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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 2020-04-14 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
2019年度独立董事述职报告（陈荣根）
Board/Management Information Classification · 95% confidence The document is titled '2019 年度独立董事述职报告' which translates to '2019 Independent Director's Work Report'. It details the independent director's attendance at board and shareholder meetings, opinions on various board resolutions, supervisory activities, and other duties performed during the year 2019. The content focuses on the independent director's report on their work and opinions rather than presenting full financial statements or audit results. It is a formal report by an independent director about their duties and opinions, which aligns with a Management Report or similar category. It is not an Annual Report (10-K), Audit Report (AR), or any other financial statement. It is also not a short announcement or certification but a substantive report on management oversight and governance activities. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 3442 characters, which is substantive but not a full financial report. Confidence is high given the clear focus on independent director duties and opinions.
2020-04-14 Chinese
第四届董事会第三十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 36th meeting of the 4th Board of Directors of Beijing Qianfang Technology Co., Ltd. It includes approvals of the 2019 annual general manager work report, 2019 board work report, 2019 annual report and summary, 2019 financial statements, internal control self-evaluation report, profit distribution plan, and other related matters. The document references the 2019 annual report and other reports that are published elsewhere, and states that these resolutions will be submitted to the 2019 annual shareholders meeting for approval. The document is not the annual report itself but a board meeting resolution announcement related to the annual report and other corporate governance matters. It is a formal board/management information disclosure about board decisions and approvals, not a full financial report or audit report. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (7360 characters) and content support this classification rather than a simple announcement or a full annual report.
2020-04-14 Chinese
公司章程（2020年4月）
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of Beijing Qianfang Technology Co., Ltd., which is a detailed corporate governance document outlining the company's organizational structure, shareholder rights, board of directors, management, and procedures for shareholder meetings. It includes detailed provisions on shareholder meetings, voting rights, board composition, and other governance matters. This type of document is a governance information report that details the company's internal rules, board structure, and governance practices. It is not an announcement, financial report, or meeting minutes, but the actual governance charter of the company.
2020-04-14 Chinese
2019年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2019年度监事会工作报告" which translates to the "2019 Supervisory Board Work Report". It details the supervisory board's activities, including attendance at board meetings, shareholder meetings, review and approval of financial reports (including quarterly and annual reports), internal control evaluations, and oversight of company operations and compliance. The document contains substantive content about the supervisory board's oversight and opinions on the company's financial and operational status for the year 2019. It is a comprehensive report on the supervisory board's work rather than a simple announcement or certification. Given the nature of the content, it fits best under the category of Management Reports (MDA), which includes management's detailed explanation of financial results, business trends, and outlook. It is not an Annual Report (10-K) or Audit Report (AR) because it focuses on supervisory board activities and oversight rather than full financial statements or audit opinions alone. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive report content and is over 5,000 characters. Therefore, the correct classification is MDA with high confidence.
2020-04-14 Chinese
国泰君安证券股份有限公司关于公司发行股份购买资产之标的公司2019年度承诺盈利实现情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion on the 2019 annual performance commitment realization of a target company involved in a share issuance for asset purchase transaction. It includes specific financial performance data for 2019, references to audit reports by a qualified accounting firm, and detailed explanations of performance commitments, compensation obligations, and related mechanisms. The document is not a full annual report but a specialized audit and verification report related to a specific transaction and performance commitment. It is not a simple announcement or a brief summary but contains substantive financial data and analysis related to the audit of performance commitments. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2019
2020-04-14 Chinese
2020年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Beijing Qianfang Technology Co., Ltd. regarding the expected daily related-party transactions for the year 2020. It includes descriptions of the related parties, transaction categories, amounts, pricing policies, board approvals, and independent directors' opinions. The document is not a full financial report but rather a regulatory announcement about anticipated related-party transactions, which is a common disclosure for listed companies to comply with stock exchange rules. It does not contain comprehensive financial statements or management discussion and analysis typical of annual or interim reports. It also does not fit into categories like earnings release, capital update, or legal proceedings. Given the nature of the content and the detailed disclosure of related-party transactions, this document best fits the category of Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not neatly fit into other categories.
2020-04-14 Chinese

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