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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 2020-04-22 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
独立董事关于第四届董事会第三次会议所涉事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Chengdu Tianao Electronics Co., Ltd. regarding various matters discussed at the third meeting of the fourth board of directors. It covers opinions on the 2019 profit distribution plan, reappointment of the accounting firm, internal control self-evaluation report, use of raised funds, related party transactions, bank credit applications, senior management remuneration, accounting policy changes, and external guarantees. The document is not a full annual report or audit report but rather an independent directors' opinion on board meeting matters, which is typically part of board/management information disclosures. The document length is 2890 characters, which is relatively short and focused on board-related opinions rather than financial results or regulatory filings. Therefore, the best fitting category is Board/Management Information (MANG).
2020-04-22 Chinese
关于公司非经营性资金占用及其他关联资金往来情况汇总表的专项审核报告
Regulatory Filings
2020-04-22 Chinese
2020年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled "成都天奥电子股份有限公司 2020 年第一季度报告正文" which translates to "Chengdu Tianao Electronics Co., Ltd. 2020 First Quarter Report Main Text." It contains detailed financial data such as revenue, net profit, cash flow, asset and liability changes, shareholder information, and explanations of financial statement items for the first quarter of 2020. The length of the document is 6557 characters, which is sufficient to contain substantive financial data and analysis. The content includes comprehensive financial statements and management explanations for a period shorter than a full fiscal year, specifically a quarterly report. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2020-04-22 Chinese
关于2019年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2019 annual profit distribution plan of Chengdu Tianao Electronics Co., Ltd. It details the proposed dividend payout, legal compliance, board and supervisory approvals, and independent directors' opinions. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal and related approvals. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a simple report publication announcement. The content aligns with a Notice of Dividend Amount (DIV) as it announces dividend amounts, payment basis, and related shareholder information.
2020-04-22 Chinese
2019年度独立董事述职报告（何子述）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2019 by an independent director of the company. It details the director's attendance at board and shareholder meetings, opinions on various company matters, supervisory activities, committee work, and efforts to protect investor rights. The content focuses on governance, oversight, and the director's duties rather than financial results or audit opinions. It does not contain financial statements or earnings data, nor is it an announcement of a report publication. The document fits the category of Board/Management Information (MANG) as it relates to the activities and reports of a board member, specifically an independent director's report on their duties and governance role.
2020-04-22 Chinese
内部控制规则落实自查表
Audit Report / Information Classification · 90% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form." It contains detailed internal control checklists related to audit committee operations, information disclosure, insider trading controls, fundraising controls, related party transactions, guarantees, major investments, and other important matters. The document is a self-assessment or internal control checklist rather than a formal audit report or annual report. It does not contain financial statements or financial performance data. It is also not a brief announcement or a certification letter. Given the nature of the document focusing on internal control rules and their implementation, it fits best under Audit Report / Information (AR), which includes internal audit reports and applied accounting principles but excludes full annual reports. The document length is under 5,000 characters, but it is substantive and not merely an announcement. Therefore, the classification is AR with high confidence.
2020-04-22 Chinese

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