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

Ticker · 301050 ISIN · CNE100004Q56 Shenzhen Stock Exchange Manufacturing
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Filings indexed 600 across all filing types
Latest filing 2024-04-21 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301050

About Chengdu RML Technology Co., Ltd.

https://www.rml138.com

Chengdu RML Technology Co., Ltd. specializes in the research, development, and production of millimeter-wave micro-systems and related components. The company’s core product line includes active phased array microsystems, transceiver (T/R) modules, and highly integrated microwave assemblies. These technologies are primarily applied in precision guidance, radar imaging, satellite communications, and electronic countermeasures. RML Technology focuses on high-density integration, miniaturization, and performance optimization for complex electromagnetic environments. By leveraging advanced semiconductor packaging and system-level design, the company provides critical hardware solutions for aerospace and defense platforms requiring high-frequency signal processing and robust operational reliability.

Recent filings

Filing Released Lang Actions
2023年度独立董事述职报告(干胜道）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2023, detailing the independent director's duties, attendance at board and shareholder meetings, committee work, communication with auditors, and other governance-related activities. It references compliance with laws and regulations, internal controls, audit committee activities, and corporate governance matters. The document does not contain financial statements or detailed financial data but focuses on governance and oversight activities by the independent director. This aligns with a Board/Management Information filing, specifically related to governance and management reporting rather than a full annual report or audit report. The document length is 2813 characters, which is relatively short and consistent with a management or board report rather than a full financial report. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-04-21 Chinese
募集资金2023年度存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the management and usage of funds raised by the company in 2023, including specifics on amounts raised, usage, storage, and compliance with regulatory requirements. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes financial figures and project investment details. The content focuses on the use of raised capital, fund storage, and investment projects, which aligns with a Capital/Financing Update rather than a full annual or interim financial report. The document is substantive and not merely an announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-04-21 Chinese
中信证券股份有限公司关于成都雷电微力科技股份有限公司2023年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the 2023 annual verification of the deposit and use of raised funds by Chengdu Thunder Micro Power Technology Co., Ltd. It includes specific financial figures about the amount raised, usage, balance, and management of the funds, as well as compliance with regulatory guidelines. The document also contains an auditor's opinion and a sponsor's verification opinion, indicating it is a formal verification report on the use of raised funds for the year 2023. This type of document aligns with an Audit Report / Information (AR) category, as it is a standalone audit-related report focusing on the management and use of raised capital, not a full annual report or earnings release. The length and detail confirm it is not a mere announcement or certification but a substantive audit-related report. FY 2023
2024-04-21 Chinese
2023年度非经营性资金占用及其他关联资金往来情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is an audit report specifically focused on the special audit of non-operating fund occupation and other related party fund transactions for the year 2023 of Chengdu Leidian Weili Technology Co., Ltd. It includes auditor's statements, management responsibilities, and supporting documents such as licenses and certificates of the auditing firm and auditors. The document is titled as a special audit explanation and includes detailed audit findings and certifications. It is not a full annual report but a standalone audit report related to a specific issue, consistent with the definition of an Audit Report / Information (AR). The document length is 1884 characters, which is short but contains substantive audit content, not merely an announcement or certification letter. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-21 Chinese
关于使用自有资金方式支付募投项目人员费用并以募集资金等额置换的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by Chengdu Leidian Weili Technology Co., Ltd. regarding the use of self-owned funds to pay personnel expenses for a fundraising investment project and the subsequent replacement of these funds with raised capital. It references regulatory approvals, fundraising details, and internal approvals by the board and supervisory committee. The document is a formal disclosure about the management and use of raised funds, including compliance with regulatory guidelines and internal governance. It does not contain financial statements or detailed financial performance data, nor is it a transcript, presentation, or report of earnings. It is a regulatory announcement about the use of capital related to fundraising activities, specifically about the replacement of self-owned funds with raised capital. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is 2774 characters, which is consistent with an announcement rather than a full report. Therefore, the classification is CAP with high confidence.
2024-04-21 Chinese
董事、监事、高级管理人员薪酬方案
Remuneration Information Classification · 95% confidence The document is a detailed description of the remuneration scheme for the company's directors, supervisors, and senior management personnel. It outlines principles, management structure, salary composition, payment and management, and adjustment criteria. It does not contain financial statements or performance data but focuses on compensation policies and governance related to remuneration. This matches the definition of a Remuneration Information report, which details compensation for top executives and directors. The document length is 1712 characters, which is sufficient for a detailed remuneration report rather than a brief announcement or certification. Therefore, the appropriate classification is DEF 14A (Remuneration Information).
2024-04-21 Chinese

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