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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 2025-05-11 AGM Information
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
2024年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2024 Annual Report. It references the already published 2024 Annual Report and its summary, but the document itself is not the report. The document is short (1186 characters) and serves to inform investors about the upcoming meeting to discuss the annual report results, including time, place, participants, and how to join. This fits the definition of an AGM Information or an Investor Presentation, but since it is specifically an announcement of a meeting to explain the annual report, it aligns best with AGM Information (AGM-R).
2025-05-11 Chinese
董事、监事及高级管理人员薪酬方案
Remuneration Information Classification · 95% confidence The document is a detailed announcement regarding the remuneration scheme for the company's directors, supervisors, and senior management personnel. It outlines the salary structure, applicable personnel, implementation period, and approval procedures. It also references meetings of the board and supervisory committee where the remuneration plan was discussed and approved. The content focuses exclusively on compensation policies for top executives and board members, which aligns with the definition of Remuneration Information filings. The document is not a general report, financial statement, or voting result announcement, but specifically details executive compensation plans.
2025-04-28 Chinese
广发证券股份有限公司关于成都成电光信科技股份有限公司2024年度募集资金存放与实际使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from 广发证券股份有限公司 (Guangfa Securities Co., Ltd.) regarding the 2024 annual fundraising funds deposit and actual usage situation of 成都成电光信科技股份有限公司 (Chengdu Chengdian Guangxin Technology Co., Ltd.). It includes specifics on the amount of funds raised, usage, balance, management, and compliance with regulatory requirements. It also contains audit opinions from an accounting firm and verification opinions from the sponsoring institution. The document references regulatory guidelines related to fundraising management and usage, and it is a specialized verification opinion report on the use of raised funds for the year 2024. This type of document is a standalone audit or verification report focused on fundraising and usage, not a full annual report or earnings release. It is not a brief announcement or a certification letter but a substantive report with detailed financial and compliance information. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2024
2025-04-28 Chinese
关于2024年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 100% confidence The document is a detailed report on the company's fundraising activities, specifically focusing on the storage and actual use of funds raised in 2024. It includes information about the amount raised, usage of funds, changes in project funding, compliance with regulatory requirements, and audit opinions. The presence of terms like "募集资金存放与实际使用情况的专项报告" (special report on the storage and actual use of raised funds), references to regulatory approvals, audit reports, and detailed financial figures related to fundraising strongly indicate this is a Capital/Financing Update. It is not an announcement of a report but the report itself, given the length and detailed financial data. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-04-28 Chinese
董事会对独立董事独立性自查情况专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory requirements and provides a detailed assessment of the independence criteria for the independent directors. The content is focused on governance and compliance with independence rules rather than financial performance or other report types. It is not an announcement of voting results, nor a certification or a general regulatory filing. The document fits best under Governance Information (CGR) as it details the company's internal governance practices related to independent directors' independence.
2025-04-28 Chinese
关于预计2025年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected daily related-party transactions for the year 2025 by Chengdu Chengdian Guangxin Technology Co., Ltd. It details the nature of the transactions, the parties involved, pricing policies, and the board's approval process. The document is not a full financial report, audit, or earnings release, nor is it a regulatory certification or voting result. It is a specific update on related-party transactions, which typically falls under general regulatory announcements. Given the document length (1748 characters) and content, it is best classified as a Regulatory Filing (RNS) because it does not fit into more specific categories like Annual Report, Interim Report, or Capital Update.
2025-04-28 Chinese

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