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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 2016-03-21 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 Chengdu Zhenxin Technology Co., Ltd. regarding various matters related to the company's 2015 fiscal year, including related party transactions, external guarantees, internal control self-evaluation, use of raised funds, profit distribution plan, auditor appointment, executive compensation, asset impairment provisions, and accounting estimate changes. It references compliance with regulatory rules and company bylaws, and provides detailed opinions on these governance and financial control matters. The document is not a full annual report or audit report but rather a formal independent directors' opinion on specific governance and financial issues for the year 2015. This type of document aligns with Board/Management Information filings, which include announcements or opinions related to board activities and governance matters. The document length is under 5,000 characters and contains substantive content, not merely an announcement or certification. Therefore, the best classification is MANG (Board/Management Information).
2016-03-21 Chinese
关于举行2015年度业绩网上说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting for the 2015 annual results. It mentions that the 2015 annual report has already been published and provides details about the upcoming online meeting with company executives to discuss the annual performance. The document is short (619 characters) and serves as a notice for an investor presentation event rather than the report itself. Therefore, it fits the category of Investor Presentation (IP).
2016-03-21 Chinese
独立董事2015年度述职报告（陈宏）
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 2015. It includes descriptions of attendance at board and shareholder meetings, opinions on major company matters, committee work, investor protection efforts, and the director's role in the 2015 annual audit process. The content is a comprehensive narrative of the independent director's duties and activities over the fiscal year, including involvement in the annual report audit and financial statement review. The document length is under 5,000 characters but contains substantive content rather than just an announcement or certification. It is not a full company annual report (10-K) but a specific independent director's annual duty report, which aligns with a Management Reports (MDA) type filing, as it provides management's detailed explanation and oversight activities related to the company's financial and governance matters for the year.
2016-03-21 Chinese
关于召开2015年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2015 Annual General Meeting (AGM) of Chengdu Zhenxin Technology Co., Ltd. It includes information about the meeting date, location, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration details, and proxy voting instructions. The document does not contain financial statements or results but rather the announcement and procedural details for the upcoming AGM. This matches the definition of 'AGM Information' which includes presentations and materials shared during the AGM or notices about the AGM. The document length is about 5703 characters, which is consistent with a detailed notice rather than a full annual report or financial report. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-03-21 Chinese
第三届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Chengdu Zhenxin Technology Co., Ltd. It details the approval of various reports and proposals related to the 2015 fiscal year, including the 2015 Supervisory Board Work Report, asset impairment provisions, accounting estimate changes, the 2015 financial statements, the audited financial report, the 2015 annual report, profit distribution plan, appointment of the 2016 audit firm, internal control self-evaluation report, and the 2015 fundraising usage report. However, the document itself does not contain the full reports or detailed financial statements but rather announces the approval of these items and refers to their availability on the designated disclosure website. The document length is 3316 characters, which is relatively short and consistent with an announcement rather than the full reports. According to the MENU VS MEAL RULE, this is an announcement of resolutions and approvals related to the annual report and other financial documents, not the full annual report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement of supervisory board resolutions and approvals without the full report content.
2016-03-21 Chinese
2016年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast for the first quarter of 2016 by Chengdu Zhenxin Technology Co., Ltd. It includes estimated net profit figures, a comparison with the previous year, and explanations for performance changes. The document explicitly states that the financial data is unaudited and is a preliminary estimate, with detailed audited financial data to be disclosed in the official quarterly report. The document length is short (940 characters), and it serves as an earnings preview rather than a full financial report. Therefore, it fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly financial results with key highlights only. Q1 2016
2016-03-21 Chinese

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