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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 Investor Presentation
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
关于举办2018年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about hosting an online earnings presentation for the 2018 fiscal year results. It mentions the date and time of the event and invites investors to participate. The document does not contain actual financial statements or detailed financial data but rather informs about the upcoming earnings explanation meeting. This fits the definition of an Investor Presentation (IP) announcement rather than the full report or earnings release itself. The document length is short and it is clearly an announcement of a meeting to discuss results, not the results 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事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding several agenda items to be discussed at the 28th meeting of the third board of directors. It includes pre-approval opinions on proposals such as the reappointment of the accounting firm, anticipated related party transactions for 2019, renewal of a financial services agreement, and application for comprehensive credit facilities. The document is not a full audit report or annual report but rather a governance-related communication concerning board meeting matters and approvals. It does not contain financial statements or detailed financial analysis but focuses on board-level approvals and compliance with laws and regulations. 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 given the clear focus on board meeting agenda and independent directors' opinions.
2019-04-24 Chinese
2018年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2018年度募集资金存放与使用情况的专项报告" which translates to "2018 Annual Special Report on the Deposit and Use of Raised Funds." It details the amount of funds raised, their usage, storage, management, and investment projects related to the raised funds. It includes specific financial figures, bank account details, and audit opinions related to the raised funds. The document is a detailed report on the use of capital raised through a public stock issuance, not a general annual report or earnings release. It is not an announcement or a brief summary but a substantive report on capital usage. This matches the definition of a Capital/Financing Update (CAP) which covers updates on company fundraising and capital structure changes. The document length (5091 characters) and detailed financial data support this classification rather than a simple announcement or regulatory filing.
2019-04-24 Chinese
第三届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 28th meeting of the third board of directors of Chengdu Tianao Electronics Co., Ltd. It includes approvals of the 2018 annual report, financial statements, profit distribution plan, appointment of auditors, internal control reports, and other corporate governance matters. The document references the 2018 annual report and 2019 first quarter report but does not contain the full reports themselves; rather, it states that these reports are disclosed elsewhere (e.g., on cninfo.com.cn). The document is a formal board meeting resolution announcement, which is typically classified as Board/Management Information (MANG). The length is 4644 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report or interim report. Therefore, the correct classification is MANG with high confidence.
2019-04-24 Chinese
2018年年度报告
Annual Report Classification · 100% confidence The document is titled "成都天奥电子股份有限公司 2018 年年度报告全文" which translates to "Chengdu Tianao Electronics Co., Ltd. 2018 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, business summary, risk factors, governance, and financial statements. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes comprehensive financial data, management discussion, and analysis, and detailed business descriptions. There is no indication that this is merely an announcement or a presentation. Therefore, this document fits the definition of an Annual Report (10-K).
2019-04-24 Chinese
2018年年度报告摘要
Annual Report Classification · 100% confidence The document is titled '成都天奥电子股份有限公司 2018 年年度报告摘要' which translates to 'Chengdu Tianao Electronics Co., Ltd. 2018 Annual Report Summary'. It contains detailed financial data for the year 2018, including revenue, net profit, earnings per share, and asset totals. It also discusses business operations, product lines, shareholder information, and accounting policy changes. The document is approximately 6,897 characters long, which is sufficient to contain substantive financial data and analysis. The content aligns with the characteristics of an Annual Report, providing a comprehensive overview of the company's yearly performance and financial status. Therefore, the document should be classified as an Annual Report (10-K).
2019-04-24 Chinese

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