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

Ticker · 301050 ISIN · CNE100004Q56 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 600 across all filing types
Latest filing 2024-03-01 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
关于调整董事会人数、修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement from Chengdu Leidian Weili Technology Co., Ltd. regarding adjustments to the board of directors and revisions to the company's Articles of Association (公司章程). It includes extensive details about changes in board size, independent director requirements, shareholder meeting procedures, and governance rules. The content focuses on governance structure and company bylaws rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication that this is a full annual report, audit report, earnings release, or voting results declaration. Instead, it is a governance-related announcement about board and charter changes. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance adjustments.
2024-03-01 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled "成都雷电微力科技股份有限公司章程" which translates to the Articles of Association or Company Bylaws. It contains detailed chapters on company governance, shareholder rights, board structure, share issuance, capital management, and other corporate governance matters. The content is focused on the internal rules and regulations governing the company rather than financial performance or announcements. There is no indication of financial statements, audit reports, earnings data, or meeting results. The document is comprehensive and legalistic, consistent with a Governance Information report detailing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR).
2024-03-01 Chinese
关于第二届董事会第八次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the eighth meeting of the second board of directors of Chengdu Leidian Weili Technology Co., Ltd. It details changes in board composition, appointments of board secretary and financial director, and amendments to governance documents. The content focuses on board and management changes and governance matters, with no financial statements or earnings data. The document is relatively short (2433 characters) and serves as a formal announcement of board decisions rather than a full report. Therefore, it fits best under the category of Board/Management Information (MANG).
2024-03-01 Chinese
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'. It details the company's policies, definitions, decision-making procedures, and disclosure requirements regarding related party transactions. The content is regulatory and governance-focused, outlining internal rules and compliance with laws and stock exchange regulations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is about 4805 characters, which is sufficient for a detailed policy document, not a brief announcement.
2024-03-01 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System' and details the procedures, conditions, and regulations for selecting and appointing accounting firms for audit purposes. It references relevant laws and regulatory requirements, outlines the responsibilities of the audit committee, board, and shareholders in the selection and appointment process, and includes provisions for supervision and penalties. The document is a governance-related policy document rather than an audit report, annual report, or announcement. It does not contain financial statements or audit results but rather internal rules and procedures related to governance and compliance. Therefore, the document best fits the category of Governance Information (CGR). The document length (5523 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2024-03-01 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, responsibilities, nomination, election, duties, and protections of independent directors within the company. It references company governance, legal and regulatory frameworks, and internal company rules. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules related to board members, specifically independent directors. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2024-03-01 Chinese

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