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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 2018-10-21 Interim / Quarterly Rep…
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年第三季度报告正文（已取消）
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 items for the third quarter of 2018. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document length is 6889 characters, which is sufficient to contain substantive financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2018
2018-10-21 Chinese
董事会秘书工作细则（2018年10月）
Governance Information Classification · 95% confidence The document is titled as '成都天奥电子股份有限公司 董事会秘书工作细则' which translates to 'Board Secretary Work Rules' of the company. It details the duties, qualifications, appointment, and dismissal procedures of the Board Secretary, including references to relevant laws and stock exchange rules. There is no financial data, no report of financial results, no voting results, no legal proceedings, no capital changes, no earnings data, no audit information, and no presentation or transcript. The document is a governance-related internal regulation outlining the company's governance practices concerning the Board Secretary role. Therefore, it fits best under Governance Information (CGR). The document length is 3483 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not RPA or RNS.
2018-10-21 Chinese
关于完成工商变更登记的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Chengdu Tianao Electronics Co., Ltd. regarding the completion of industrial and commercial registration changes following the company's initial public offering (IPO) and listing. It details the increase in registered capital and shares, change in company type to a listed company, and the completion of registration with the local administration. The document is short (1026 characters) and serves as an official notice of corporate registration changes rather than a financial report or detailed filing. It does not contain financial statements, audit information, or management discussion. It is not a report but an announcement of a corporate event related to capital and registration changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2018-09-27 Chinese
董事、监事和高级管理人员所持公司股份及其变动管理制度（2018年9月）
Governance Information Classification · 95% confidence The document is titled as a management system for the holdings and changes of shares by directors, supervisors, and senior management of the company. It details rules and procedures regarding shareholding, trading restrictions, reporting obligations, and compliance with relevant laws and stock exchange regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance and internal control policies related to share transactions by key personnel. This fits the category of Governance Information (CGR), which covers internal rules and governance practices of the company.
2018-09-24 Chinese
内部审计制度（2018年9月）
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) of Chengdu Tianao Electronics Co., Ltd., dated September 2018. It details the company's internal audit policies, responsibilities, procedures, and governance related to internal control and audit functions. It references regulatory frameworks such as the Audit Law of the People's Republic of China, Shenzhen Stock Exchange listing rules, and corporate governance standards. The content is a comprehensive internal audit policy document rather than a financial report, earnings release, or announcement. It is not a certification or a brief announcement but a detailed internal governance document. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, including internal audit systems and procedures, but excludes full annual reports. The document length (7025 characters) supports it being a full policy document rather than a short announcement or certification. FY 2018
2018-09-24 Chinese
第三届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Chengdu Tianao Electronics Co., Ltd. It details the meeting date, attendance, and specific governance-related decisions such as amendments to the company bylaws, internal audit system, management of shares held by directors and senior management, and insider information management. The document does not contain financial statements or financial performance data, nor is it a transcript or presentation. It is a regulatory announcement about board decisions and governance matters. 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 governance and board meeting content.
2018-09-24 Chinese

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