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CHENGDU TIANJIAN TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 002977 ISIN · CNE100003S55 Shenzhen Stock Exchange Manufacturing
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Filings indexed 661 across all filing types
Latest filing 2026-05-21 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002977

About CHENGDU TIANJIAN TECHNOLOGY CO., LTD.

https://www.cdtjkj.com

Chengdu Tianjian Technology Co., Ltd. specializes in the research, development, and manufacturing of high-frequency and high-power microwave electronic components and subsystems. The company's core product portfolio includes solid-state transmitters, active phased array antennas, and microwave front-ends. These technologies are primarily utilized in radar systems, precision guidance, electronic countermeasures, and satellite communication platforms. The firm focuses on advancing solid-state microwave power synthesis and high-frequency integration techniques to provide high-performance solutions for aerospace and defense applications. Its technical capabilities support the modernization of electronic equipment through miniaturization and enhanced power efficiency.

Recent filings

Filing Released Lang Actions
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 94% confidence The document is an official announcement of the resolutions and detailed voting results from the company’s 2025 annual general meeting, including vote counts for each proposal. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (Code: DVA).
2026-05-21 Chinese
关于召开2025年度股东会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2025 Annual General Meeting (AGM) of Chengdu Tianjian Technology Co., Ltd. It includes details about the meeting time, location, voting procedures, proposals to be voted on, and instructions for shareholders to register and participate. It does not contain the actual annual report, financial statements, or detailed financial data. Instead, it is an announcement informing shareholders about the upcoming AGM and the agenda items to be discussed and voted on. The document length is 3835 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-22 Chinese
2026年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "成都天箭科技股份有限公司2026年第一季度报告" which translates to "Chengdu Tianjian Technology Co., Ltd. 2026 First Quarter Report." It contains detailed financial data including income statement, balance sheet, cash flow statement, and explanations of financial changes for the first quarter of 2026. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis. It also notes that the report is unaudited. The length of the document (12,740 characters) and the detailed financial content confirm it is a full interim/quarterly financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2026-04-22 Chinese
会计师事务所对公司营业收入扣除事项的专项审核意见
Audit Report / Information Classification · 95% confidence The document is a standalone audit-related report issued by Beijing Dehao International Certified Public Accountants containing a special review opinion (“专项核查意见”) on revenue deduction matters for the 2025 fiscal year and a detailed schedule of revenue deductions. It is not the full annual report but a specific auditor’s opinion and supporting audit information. This corresponds to Audit Report / Information (AR).
2026-04-22 Chinese
会计师事务所对非经营性资金占用及其他关联资金往来情况的专项审核意见
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding the "控股股东及其他关联方资金占用情况" (funds occupied by controlling shareholders and other related parties) for the fiscal year ending December 31, 2025. It is issued by an accounting firm Beijing Dehao International Certified Public Accountants, referencing the audit of the 2025 financial statements of the company. The document includes a summary table of non-operating fund occupation and related party fund transactions, and it explicitly states it is a special explanation issued according to regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document is not a full annual report or audit report but a standalone audit-related special explanation focusing on related party fund occupation, which is a regulatory disclosure. It contains substantive financial data related to the special topic and is not merely an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR), which covers standalone audit reports and related disclosures excluding full annual reports. The document length (5602 characters) supports it being a full report rather than a brief announcement.
2026-04-22 Chinese
关于使用部分闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Chengdu Tianjian Technology Co., Ltd. regarding the use of part of its idle own funds for cash management. It details the board meeting resolution, investment purpose, amount, method, risk analysis, and approvals. The document is a formal announcement of a financing or capital management activity, specifically about using idle funds to purchase financial products. It is not a full financial report, earnings release, or audit report. It is not a regulatory filing or certification. The content fits best under Capital/Financing Update (CAP) as it relates to company financing activities and capital management decisions.
2026-04-22 Chinese

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