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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 2018-11-06 Declaration of Voting R…
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
2018年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2018 fourth extraordinary shareholders' meeting of Chengdu Tianao Electronics Co., Ltd. It details the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and votes. The content focuses on the official results of shareholder votes at a general meeting, including detailed vote counts and percentages. There is no financial data or report content, but rather the formal announcement of voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is 2512 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2018-11-06 Chinese
2018年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of the 2018 fourth extraordinary general meeting (EGM) of Chengdu Tianao Electronics Co., Ltd. It details the legality and validity of the meeting's call, attendance, agenda, voting procedures, and results. The document does not contain financial statements or management discussion but focuses on the legal aspects of the shareholders' meeting and voting outcomes. This type of document is a legal opinion related to a shareholders' meeting, which fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the voting results and legality of the meeting. The document length is over 5,000 characters and contains detailed voting results and legal opinions, not just an announcement or a brief note. Therefore, the correct classification is DVA with high confidence.
2018-11-06 Chinese
关于2018年第三季度报告全文及正文的更正公告
Regulatory Filings Classification · 95% confidence The document is a correction announcement regarding the 2018 third quarter report of Chengdu Tianao Electronics Co., Ltd. It specifically mentions corrections to the shareholder numbers disclosed in the previously published 2018 third quarter report. The document states that the corrected report has been published on the official information disclosure website and various newspapers. The document length is short (971 characters) and it primarily serves to notify investors of the correction and the availability of the corrected report rather than containing the full financial data or analysis itself. According to the 'Menu vs Meal' rule, such a correction announcement that points to the report being available elsewhere should be classified as a Regulatory Filing (RNS) rather than the Interim/Quarterly Report (IR) itself.
2018-10-23 Chinese
2018年第三季度报告全文（更新后）
Interim / Quarterly Report Classification · 100% confidence The document is titled "成都天奥电子股份有限公司 2018 年第三季度报告全文" which translates to "Chengdu Tianao Electronics Co., Ltd. 2018 Third Quarter Report Full Text." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary for the third quarter of 2018. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (quarterly) confirms this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2018
2018-10-23 Chinese
2018年第三季度报告正文（更新后）
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2018 Third Quarter Report" of Chengdu Tianao Electronics Co., Ltd. It contains detailed financial data including balance sheet, income statement, cash flow statement, and explanations of changes in financial metrics for the third quarter of 2018. The presence of comprehensive quarterly financial statements and analysis indicates this is a quarterly financial report. The document length is 6887 characters, which is sufficient to contain substantive financial data rather than just an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2018
2018-10-23 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Chengdu Tianao Electronics Co., Ltd. regarding the use of part of idle raised funds for cash management. It details the board and supervisory committee meetings approving the use of up to 400 million RMB of idle raised funds to invest in safe, liquid, principal-protected bank deposits or wealth management products. The document includes information about the raised funds, investment projects, risk control measures, and approvals by independent directors and the sponsor. It is a regulatory announcement about financing and capital management activities related to the company's raised funds, not a full financial report or earnings release. The document length is 4073 characters, relatively short and focused on a specific financing/capital use update. Therefore, it fits best under Capital/Financing Update (CAP).
2018-10-21 Chinese

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