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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 2017-04-06 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
独立董事候选人声明（傅江）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Chengdu Zhenxin Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, independence, compliance with regulatory requirements, and absence of conflicts of interest. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of a vote or meeting results, nor is it a proxy solicitation or remuneration report. It is a regulatory compliance declaration related to board/management qualifications. This fits best under Board/Management Information (MANG), which covers announcements related to changes or qualifications in the company's board or senior management.
2017-04-06 Chinese
独立董事关于公司第三届董事会第二十五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 regarding the nomination of candidates for the company's board of directors for the upcoming term. It references compliance with company law, securities law, and stock exchange listing rules, and discusses the qualifications and nomination process for board members. The document is related to board/management changes and governance matters but does not contain financial statements or audit information. It is not a full annual report, audit report, or earnings release. It is not a voting result announcement or proxy solicitation. The content fits best under Board/Management Information (MANG) as it announces and discusses changes in the company's board of directors.
2017-04-06 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor (监事) at Chengdu Zhenxin Technology Co., Ltd. It details the election process, the term of the new supervisor, and includes a brief resume of the elected individual. There is no financial data, no mention of annual or interim reports, no audit results, no earnings information, or other financial disclosures. The content focuses on governance and supervisory board composition changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2017-04-06 Chinese
第三届监事会第十九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Chengdu Zhenxin Technology Co., Ltd. It includes resolutions from the 19th meeting of the third Supervisory Board, held on April 6, 2017. The key content includes the approval of the company's 2017 first quarter report and the proposal for the election of new Supervisory Board members. The document contains no detailed financial statements or substantive financial data itself but rather a summary of decisions and approvals. It also includes biographical information about the proposed Supervisory Board members. The document length is 1858 characters, which is relatively short and consistent with an announcement rather than a full report. The document is not a full quarterly report (IR) but an announcement of the Supervisory Board meeting resolutions, including approval of the quarterly report and election proposals. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2017-04-06 Chinese
关于召开2017年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2017 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 (including cumulative voting for board and supervisory board elections), registration methods, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the vote or the meeting minutes. There is no indication that this document contains the voting results or a summary of the meeting outcomes. Therefore, it is best classified as a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2017-04-06 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence criteria of the nominee. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or other financial disclosures. The content is focused on board/management information specifically related to the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 5,046 characters, which is sufficient for a detailed nomination statement, not a brief announcement or report publication notice.
2017-04-06 Chinese

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