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China TransInfo Technology Co., Ltd — Investor Relations & Filings

Ticker · 002373 ISIN · CNE100000MJ1 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,432 across all filing types
Latest filing 2020-12-18 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002373

About China TransInfo Technology Co., Ltd

https://www.ctfo.com

China TransInfo Technology Co., Ltd. specializes in the development and implementation of intelligent transportation systems and smart city solutions. The company leverages advanced technologies, including big data analytics, cloud computing, and artificial intelligence, to enhance urban mobility and infrastructure management. Its core offerings encompass integrated traffic management platforms, electronic toll collection systems, smart parking solutions, and highway monitoring technologies. Additionally, the firm provides comprehensive data services for public transportation and urban planning, aiming to improve traffic efficiency and safety. By integrating hardware manufacturing with software development, the company supports the digital transformation of transportation networks and contributes to the evolution of autonomous driving infrastructure and connected vehicle ecosystems.

Recent filings

Filing Released Lang Actions
第五届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth meeting of the fifth Supervisory Board of Beijing Qianfang Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and compliance with relevant regulations. The content focuses on supervisory board decisions regarding changes in the use of raised funds and write-off of receivables, with no financial statements or detailed financial analysis included. The document is relatively short (1162 characters) and serves as an official disclosure of board meeting resolutions rather than a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2020-12-18 Chinese
第五届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifth meeting of the fifth board of directors of Beijing Qianfang Technology Co., Ltd. It details the meeting date, attendance, and specific resolutions such as approval of a proposal to change the use of raised funds for an acquisition, approval of write-off of receivables, and scheduling of an extraordinary general meeting. The document includes voting results and references to related announcements published elsewhere. It does not contain full financial statements or detailed financial analysis but is a formal disclosure of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is 2344 characters, relatively short and focused on board resolutions rather than a full report or financial data. Therefore, the correct classification is MANG with high confidence.
2020-12-18 Chinese
独立董事关于第五届董事会第五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the fifth meeting of the fifth board of directors of Beijing Qianfang Technology Co., Ltd. It includes opinions on changes in the use of raised funds for an acquisition and on the write-off of receivables. The document references compliance with company law, stock exchange rules, and internal governance but does not contain financial statements or detailed financial data. It is a formal board-related opinion rather than a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2020-12-18 Chinese
2020年第五次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2020 fifth extraordinary general meeting (临时股东大会) of Beijing Qianfang Technology Co., Ltd. It details the legal compliance of the meeting's call, attendance qualifications, voting procedures, and the results of multiple resolutions passed at the meeting. The document is not a financial report, earnings release, or management discussion, but rather a formal legal opinion on the shareholder meeting and its voting outcomes. This type of document corresponds to the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting.
2020-12-18 Chinese
2020年第五次临时股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 fifth extraordinary general meeting (临时股东大会) of Beijing Qianfang Technology Co., Ltd. It includes voting results for multiple proposals, meeting attendance details, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes and meeting procedural details rather than presenting financial data or management discussion. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains substantive voting results, not just a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2020-12-18 Chinese
关于变更部分募集资金用途用于收购北京盘天新技术有限公司51%股权的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the change in the use of previously raised funds (募集资金用途变更) by Beijing Qianfang Technology Co., Ltd. It describes the company's plan to use part of the 2015 non-public stock issuance proceeds to acquire 51% equity of Beijing Pantian New Technology Co., Ltd. The document includes extensive details about the transaction, the background, the parties involved, financial data of the target company, approvals by the board and supervisory committee, and opinions from independent directors and the sponsor institution. It is a regulatory announcement about a capital use change and acquisition, but it is not a full annual or interim report, nor a financial statement. It is not a proxy, voting result, or remuneration report. It is not a call transcript or earnings release. The document is lengthy and detailed, but it is primarily an announcement of a capital use change and acquisition transaction. According to the filing definitions, this fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including use of raised funds for acquisitions. Therefore, the correct classification is CAP with high confidence.
2020-12-18 Chinese

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