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CHENGDU KSW TECHNOLOGIES CO.,LTD. — Investor Relations & Filings

Ticker · 688283 ISIN · CNE100005R54 Shanghai Stock Exchange Manufacturing
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Filings indexed 424 across all filing types
Latest filing 2022-04-19 Governance Information
Country CN China
Listing Shanghai Stock Exchange 688283

About CHENGDU KSW TECHNOLOGIES CO.,LTD.

https://www.ksw-tech.com/

Chengdu KSW Technologies Co., Ltd. specializes in the development and production of high-end electronic test and measurement instruments. The company’s core portfolio includes wireless channel simulators, vector signal generators, and vector signal analyzers. These products are engineered for high-performance radio frequency (RF) and microwave applications, supporting the validation and optimization of advanced communication systems. Key target markets include 5G/6G wireless communications, satellite networks, radar, and electronic warfare. KSW Technologies provides solutions for complex signal simulation, real-time spectrum analysis, and channel modeling, catering to telecommunications manufacturers, research institutions, and aerospace entities. The company focuses on delivering precision instrumentation that ensures signal integrity and system reliability in sophisticated electromagnetic environments.

Recent filings

Filing Released Lang Actions
成都坤恒顺维科技股份有限公司关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System' and is issued by 成都坤恒顺维科技股份有限公司 in April 2022. It is a detailed internal policy document outlining the principles, definitions, decision-making authority, pricing, and procedures related to related party transactions. It references relevant laws, regulations, and company bylaws. The document is a governance and compliance manual rather than a financial report, announcement, or meeting material. It does not contain financial statements, earnings data, voting results, or executive changes. It is not a report publication announcement or a certification. Therefore, the document best fits the category of Governance Information (CGR), as it details internal rules and governance practices related to related party transactions.
2022-04-19 Chinese
成都坤恒顺维科技股份有限公司监事会议事规则
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' for Chengdu Kunheng Shunwei Technology Co., Ltd. It details the governance structure, responsibilities, meeting procedures, and operational rules of the company's supervisory board. It references relevant laws and company bylaws but does not contain financial data, audit results, or any report of financial performance. It is a governance document outlining internal rules and procedures for the supervisory board, which is part of the company's governance framework. Therefore, it fits best under Governance Information (CGR). The document length is about 5,494 characters, which is sufficient for a detailed governance document, not a mere announcement or certification.
2022-04-19 Chinese
成都坤恒顺维科技股份有限公司董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of Chengdu Kunheng Shunwei Technology Co., Ltd. The content details the structure, responsibilities, meeting procedures, voting rules, and record-keeping of the company's board of directors. It references relevant laws and regulations governing board operations and governance practices. There is no financial data, earnings information, or shareholder voting results. The document is a governance-related internal rules document for the board's operation. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement but the actual rules text.
2022-04-19 Chinese
成都坤恒顺维科技股份有限公司股东大会议事规则
Governance Information Classification · 100% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting' of Chengdu Kunheng Shunwei Technology Co., Ltd. It details the procedures, rights, responsibilities, and regulations governing the conduct of shareholders' meetings, including annual and extraordinary meetings. It references relevant laws and regulations, outlines the process for convening meetings, voting procedures, and the roles of directors, supervisors, and shareholders. This document is not a report of meeting results, nor an announcement of voting outcomes, but rather a governance document specifying internal rules and procedures for shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length (over 10,000 characters) and detailed procedural content confirm it is a substantive governance report, not a brief announcement or notice.
2022-04-19 Chinese
成都坤恒顺维科技股份有限公司关于召开2021年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of Chengdu Kunheng Shunwei Technology Co., Ltd. It includes details such as the date, location, voting methods, agenda items to be discussed and voted on, and instructions for shareholders to attend and vote. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is 3565 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-19 Chinese
成都坤恒顺维科技股份有限公司2021年度董事会审计委员会履职情况报告
Regulatory Filings
2022-04-19 Chinese

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