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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 2026-05-19 AGM 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
北京市康达律师事务所关于成都天奥电子股份有限公司2025年年度股东会的法律意见书
AGM Information Classification · 89% confidence The document is a formal legal opinion (“法律意见书”) issued by an external law firm regarding the procedures, eligibility, voting process, and vote results of the company’s 2025 annual general meeting. It is not an earnings announcement or a financial report but rather one of the official materials used in connection with the AGM. As such, it falls under AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2026-05-19 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an official announcement of the 2025 annual general meeting resolutions, detailing the voting results on multiple proposals (annual report, financial statements, board reports, profit distribution, etc.). It does not contain the actual report content but solely the voting outcomes. This matches the category for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-19 Chinese
关于回购注销部分限制性股票减少注册资本暨通知债权人的公告
Transaction in Own Shares Classification · 92% confidence The document is an official announcement by Chengdu Tianao Electronics Co., Ltd. concerning the repurchase and cancellation of restricted shares under its incentive plan, which reduces the company’s registered capital, and the related notice to creditors. This is clearly a transaction where the company is buying back its own shares and canceling them. According to the classification definitions, share buybacks and cancellations fall under “Transaction in Own Shares” (Code: POS).
2026-05-19 Chinese
关于高级管理人员减持股份的预披露公告
Director's Dealing Classification · 89% confidence The document is a pre-disclosure announcement of a senior management share reduction plan by the company’s deputy general manager. It details the insider’s personal shareholding and planned sale via open market trading, which falls under internal executives’ transactions. This matches the definition for Director's Dealing (insider trading by directors/executives).
2026-05-13 Chinese
关于中国电子科技财务有限公司的风险持续评估报告
Audit Report / Information Classification · 87% confidence The document is a standalone risk continuous assessment report prepared by Chengdu TianAo Electronics Co., Ltd. on its affiliated finance company, detailing internal control structures, risk identification, evaluation methodologies, and compliance with regulatory requirements. It is not a full annual or interim financial report, nor an announcement of a meeting or dividend. Instead, it represents an independent audit-style assessment under Shenzhen Stock Exchange guidelines, fitting the definition of an Audit Report / Information filing (AR).
2026-04-24 Chinese
2025年年度审计报告
Audit Report / Information Classification · 96% confidence The document is a standalone audit report with the auditor’s opinion, basis, key audit matters, and full financial statements (balance sheet, income statement, cash flow, equity changes) plus notes, issued by an accounting firm. It is not a management commentary or full annual report, but a separate audit report. This matches the definition of Audit Report / Information (Code: AR).
2026-04-24 Chinese

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