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CHENGDU SPACEON ELECTRONICS CO., LTD. — Investor Relations & Filings

Ticker · 002935 Shenzhen Stock Exchange Manufacturing
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Filings indexed 899 across all filing types
Latest filing 2026-04-24 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002935

About CHENGDU SPACEON ELECTRONICS CO., LTD.

https://www.elecspn.com

CHENGDU SPACEON ELECTRONICS CO., LTD. specializes in the research, development, and manufacturing of high-precision frequency control and timing solutions. The company's core product portfolio includes atomic clocks, such as rubidium and cesium standards, as well as a wide range of crystal oscillators, including oven-controlled (OCXO) and temperature-compensated (TCXO) varieties. Spaceon provides critical infrastructure for satellite navigation, telecommunications, aerospace, and defense sectors. Its technical expertise extends to time synchronization systems and frequency distribution equipment, supporting applications that require extreme stability and accuracy. The company focuses on advancing timing technology to meet the demands of modern communication networks and scientific instrumentation.

Recent filings

Filing Released Lang Actions
第五届董事会第十九次会议决议公告
Board/Management Information Classification · 1% confidence The document is an announcement of the resolutions passed at the company’s Fifth Board of Directors’ 19th meeting, detailing governance decisions, approvals of reports, appointments, and planning items. It is not the full annual or quarterly report itself but a board meeting resolution announcement. This fits the “Board/Management Information” category, code MANG.
2026-04-24 Chinese
董事会审计委员会对会计师事务所2025年度履行监督职责情况报告
Audit Report / Information Classification · 1% confidence The document is a formal report by the Board Audit Committee evaluating and supervising the external audit firm’s performance, detailing audit scope, independence, procedures, and the unqualified audit opinion. It does not contain the full annual financial statements but focuses on audit work oversight. This aligns with the definition of a standalone Audit Report/Information filing (Code: AR).
2026-04-24 Chinese
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 · 1% confidence The document is a standalone audit report (issued by a registered CPA firm) specifically addressing the 2025 non-operating fund occupation and related-party transactions of Chengdu Tian’ao Electronics Co., Ltd. It contains audit scope, management and auditor responsibilities, and audit conclusions on that focused topic, rather than presenting a full annual report, earnings release, or management commentary. This matches our definition for an Audit Report / Information filing.
2026-04-24 Chinese
董事会关于独立董事独立性自查情况的专项意见
Governance Information Classification · 1% confidence The document is a board-issued special opinion on the independence self-assessment of the company’s independent directors, referencing governance rules (e.g., independent director management measures, listing rules) and concluding compliance with those governance requirements. This is not an announcement of a shareholder vote, appointment, financial results, or capital action, but rather a governance compliance statement. It therefore falls under Governance Information (CGR).
2026-04-24 Chinese
第五届董事会薪酬与考核委员会2026年第一次会议决议
Remuneration Information Classification · 1% confidence The document is a resolution of the company’s Board Remuneration and Appraisal Committee approving senior management compensation schemes, stock incentive plan conditions, and a remuneration management system. It does not announce board member changes or broader financial results but specifically details compensation arrangements for executives. This matches the definition of Remuneration Information (Code: DEF 14A).
2026-04-24 Chinese
2025年度董事会工作报告
AGM Information Classification · 1% confidence The document is titled “2025年度董事会工作报告” (2025 Board of Directors Work Report) and details the board’s meetings, governance actions, execution of shareholder resolutions, committee activities, business performance, ESG work, and future plans. This type of report is prepared by the board and presented as part of the materials at the Annual General Meeting. It is not announcing a board change (MANG) nor is it the full Annual Report (10-K) or MD&A (MDA). Therefore it best fits the "AGM Information" category (AGM-R).
2026-04-24 Chinese

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