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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 2024-12-12 Regulatory Filings
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
关于召开2024年第二次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the company's 2024 second extraordinary general meeting of shareholders (临时股东大会). It details the meeting date, voting methods (onsite and online), agenda items to be discussed, registration procedures, and other logistical information. It does not contain financial statements, audit results, or detailed financial data. It is not a report itself but an announcement about a shareholders meeting. Therefore, it fits the category of a meeting notice or shareholder meeting announcement. Among the given categories, the closest match is 'Declaration of Voting Results & Voting Rights Announcements (DVA)' or 'Regulatory Filings (RNS)'. However, since this document is a notice of the meeting itself rather than voting results, it is best classified as a Regulatory Filing (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories. The document length is under 5,000 characters, and it is an announcement rather than a report. Hence, the classification is RNS with high confidence.
2024-12-12 Chinese
关于拟变更公司注册资本、类型及修订《公司章程》并办理工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed changes to the company's registered capital, company type, and amendments to the Articles of Association (公司章程). It includes details about the company's registration with the China Securities Regulatory Commission, listing on the Beijing Stock Exchange, and changes to share capital and share count. The document also mentions that these changes require shareholder approval and administrative registration. The content is regulatory and corporate governance related, focusing on company structural changes and legal compliance rather than financial results or detailed financial data. The document length is short (1117 characters), and it is an announcement of proposed changes rather than the full amended Articles or a detailed report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories like capital changes (SHA) because it is about proposed amendments and registration rather than a direct share issue or capital change event.
2024-12-12 Chinese
成都成电光信科技股份有限公司以募集资金置换预先投入募投项目自筹资金及已支付发行费用的鉴证报告
Audit Report / Information Classification · 92% confidence The document is a standalone CPA attestation report (“鉴证报告”) verifying the substitution of self-raised pre-investment funds and issuance expenses with raised funds. It includes auditor responsibilities, a detailed attestation conclusion, regulatory references, and actual financial tables. This aligns with the Audit Report / Information category (AR). FY 2024
2024-12-12 Chinese
第四届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the 4th Board of Directors of Chengdu Chengdian Guangxin Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to other announcements for more details. The content focuses on board decisions regarding use of funds, project changes, capital changes, auditor reappointment, and scheduling a shareholders meeting. There is no financial data or detailed report content, only meeting resolutions and procedural information. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short (2190 characters) and it is not a report or financial statement itself, but a board meeting resolution announcement.
2024-12-12 Chinese
第四届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Chengdu Chengdian Guangxin Technology Co., Ltd. It details the meeting date, attendance, and voting results on proposals related to the use of raised funds and changes in project implementation methods. There is no financial data or detailed report content, but rather a formal announcement of board decisions and voting outcomes. This fits the category of Board/Management Information (MANG) as it relates to internal governance decisions and supervisory board resolutions. The document length is short and it is not a report or presentation, nor is it a voting result announcement at a shareholder meeting. Therefore, the best classification is MANG with high confidence.
2024-12-12 Chinese
关于变更部分募投项目实施方式的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Chengdu Chengdian Guangxin Technology Co., Ltd. regarding changes in the implementation methods of certain fundraising investment projects. It details adjustments to the use of raised funds, investment amounts, and project implementation methods. The document references approvals from the board and supervisory committee, and mentions compliance with stock exchange listing rules and regulatory approvals. It is not a full financial report, audit report, or earnings release, but rather a regulatory announcement about changes in capital use and fundraising project adjustments. The document length is 4082 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Capital/Financing Update (CAP), as it concerns updates on company fundraising and capital usage.
2024-12-12 Chinese

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