements or results but rather the rules and procedures governing disclosures. Therefore, it fits best under Governance Information (CGR), which includes reports detailing the company's internal rules, board structure, and governance practices related to disclosures.
2020-10-30 Chinese
第五届董事会第一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the first extraordinary meeting of the fifth board of directors of Chengdu Zhenxin Technology Co., Ltd. It includes multiple agenda items related to amendments to the company's articles of association, governance rules, management rules, and other internal regulations. The document also mentions that these amendments will be submitted to the shareholders' meeting for approval. The content focuses on board decisions and governance structure changes rather than financial results or reports. The document length is 4268 characters, which is relatively short and mainly contains meeting resolutions and governance-related amendments. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces changes and decisions made by the board of directors.
2020-10-30 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Internal Reporting System for Material Information' of Chengdu Zhenxin Technology Co., Ltd. It outlines the company's internal policies and procedures for reporting material information, including definitions, responsibilities, reporting procedures, and confidentiality obligations. The content is regulatory and procedural in nature, focusing on internal governance and compliance with disclosure obligations. It does not contain financial statements, audit results, earnings data, or shareholder meeting materials. It is not an announcement or a report of financial results or corporate actions but a governance document detailing internal rules and processes related to material information reporting. Therefore, the document best fits the category of Governance Information (CGR). The document length (5085 characters) and detailed procedural content support this classification with high confidence.
2020-10-30 Chinese
合同管理制度
Governance Information Classification · 95% confidence The document is titled '合同管理制度' (Contract Management System) and is issued by 成都振芯科技股份有限公司 (Chengdu Zhenxin Technology Co., Ltd.). It is a detailed internal policy document outlining the company's contract management procedures, including contract classification, approval processes, responsibilities of various departments, contract execution, dispute resolution, and archiving. The document is dated October 2020 and includes attachments such as contract ledger templates and contract review forms. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement or summary but a comprehensive internal governance document related to contract management and company policies. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2020-10-30 Chinese
对外担保管理办法
Governance Information Classification · 95% confidence The document is titled '对外担保管理办法' which translates to 'External Guarantee Management Measures' issued by 成都振芯科技股份有限公司 (Chengdu Zhenxin Technology Co., Ltd.). It is a detailed internal policy document outlining the rules, procedures, and governance related to the company's external guarantees, including decision-making authority, risk management, contract signing, and disclosure obligations. The document references relevant laws and regulations but does not contain financial statements, audit results, or financial performance data. It is not an announcement or a brief summary but a comprehensive internal governance policy document. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4309 characters, which is sufficient for a detailed policy document but not a full financial report. Therefore, the classification is CGR with high confidence.
2020-10-30 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the establishment, responsibilities, composition, meeting procedures, and authority of the audit committee within the board of directors of the company. It references relevant laws and regulations but does not contain any financial statements, audit opinions, or results of audits. It is a governance document outlining internal rules and procedures related to the audit committee's function. The document length is about 3001 characters, which is relatively short and focused on governance structure rather than financial reporting or audit results. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-10-30 Chinese

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