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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 2025-08-21 Governance Information
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
对外担保管理办法（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '对外担保管理办法' which translates to 'External Guarantee Management Measures' and contains detailed internal rules and procedures regarding the company's external guarantee activities, including approval processes, responsibilities, and risk management. It references relevant laws and regulations and is issued by the company's board. The document is a governance-related internal policy document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, audit results, or voting results. It is not a report publication announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4287 characters, which is substantive and contains detailed governance content.
2025-08-21 Chinese
独立董事专门会议制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '独立董事专门会议制度' (Independent Directors Special Meeting System) for 成都雷电微力科技股份有限公司. It outlines the rules, responsibilities, and procedures for independent directors' meetings, including meeting notices, voting, confidentiality, and record-keeping. There is no financial data, no report or announcement of financial results, no mention of shareholder votes, no legal proceedings, no capital changes, and no executive compensation details. The document focuses on governance structure and practices, specifically related to independent directors' meetings and their role in corporate governance. Therefore, it fits best under Governance Information (CGR). The document length is 2005 characters, which is short but contains substantive governance content, not just an announcement or certification. Hence, the classification is CGR with high confidence.
2025-08-21 Chinese
董事会议事规则（2025年8月修订）
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". It details the composition, powers, meeting procedures, voting rules, and other governance aspects of the company's board of directors. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance structure and internal rules for board operations. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (9200 characters), indicating it is the full text of the governance rules, not just an announcement or summary.
2025-08-21 Chinese
关于2025年半年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2025 semi-annual profit distribution plan of the company. It details the dividend per share, total cash dividend amount, and the decision-making process by the board and supervisory committee. It does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution plan and related approvals. The document length is 1878 characters, which is relatively short and consistent with an announcement rather than a full interim or annual report. Therefore, this document is best classified as a Notice of Dividend Amount (DIV).
2025-08-21 Chinese
公司章程修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table of amendments to the Articles of Association (章程修订对照表) of Chengdu Thunder Micro Power Technology Co., Ltd. It includes legal references to the Company Law, Securities Law, and Shenzhen Stock Exchange rules, and covers governance structures, shareholder rights, board responsibilities, capital changes, and other corporate governance matters. The content is focused on the company's internal rules, board and shareholder meeting procedures, rights and obligations of shareholders and directors, and compliance with regulatory requirements. There is no financial data, earnings information, or audit results presented. The document is not a report of financial performance or an announcement of voting results but a governance document detailing the company's internal rules and governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2025-08-21 Chinese
投资者关系管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the company's policies, principles, responsibilities, and procedures for managing investor relations, including communication methods, compliance with laws and regulations, and internal roles. There are no financial statements, earnings data, or report disclosures present. The document is a governance or procedural manual related to investor relations management rather than a financial report or announcement. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. It aligns best with Governance Information (CGR) as it details internal rules and governance practices related to investor relations management.
2025-08-21 Chinese

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