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成电光信 — Investor Relations & Filings

Ticker · 920008 ISIN · CNE100006LR3 Beijing Stock Exchange Manufacturing
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Filings indexed 176 across all filing types
Latest filing 2026-04-26 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920008

About 成电光信

http://www.uestcoc.com/

Chengdu Dianguangxin Technology specializes in the research, development, and production of high-performance optoelectronic and electronic information systems. The company focuses on two core technical areas: high-speed serial bus communication and specialized display solutions. Its product suite includes Fibre Channel (FC) network interface cards, bus protocol analyzers, and high-definition LED display systems tailored for aviation and aerospace applications. These solutions are primarily utilized in cockpit instrumentation, flight training simulators, and complex avionics integration. By providing high-reliability data transmission protocols and advanced visual simulation hardware, the company supports critical real-time data processing and mission-critical systems in demanding operational environments.

Recent filings

Filing Released Lang Actions
独立董事候选人声明与承诺（陈磊）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, Chen Lei, for Chengdu Chengdian Guangxin Technology Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The document is a regulatory announcement related to board/management information, specifically about a director candidate's declaration and commitment. It does not fit into categories like Annual Report, Audit Report, or Earnings Release. The best fitting category is Board/Management Information (MANG). The document length is 2522 characters, which is relatively short but contains substantive content about management nomination and qualifications, not just a brief announcement or report publication notice.
2026-04-26 Chinese
董事会审计委员会2025年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of Chengdu Chengdian Guangxin Technology Co., Ltd. regarding their performance and activities during the 2025 fiscal year. It includes descriptions of meetings held, oversight of financial statements, evaluation of external auditors, internal control assessments, and coordination between management and auditors. The content focuses on the audit committee's duties and their fulfillment over the year, which aligns with an Audit Report / Information filing. The document is 2042 characters long, which is relatively short but contains substantive content about audit committee activities rather than just an announcement or certification. Therefore, it is not a mere announcement or regulatory filing but a standalone audit-related report. FY 2025
2026-04-26 Chinese
2025年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2025年年度权益分派预案公告" which translates to "2025 Annual Dividend Distribution Plan Announcement." It discusses the company's proposed dividend distribution plan based on the audited 2025 annual report, including details on cash dividends per share, board and independent director approvals, and compliance with company bylaws and relevant laws. The document is an announcement of a dividend plan (pre-distribution plan) rather than the actual dividend payment or a full financial report. It does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal and related governance. Therefore, it fits the category of "Notice of Dividend Amount" (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders. The document length is 2443 characters, relatively short and focused on dividend distribution plan, not a full annual report or earnings release. Hence, the classification is DIV with high confidence.
2026-04-26 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025年度董事会工作报告' which translates to '2025 Board of Directors Work Report'. It contains detailed information about the board's activities, governance, meetings, committees, and plans for the next year. It includes financial performance summaries but is primarily focused on the board's work and governance rather than full financial statements or audit opinions. The document is about the board's work report for the year 2025, which fits the category of Board/Management Information (MANG). It is not an annual report (10-K) or audit report (AR), nor is it a regulatory filing or announcement. The length and content indicate it is a substantive report, not just an announcement or certification. Therefore, the correct classification is MANG with high confidence.
2026-04-26 Chinese
董事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of the company's board of directors, detailing the nomination and election of new directors and independent directors, their qualifications, and compliance with relevant laws and regulations. It includes biographical information of the nominated directors and confirms the legality and impact of the board re-election. There is no financial data or report content, but rather a formal disclosure of management changes. This fits the category of Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive information about board changes, not just a brief announcement or report publication notice.
2026-04-26 Chinese
关于2026年度董事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2026 remuneration scheme for the company's directors and senior management. It details the salary structure, performance pay, and incentive plans for the board and senior executives. It also describes the approval process by the board and shareholders. The content focuses exclusively on compensation policies and does not contain financial statements, audit information, or other report types. This matches the definition of a Remuneration Information filing, which reports compensation details for top executives and directors. The document length is 2028 characters, which is sufficient for a detailed remuneration announcement, not a brief notice or a report publication announcement.
2026-04-26 Chinese

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