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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 2016-05-27 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
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Chengdu Zhenxin Technology Co., Ltd. It details the election of an independent director, approval of using funds for land purchase, and plans for a shareholders meeting. The text includes voting results and references to further filings on the regulatory disclosure website. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is a corporate governance announcement about board decisions and upcoming shareholder meeting arrangements. Therefore, it fits best under 'Board/Management Information' (MANG). The document length is about 3,000 characters, consistent with a meeting resolution announcement rather than a full report.
2016-05-27 Chinese
独立董事对相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of a company regarding specific proposals to be considered at a board meeting or shareholders meeting. It discusses the nomination of an independent director and the use of surplus raised funds, referencing compliance with relevant laws and stock exchange rules. The document does not contain financial statements or detailed financial data but rather provides governance-related opinions and approvals on corporate matters. This fits the category of Board/Management Information (MANG), as it relates to board decisions and management opinions on company matters.
2016-05-27 Chinese
关于补选独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the subsequent election of a new independent director for the company's board. It includes details about the nomination process, qualifications of the new director, and compliance with regulatory requirements. There are no financial statements, earnings data, or detailed management discussion. The content focuses on board/management changes, specifically about independent director appointments. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2016-05-27 Chinese
关于使用节余超募资金永久性补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Chengdu Zhenxin Technology Co., Ltd. regarding the use of surplus raised funds to permanently supplement working capital. It details the original fundraising, the use of surplus funds, approvals by the board and supervisory committee, independent directors' opinions, and the sponsor's verification. The document is a formal disclosure about the company's capital usage plan and approvals, not a full financial report or earnings release. It is not a report itself but an announcement of a capital/financing update related to the use of raised funds. The document length is under 5,000 characters, and it is a detailed announcement about capital usage, fitting the Capital/Financing Update (CAP) category rather than a report publication or regulatory filing. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2016-05-27 Chinese
中信建投证券股份有限公司关于公司使用超募资金购买土地并将节余超募资金永久补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding the use of over-raised funds by Chengdu Zhenxin Technology Co., Ltd. It discusses the company's fundraising, the use of excess funds to purchase land, and the permanent supplementation of working capital. The document references regulatory rules and approvals from the board, supervisory board, and independent directors. It is a formal verification and compliance report related to the use of funds raised in a public offering, not a financial report or earnings release. The document is not an announcement of a report but a substantive verification opinion. This fits the category of an Audit Report / Information (AR), as it involves audit and verification of fund usage and compliance with regulatory requirements. Q2 2016
2016-05-27 Chinese
关于召开2016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 2016 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 (both onsite and online), agenda items to be discussed, registration methods, and proxy voting instructions. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. It does not present voting results or executive changes but rather the notice of the meeting and its agenda. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2016-05-27 Chinese

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