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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 2025-10-24 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
关于第二届董事会第十六次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 16th meeting of the second board of directors of Chengdu Leidian Weili Technology Co., Ltd. It includes voting results on various proposals such as approval of the 2025 Q3 report, adjustments to stock incentive plans, performance assessments, cash management, board nominations, and remuneration scheme revisions. The document is a formal board meeting resolution announcement, not the actual financial report or detailed management discussion. It also references other announcements and reports published separately on the official disclosure website. The content focuses on board decisions and management-level approvals rather than full financial statements or earnings highlights. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (4603 characters) and detailed voting results support this classification rather than a brief announcement or a full report.
2025-10-24 Chinese
独立董事提名人声明与承诺（龚敏）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It details the nominee's qualifications, compliance with relevant laws and regulations, and the nominator's assurances. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically the nomination of a board member. The document length is 4215 characters, which is relatively short but contains substantive content about board nomination rather than a mere announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-10-24 Chinese
关于使用闲置自有资金在最高额度内进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Chengdu Leidian Weili Technology Co., Ltd. regarding the use of idle self-owned funds for cash management within a specified maximum limit. It details the board meeting resolution, investment purpose, types of investment products, risk analysis, and authorization for implementation. The document is an announcement of a corporate financing or capital management activity rather than a financial report or earnings release. It does not contain financial statements or detailed financial data but rather informs shareholders and the public about the company's capital management decision. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is CAP with high confidence.
2025-10-24 Chinese
关于召开公司2025年第三次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the company's 2025 third extraordinary general meeting of shareholders, including meeting date, voting procedures, proposals to be voted on (such as election of board members and approval of cash management and remuneration plans), registration details, and attachments like proxy forms and voting instructions. It does not contain financial statements or results but is an official announcement for a shareholders meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information and requests votes for meetings. The document length is over 5,000 characters and contains substantive meeting and voting information, not just a brief announcement or a certification. Therefore, the correct classification is PSI.
2025-10-24 Chinese
关于作废部分已授予但尚未归属的2022年限制性股票的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from the company regarding the cancellation of certain granted but unvested restricted stocks under the 2022 restricted stock incentive plan. It details board meetings, approvals, legal opinions, and the impact of the cancellation on the company. The content focuses on management decisions about stock incentives and does not contain financial statements or earnings data. It is not a full annual or interim report, nor is it a regulatory filing or a report publication announcement. The document is best classified as a Management Announcement related to changes in stock incentives and board decisions, which fits under Board/Management Information (MANG).
2025-10-24 Chinese
公司董事、高级管理人员薪酬方案
Remuneration Information Classification · 95% confidence The document is a detailed policy outlining the remuneration scheme for the company's directors and senior management personnel. It includes principles, management structure, salary composition, payment and management, and adjustment criteria. It references legal and regulatory frameworks and specifies the approval process by the board and shareholders. There is no financial data, earnings information, or report publication announcement. The content is focused on compensation and remuneration details for executives and directors, which aligns with the definition of Remuneration Information filings.
2025-10-24 Chinese

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