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Chengdu CORPRO Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300101 ISIN · CNE100000SB5 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,893 across all filing types
Latest filing 2015-04-16 Declaration of Voting R…
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
2014年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the "2014 Annual General Meeting Resolution Announcement" of Chengdu Zhenxin Technology Co., Ltd. It details the resolutions passed at the 2014 Annual General Meeting (AGM) held on April 16, 2015, including voting results on various agenda items such as the 2014 Board Work Report, Supervisory Board Work Report, audited financial report, annual report, profit distribution plan, auditor appointment, and amendments to company policies. The document includes detailed voting results and legal opinions confirming the validity of the meeting and resolutions. The content is focused on the announcement of the AGM resolutions rather than the full annual report or financial statements themselves. The document length is 4585 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-04-16 Chinese
关于使用闲置资金购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Chengdu Zhenxin Technology Co., Ltd. regarding the progress of using idle funds to purchase financial products. It details the board meeting approval, the purpose, risks, and impact of the investment in wealth management products, and provides a summary of recent transactions and approvals. The document is an announcement about financing activities related to the company's use of idle funds for investment purposes, not a full financial report or audit. It does not contain comprehensive financial statements or quarterly/yearly results. The content fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage.
2015-04-15 Chinese
关于公司第三届董事会独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the director's resignation, the impact on the board composition, and the company's plan to fill the vacancy. There is no financial data, no mention of a report or meeting materials, and no indication of voting results or legal proceedings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2015-04-13 Chinese
关于重大资产重组进展的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about the progress of a major asset restructuring (重大资产重组进展的公告). It mentions stock suspension due to the restructuring and ongoing due diligence and preparation of related documents. The text is short (662 characters) and serves as a progress update rather than a full report or detailed financial disclosure. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as major asset restructurings.
2015-04-10 Chinese
关于变更2014年年度股东大会召开地点的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the change of venue for the 2014 Annual General Meeting (AGM) of Chengdu Zhenxin Technology Co., Ltd. It includes the notice of the AGM, details about the meeting time, location, voting procedures (both in-person and online), agenda items to be discussed and voted on, and attachments such as shareholder registration forms and proxy forms. The document does not contain the actual annual report or financial statements but rather the notification and procedural information related to the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM itself. The document length is over 6,000 characters and contains substantive details about the AGM, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2015-04-09 Chinese
2015年第一次临时董事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a notice of a board meeting resolution regarding the change of venue for the 2014 Annual General Meeting (AGM). It includes details about the meeting date, attendance, and voting results on the venue change. It does not contain the AGM materials themselves, nor is it the full annual report or financial statements. It is an announcement of a board/management decision related to the AGM logistics. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management decisions, not a full report or presentation.
2015-04-09 Chinese

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