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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 2020-01-06 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
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first meeting of the fourth Supervisory Board of Chengdu Tianao Electronics Co., Ltd. It details the election of the chairman of the Supervisory Board and includes voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no indication of a shareholder meeting or voting results related to dividends or general meetings. The document is a corporate governance announcement related to board or supervisory committee changes or decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear content and format.
2020-01-06 Chinese
独立董事关于第四届董事会第一次会议所涉事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of senior management positions at Chengdu Tianao Electronics Co., Ltd. It references compliance with company law and regulatory guidelines, and confirms qualifications and absence of disqualifying conditions for the appointed executives. There is no financial data, no mention of financial results, no earnings information, no shareholder voting results, and no regulatory certification or report publication. The document is a management/board-related announcement about appointments, which fits the category of Board/Management Information (MANG). The document length is short and focused on management appointments, not a full report or announcement of a report publication.
2020-01-06 Chinese
更正公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a correction announcement related to a previously published shareholder meeting resolution announcement. It specifically corrects errors in the voting results and election of board members from the 2020 first extraordinary general meeting. The document does not contain full financial statements or detailed financial data, nor is it a report itself. It is a correction to a voting results announcement from a shareholder meeting. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1284 characters), consistent with an announcement rather than a full report.
2020-01-05 Chinese
2020年第一次临时股东大会决议公告（更新后）
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 first extraordinary general meeting of shareholders of Chengdu Tianao Electronics Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including election of board members and amendments to company bylaws, and legal opinions confirming the validity of the meeting. The content focuses on the official voting results and decisions made by shareholders at the meeting. It is not a presentation, financial report, or management discussion, but an official declaration of voting results from a shareholder meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results, not just a notice of report publication or a brief announcement, so it is not RPA or RNS. Hence, the classification is DVA with high confidence.
2020-01-05 Chinese
2020年第一次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of a 2020 first extraordinary general meeting (临时股东大会) of Chengdu Tianao Electronics Co., Ltd. It details the legality of the meeting's call, attendance, voting procedures, and results, including election of board members and amendments to company bylaws. The document does not contain financial statements or management discussion but focuses on the legal validation of the shareholder meeting and its resolutions. This type of document is a legal opinion related to shareholder meeting procedures and voting results, not the meeting materials themselves or the voting results announcement alone. It is not an Annual Report, Interim Report, or Earnings Release. It is not a Proxy Solicitation or AGM Information presentation. It is a legal proceedings related document concerning the shareholder meeting. Therefore, the best fitting category is Legal Proceedings Report (LTR).
2020-01-03 Chinese
2020年第一次临时股东大会决议公告（已取消）
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 first extraordinary general meeting (临时股东大会) of Chengdu Tianao Electronics Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including election of board members and amendments to company bylaws, and legal opinions confirming the validity of the meeting. The content is focused on the official voting results and decisions made by shareholders at the meeting. It is not a full annual report, audit report, or financial statement, nor is it a presentation or transcript. The document is not merely announcing that a report is available but provides the actual voting results and resolutions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA).
2020-01-03 Chinese

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