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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 2019-03-25 Board/Management Inform…
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
独立董事关于公司第四届董事会第十六次会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent director's opinion on various matters discussed at the company's fourth board meeting, including 2018 annual related party transactions, external guarantees, internal control self-assessment, profit distribution plan, audit firm appointment, management remuneration, accounting policy changes, stock option and restricted stock plan cancellations, and use of idle funds for entrusted wealth management. It references the 2018 fiscal year and includes detailed opinions on financial and governance matters but does not contain full financial statements or comprehensive financial data. It is a formal board-related document expressing independent directors' opinions on board meeting agenda items rather than a full annual report or audit report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters and their opinions on company affairs.
2019-03-25 Chinese
独立董事2018年度述职报告（傅江）
Management Reports Classification · 95% confidence The document is a detailed annual report by an independent director of Chengdu Zhenxin Technology Co., Ltd. for the year 2018. It includes descriptions of the director's duties, attendance at board meetings, opinions on major company matters, committee work, investor protection efforts, and involvement in the 2018 annual audit process. The content is a comprehensive management and governance report related to the company's annual activities and audit oversight, but it is not the full annual report itself. It is a management report focusing on the independent director's role and activities during the year, which aligns with the Management Reports (MDA) category. The document length is under 5,000 characters, but it contains substantive content rather than just an announcement or certification, so it is not an RPA or RNS. Therefore, the best fit is Management Reports (MDA).
2019-03-25 Chinese
2018年度财务决算报告
Annual Report Classification · 100% confidence The document is titled as the 2018 annual financial settlement report of Chengdu Zhenxin Technology Co., Ltd. It contains detailed audited financial statements, including income, expenses, cash flow analysis, and financial ratios for the fiscal year 2018. The audit opinion is explicitly mentioned, and the report includes comprehensive financial data and analysis for the full fiscal year. The length of the document (7470 characters) and the detailed financial content confirm it is a full annual report rather than a brief announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-03-25 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Chengdu Zhenxin Technology Co., Ltd. regarding changes in accounting policies. It details the adoption of revised accounting standards issued by the Ministry of Finance, including changes to financial statement formats and financial instrument accounting standards. The document includes board and supervisory committee approvals and independent director opinions. It does not contain actual financial statements or comprehensive financial data but rather explains the policy changes and their impact. The document length is 2913 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement about accounting policy changes without full financial statements or detailed financial analysis.
2019-03-25 Chinese
第四届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 4th Supervisory Board of Chengdu Zhenxin Technology Co., Ltd. It includes approvals of the 2018 Supervisory Board Work Report, 2018 Financial Statements, 2018 Audited Financial Report, 2018 Annual Report, profit distribution plan, appointment of the 2019 audit firm, internal control self-evaluation report, amendments to supervisory rules, accounting policy changes, stock option and restricted stock incentive plan cancellations, and use of idle funds for entrusted financial management. The document references the 2018 fiscal year and mentions that these reports and documents are available on the China Securities Regulatory Commission's designated disclosure website. The document is a formal meeting resolution announcement rather than the full annual report or audit report itself. It is also over 5,000 characters and contains substantive content about the meeting decisions. However, since it is a meeting resolution announcement of supervisory board decisions and approvals related to the annual report and financial statements, it fits best under Board/Management Information (MANG) as it concerns supervisory board meeting resolutions and governance decisions. It is not the full annual report (10-K), audit report (AR), or a simple announcement of report publication (RPA).
2019-03-25 Chinese
关于向全资子公司转让参股公司股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Chengdu Zhenxin Technology Co., Ltd. regarding the transfer of equity shares in an associated company to its wholly-owned subsidiary. It details the transaction overview, parties involved, shareholding structure, financial data of the target company, terms of the transfer agreement, and the impact on the listed company. The document is a formal disclosure of a corporate transaction involving share transfer within the group, not a financial report, earnings release, or management discussion. It is not a merger or acquisition announcement in the sense of a takeover or tender offer, but rather an internal equity transfer. The document is also not a regulatory certification or voting result announcement. Given the nature of the content—disclosure of a capital transaction related to shareholding structure changes—the most appropriate classification is Capital/Financing Update (CAP). The document length is under 5,000 characters, but it contains substantive details about the transaction, so it is not merely a report publication announcement or a regulatory filing. Confidence is high due to clear transaction details and the focus on share transfer.
2019-03-04 Chinese

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