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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 2014-09-05 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年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2014 third extraordinary general meeting of shareholders of Chengdu CORPRO Technology Co., Ltd. It includes information about the meeting date, voting methods, attendance, and the voting results on various proposals such as changing the company English name, amending the shareholders' meeting rules, and revising the company articles of association. It also includes legal opinions confirming the validity of the meeting and voting process. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a proxy solicitation or remuneration report. The content clearly corresponds to the official declaration of voting results from a shareholders' meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results and meeting details, so it is not a mere announcement of a report publication (RPA). Confidence is high due to the explicit voting results and meeting details provided.
2014-09-05 Chinese
2014年第三次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the procedures, qualifications, and voting results of a specific shareholders' meeting (the 2014 third extraordinary general meeting) of Chengdu Zhenxin Technology Co., Ltd. It details the convening, attendance, voting procedures, and legal compliance of the shareholders' meeting. This is not the meeting materials themselves, nor is it a voting result announcement or a proxy solicitation. It is a legal opinion related to the shareholders' meeting, which is a type of regulatory filing related to corporate governance and legal compliance. The document length is short (3121 characters), and it is not an announcement of a report publication but a standalone legal opinion. Therefore, it fits best under Regulatory Filings (RNS) as a legal compliance document that does not fit other categories like AGM Information or Declaration of Voting Results.
2014-09-05 Chinese
关于召开2014年第三次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2014 third extraordinary general meeting of shareholders for Chengdu Zhenxin Technology Co., Ltd. It includes information about the meeting date, location, voting procedures (both onsite and online), agenda items to be discussed (such as changing the company English name and amending the articles of association), registration procedures, and proxy voting instructions. There are no financial statements or financial performance data included. The document serves as a notice or announcement to shareholders about the meeting and how to participate and vote, rather than the results of the meeting or the actual meeting materials. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length is about 4915 characters, which is consistent with a detailed meeting notice rather than a full report or results announcement. Therefore, the appropriate classification is PSI with high confidence.
2014-08-29 Chinese
股东大会议事规则（2014年8月）
Governance Information Classification · 95% confidence The document is titled "成都振芯科技股份有限公司股东大会议事规则" which translates to "Chengdu Zhenxin Technology Co., Ltd. Shareholders' Meeting Rules." It details the rules and procedures for convening and conducting shareholders' meetings, including the powers of the shareholders' meeting, notice requirements, proposal submission, voting procedures, meeting records, and other governance-related matters. It does not contain financial statements, audit opinions, or earnings data. It is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial (over 13,000 characters), indicating it is the full rules document, not just an announcement or summary.
2014-08-19 Chinese
独立董事关于公司相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of the company regarding the 2014 half-year report and related matters such as accounting policy changes, related party transactions, and use of raised funds. It references the 2014 half-year report but does not contain the report itself or detailed financial statements. The document is a formal opinion or certification related to the interim report, not the interim report itself. Given its nature as an independent directors' opinion on the half-year report and accounting policies, it fits best under Audit Report / Information (AR), which includes applied accounting principles and related audit opinions, excluding full annual or interim reports. H1 2014
2014-08-19 Chinese
《公司章程》修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table and text of amendments to the company's Articles of Association (公司章程), referencing relevant laws and regulatory guidelines from the China Securities Regulatory Commission. It includes detailed provisions about shareholder meetings, board responsibilities, director and supervisor duties, voting rights, and other governance matters. There is no financial data, earnings information, or audit content. The document focuses on governance structure and internal rules of the company. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS.
2014-08-19 Chinese

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