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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 2019-03-25 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
董事会审计委员会工作细则(2019年3月)
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 outlines the structure, responsibilities, procedures, and governance of the audit committee within the board of directors. It references laws and regulations related to company law, securities law, and internal controls, and details the committee's role in overseeing internal and external audits, financial reporting, and internal controls. There are no financial statements, earnings data, or report publication announcements. The document is a governance-related internal rules document for the audit committee, not an audit report or annual report itself. Therefore, it fits best under Governance Information (CGR). The document length is 2548 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2019-03-25 Chinese
关于公司2018年股票期权与限制性股票激励计划注销部分股票期权及回购注销部分限制性股票的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Chengdu Zhenxin Technology Co., Ltd. regarding the cancellation and repurchase of part of its 2018 stock option and restricted stock incentive plan. It details the approval process, the performance targets not met, the number of stock options and restricted stocks to be cancelled or repurchased, the repurchase price, and the impact on share capital structure. It includes opinions from independent directors, the supervisory board, legal counsel, and financial advisors. The document is a formal announcement about changes in the company's stock incentive plan, specifically the cancellation and repurchase of shares due to unmet performance targets. It is not a full financial report, earnings release, or management discussion, but rather a regulatory announcement about capital changes related to stock incentives. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is over 6,000 characters and contains detailed information about the stock option cancellation and repurchase, not merely a brief notice or a report publication announcement.
2019-03-25 Chinese
控股股东及其他关联方占用资金情况专项审核说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report issued by a CPA firm regarding the situation of funds occupied by controlling shareholders and other related parties of Chengdu Zhenxin Technology Co., Ltd. for the fiscal year ending December 31, 2018. It references the audit of the 2018 financial statements and compliance with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. The document includes a detailed summary table of fund occupation by related parties and states that it is a special audit explanation, not the full annual report or financial statements. The document length is 3017 characters, which is relatively short and focused on a specific audit topic rather than a comprehensive financial report. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on a specific issue related to the company's financials, not the full annual report (10-K) or other filings. Therefore, the correct classification is AR with high confidence. FY 2018
2019-03-25 Chinese
独立董事2018年度述职报告(邹寿彬)
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report by an independent director of Chengdu Zhenxin Technology Co., Ltd. for the year 2018. It includes descriptions of attendance at board and shareholder meetings, opinions on major company matters, committee work, investor protection efforts, and involvement in the 2018 annual audit process. The content focuses on the independent director's duties and activities rather than presenting financial statements or audit results themselves. The document length is 3696 characters, which is relatively short and more consistent with a report or statement rather than a full annual report or audit report. It is not a certification or a brief announcement but a formal report on the independent director's work. This type of document fits best under Board/Management Information (MANG), as it relates to management-level reporting on governance and director duties rather than financial results or audit opinions alone.
2019-03-25 Chinese
国浩律师(上海)事务所关于公司注销部分股票期权及回购注销部分限制性股票之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the cancellation and repurchase of certain stock options and restricted stocks of Chengdu Zhenxin Technology Co., Ltd. It references specific legal regulations and company resolutions related to stock option plans and capital reduction. The document is a standalone legal opinion and does not contain financial statements or management discussion of financial results. It is not an announcement of a report but a legal opinion related to corporate actions on stock options and capital changes. This fits best under the category of Regulatory Filings (RNS) as it is a compliance/legal document that does not fit into other specific categories like capital changes announcements (SHA) or director dealings (DIRS).
2019-03-25 Chinese
2018年度董事会工作报告
Annual Report Classification · 95% confidence The document is titled '2018 年度董事会工作报告' which translates to '2018 Annual Board of Directors Work Report'. It contains detailed discussion of the company's business performance, financial results, strategic outlook, and board activities for the fiscal year 2018. The content includes comprehensive financial data, operational review, strategic plans, and governance information typical of an annual report. The length of the document (12,731 characters) and the depth of financial and operational detail confirm it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-03-25 Chinese

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