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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 2019-04-24 Notice of Dividend Amou…
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2018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 2018 annual profit distribution plan of Chengdu Tianao Electronics Co., Ltd. It details the proposed dividend payout, legal compliance, board and supervisory approvals, and independent director opinions. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal and related approvals. The document length is 2150 characters, which is relatively short and typical for a dividend announcement. Therefore, this document fits the category of Notice of Dividend Amount (DIV), as it announces dividend amounts, payment details, and related shareholder information.
2019-04-24 Chinese
金元证券股份有限公司关于公司2019年度日常关联交易预计情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the expected daily related-party transactions for the year 2019 of Chengdu Tianao Electronics Co., Ltd. It includes actual transaction amounts for 2018, expected amounts for 2019, descriptions of related parties, pricing principles, and approvals by independent directors and the board. The document is a formal verification and opinion report on related-party transactions, which is a type of audit or compliance report rather than a full annual or interim financial report. It does not contain comprehensive financial statements or management discussion and analysis but focuses on audit-related verification of related-party transactions. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (5710 characters) and content support this classification with high confidence.
2019-04-24 Chinese
金元证券股份有限公司关于公司2018年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a securities company (金元证券股份有限公司) acting as a sponsor for 成都天奥电子股份有限公司 regarding the 2018 annual verification of the storage and use of raised funds from the company's initial public offering (IPO). It references regulatory frameworks related to the management and use of raised funds, includes detailed financial figures about the raised funds, their allocation, usage, and management, and contains an auditor's verification opinion. The document is comprehensive, contains substantive financial data, and focuses specifically on the raised funds' management and usage for the fiscal year 2018. This matches the characteristics of an Audit Report / Information (AR) as it is a standalone audit-related report on a specific financial aspect (raised funds) rather than a full annual report or other filing types. The document length (6477 characters) and content confirm it is not a mere announcement or certification but a full audit opinion and verification report on the raised funds usage.
2019-04-24 Chinese
第三届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Chengdu Tianao Electronics Co., Ltd. It details the approval of various reports and proposals including the 2018 Annual Report, 2018 Supervisory Board Work Report, 2018 Financial Statements, 2019 Financial Budget, 2018 Profit Distribution Plan, and the 2019 First Quarter Report. The document states that these reports have been reviewed and approved by the Supervisory Board and will be submitted to the shareholders' meeting for approval. The document itself does not contain the full financial reports but references where the full reports can be found (e.g., on the cninfo website). The document is a formal announcement of the Supervisory Board's meeting resolutions rather than the reports themselves. The length is 3639 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Regulatory Filings (RNS) as it is a formal regulatory announcement of meeting resolutions and approvals, not the full annual or quarterly reports themselves.
2019-04-24 Chinese
独立董事关于第三届董事会第二十八次会议所涉事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion report on various matters discussed at the 28th meeting of the third board of directors of Chengdu Tianao Electronics Co., Ltd. It covers opinions on the 2018 profit distribution plan, reappointment of the accounting firm, accounting policy changes, internal control self-evaluation report, use of raised funds, related party transactions, credit applications, senior management remuneration, and related party fund occupation. The document is a detailed independent opinion report related to board meeting matters and financial governance, not a full annual report or audit report itself. It is not a brief announcement or a certification letter but a substantive report by independent directors. This fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on governance and financial issues discussed at the board meeting.
2019-04-24 Chinese
2019年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2019 年第一季度报告正文" which translates to "2019 First Quarter Report". It contains detailed financial data including income, net profit, cash flow, balance sheet items, and explanations of changes in financial metrics for the quarter. The presence of actual financial statements and substantive financial data for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length is 5873 characters, which is sufficient to contain detailed financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2019-04-24 Chinese

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