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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 2015-03-23 Governance Information
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
独立董事工作制度（2015年3月）
Governance Information Classification · 95% confidence The document is titled '成都振芯科技股份有限公司 独立董事工作制度' which translates to 'Chengdu Zhenxin Technology Co., Ltd. Independent Director Work System'. It details the rules, responsibilities, qualifications, and procedures related to independent directors of the company. The content focuses on governance structure, director duties, nomination, election, independence criteria, and special powers of independent directors. There is no financial data, no mention of fiscal periods, no audit results, no earnings information, and no regulatory filings or announcements. The document is a governance-related policy document outlining internal rules and practices for the board's independent directors. Therefore, it fits best under Governance Information (CGR). The document length is about 4942 characters, which is sufficient for a full policy document rather than a brief announcement or certification. Hence, the classification is CGR with high confidence.
2015-03-23 Chinese
控股股东及其他关联方占用资金情况专项审核说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report issued by a CPA firm regarding the funds occupied by controlling shareholders and related parties of Chengdu Zhenxin Technology Co., Ltd. It references the audit of the 2014 financial statements and compliance with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. The document includes a detailed summary table of the funds occupied by related parties for the year 2014. The content is focused on a specific audit of related party fund occupation, not a full annual report or general audit report. It is a standalone audit-related report addressing a particular regulatory requirement about related party transactions and fund occupation. The document length is under 5,000 characters, but it contains substantive audit findings and data, not just an announcement. Therefore, it fits best under Audit Report / Information (AR). FY 2014
2015-03-23 Chinese
关于公司2014年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report for the year 2014 by the company's board of directors. It extensively discusses the company's internal control systems, governance structure, risk assessment, control procedures, and improvements. It references compliance with regulatory standards such as the "企业内部控制基本规范" (Basic Norms for Enterprise Internal Control) and mentions oversight by the audit committee and internal audit department. The content is detailed and comprehensive, covering internal control policies and their execution rather than financial results or external audit opinions. There is no indication that this is an announcement or a brief summary; the document length is substantial (9254 characters) and contains substantive content. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2014
2015-03-23 Chinese
独立董事2014年度述职报告（邹寿彬）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2014 Annual Work Report" for Chengdu Zhenxin Technology Co., Ltd. It details the independent director's activities, attendance at board meetings, opinions on major company matters, committee work, investor protection efforts, and audit oversight for the 2013 fiscal year. The content is a detailed report of the independent director's duties and opinions during the year 2014, including specific references to board meetings, audit committee activities, and compliance with laws and regulations. The document length is 3289 characters, which is relatively short but contains substantive content rather than just an announcement or certification. It is not a full annual report (10-K) or audit report (AR) but a management-related report focusing on the independent director's role and activities. This fits best under Board/Management Information (MANG), which covers announcements or reports about changes or activities of the board or senior management. Therefore, the classification is MANG with high confidence.
2015-03-23 Chinese
独立董事2014年度述职报告（胡洋瑄）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2014 Annual Work Report" for Chengdu Zhenxin Technology Co., Ltd. It details the independent director's activities, attendance at board meetings, opinions on major company matters, committee work, investor protection efforts, and audit committee involvement during the 2014 fiscal year. The content is a detailed report of the independent director's duties and opinions rather than a general annual report or audit report. It is not a certification or a brief announcement but a substantive report on board/management activities and governance. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document length is 3442 characters, which is relatively short but contains detailed narrative on board activities and independent director duties, not just an announcement or notice. Hence, the classification is MANG with high confidence.
2015-03-23 Chinese
独立董事2014年度述职报告（江才）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2014 Annual Work Report" for Chengdu Zhenxin Technology Co., Ltd. It details the independent director's activities, attendance at board meetings, opinions on major company matters, audit committee work, protection of investor rights, and involvement in the 2013 annual report audit. The content is a detailed report of the independent director's duties and opinions over the year 2014, including audit committee activities related to the 2013 annual report. It is not the annual report itself, nor an announcement or certification. It is a management-related report focusing on governance and oversight activities by the independent director. Therefore, the best fitting category is Board/Management Information (MANG), as it relates to board member duties and reports rather than the full annual report or audit report.
2015-03-23 Chinese

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