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

Ticker · 002935 ISIN · CNE100003GH1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 903 across all filing types
Latest filing 2021-01-10 Transaction in Own Shar…
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
关于股东减持股份计划实施完毕的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the completion of a shareholder's plan to reduce their shareholding in the company. It details the number of shares sold, dates, prices, and confirms compliance with relevant securities laws and regulations. There is no financial performance data, no management discussion, no audit information, or other report content. The document is a formal disclosure of a transaction in the company's own shares by a shareholder, specifically a reduction in shareholding. This fits the category of 'Transaction in Own Shares' (POS). The document length is short (1826 characters), and it is not an announcement of a report publication but a direct disclosure of share transactions by a shareholder.
2021-01-10 Chinese
关于召开2021年第一次临时股东大会的通知（已取消）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the 2021 first extraordinary general meeting (临时股东大会) of Chengdu Tianao Electronics Co., Ltd. It details the meeting date, voting procedures, agenda items (such as election of a shareholder representative supervisor), registration methods, and proxy authorization forms. It does not contain financial statements or results, nor is it a transcript or presentation. It is a formal announcement of the meeting and voting process, not the meeting minutes or voting results. The document length is about 3900 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-01-04 Chinese
第四届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the eighth meeting of the fourth board of directors of Chengdu Tianao Electronics Co., Ltd. It includes details about the meeting date, attendance, and voting results on a proposal to convene an extraordinary general meeting in 2021. The document is short (570 characters) and serves as a public notice of board decisions rather than a detailed report or financial statement. It does not contain financial data, audit information, or management discussion. It is not a full annual or interim report, nor a call transcript or capital update. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2021-01-04 Chinese
关于使用部分闲置募集资金进行现金管理到期赎回的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Chengdu Tianao Electronics Co., Ltd. regarding the use of idle raised funds for cash management and the redemption of such cash management products. It details specific financial products purchased with idle raised funds, their terms, redemption status, and investment income. The document is an announcement about the company's cash management activities related to idle raised funds, not a full financial report or audit. It does not contain comprehensive financial statements or quarterly/yearly financial results. The document length is 3707 characters, which is relatively short and focused on a specific financing-related activity. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2021-01-04 Chinese
第四届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Chengdu Tianao Electronics Co., Ltd. regarding the resolution of the seventh meeting of the fourth Supervisory Board. It details the nomination of a candidate for the shareholder representative supervisor position, includes voting results, and provides biographical information about the nominee. The content focuses on board/management changes and governance matters rather than financial results, audit opinions, or shareholder voting outcomes. The document length is short (1053 characters), and it is not an announcement of a report publication but a direct disclosure of board-related decisions. Therefore, the document fits best under the category of Board/Management Information (MANG).
2020-12-29 Chinese
关于第四届监事会股东代表监事辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a shareholder representative supervisor from the supervisory board of the company. It contains no financial data, no report or presentation, and no voting results. It is an announcement about a change in the company's board/supervisory personnel. Therefore, it fits the category of Board/Management Information (MANG). The document length is only 534 characters, confirming it is a brief announcement rather than a full report.
2020-12-21 Chinese

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