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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 2019-12-17 Governance Information
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
股东大会议事规则（2019年12月）
Governance Information Classification · 100% confidence The document is titled "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of Chengdu Tianao Electronics Co., Ltd. It details the procedures, rules, and regulations governing the convening, notification, conduct, and voting processes of shareholders' meetings. It references legal frameworks such as the Company Law and Securities Law, and covers topics like meeting types (annual and extraordinary), proposal submissions, voting methods, and meeting records. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, the document fits best under Governance Information (CGR). The document length (8874 characters) and content confirm it is not a brief announcement or a report publication notice, but a substantive governance rules document.
2019-12-17 Chinese
独立董事候选人声明（李正国）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Chengdu Tianao Electronics Co., Ltd. It contains statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or management discussion of financial results. The content is focused on the candidate's eligibility and compliance with regulatory requirements for serving as an independent director. This type of document is typically related to board or management information, specifically announcements or declarations about board members or candidates. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6579 characters) and content confirm it is not a brief announcement or a report publication announcement but a substantive declaration related to board membership.
2019-12-17 Chinese
独立董事候选人声明（乐军）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Chengdu Tianao Electronics Co., Ltd. It contains statements about the candidate's qualifications, compliance with various regulatory requirements, and independence criteria. The content is focused on the candidate's eligibility and compliance with laws and regulations related to independent directors, rather than financial data, management changes, or meeting results. There is no indication of financial performance, voting results, or report publication. This type of document is typically related to board or management information, specifically announcements or declarations about board members or candidates. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6578 characters) supports it being a full declaration rather than a brief announcement or certification.
2019-12-17 Chinese
独立董事候选人声明（何子述）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Chengdu Tianao Electronics Co., Ltd. It contains statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or management discussion of financial results. The content is focused on the candidate's eligibility and compliance for a board position, which aligns with announcements related to board or management information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6579 characters) and detailed content support this classification rather than a brief announcement or regulatory filing.
2019-12-17 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of members to the company's supervisory board (监事会换届选举). It details the nomination process, candidate qualifications, and compliance with relevant laws and company regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the supervisory board members. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2226 characters, which is relatively short but contains substantive information about management changes, not just an announcement of a report publication or a regulatory filing.
2019-12-17 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Chengdu Tianao Electronics Co., Ltd. regarding the re-election of the company's board of directors. It details the nomination and qualifications of candidates for the fourth board of directors, including independent and non-independent directors. The document references compliance with company law and internal rules, and it is clearly about changes in the company's board composition. There are no financial statements or performance data, nor is it a report or presentation. The document is not a voting result announcement but a formal announcement of board/management changes. Therefore, the appropriate classification is 'Board/Management Information' (MANG). The document length is 4328 characters, which is consistent with a detailed announcement rather than a full report.
2019-12-17 Chinese

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