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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 2025-02-16 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
监事会关于2023年股权激励计划限制性股票第二个限售期解除限售条件成就的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board of a company regarding the verification and approval of conditions for lifting restrictions on a second lock-up period of restricted stock under a 2023 equity incentive plan. It references company laws, securities laws, and internal company regulations. The content is about the status and approval of stock incentive plan conditions, not a full financial report or earnings release. It is a regulatory announcement related to equity incentive plans and stock restrictions, but it is not a capital/financing update or share issue announcement since it does not discuss new share issuance or capital changes, only the lifting of restrictions on existing restricted stock. The document is short (802 characters) and is an official announcement of a specific corporate action. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-02-16 Chinese
第四届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 4th Board of Directors of Chengdu Chengdian Guangxin Technology Co., Ltd. It details the meeting's attendance, agenda items, voting results, and decisions on matters such as stock incentive plans, bank credit applications, and governance policies. The content focuses on board-level decisions and governance matters rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor a shareholder meeting announcement or voting result declaration. The document fits the category of Board/Management Information (MANG) as it reports on board meeting resolutions and management decisions.
2025-02-16 Chinese
第四届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board (监事会) of Chengdu Chengdian Guangxin Technology Co., Ltd. It details the convening and attendance of the 15th meeting of the 4th Supervisory Board, including the approval of a stock incentive plan's second release period conditions. The document is an official announcement of a board meeting resolution rather than a full management report or financial statement. It does not contain financial data or detailed management discussion but rather the results of a board meeting. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on meeting resolutions, not a full report or announcement of a report publication.
2025-02-16 Chinese
成都成电光信科技股份有限公司2023年股权激励计划限制性股票第二个限售期解除限售事宜的法律意见书
Regulatory Filings Classification · 85% confidence The document is a standalone legal opinion letter prepared by a law firm concerning the lifting of transfer restrictions under the company's 2023 equity incentive plan. It does not present financial statements (so not an Annual or Interim Report), nor is it an earnings release, investor presentation, or other standard company report. It is a compliance/legal document that does not fit a more specific category, so it falls under the general “Regulatory Filings” fallback.
2025-02-16 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is titled as a "舆情管理制度" (Public Opinion Management System) issued by the company's board. It details the company's internal policy and procedures for managing public opinion and media crises, including organizational structure, responsibilities, principles, and measures for handling various types of public opinion events. There are no financial statements, earnings data, or regulatory filings related to financial results. The document is a governance-related internal policy document approved by the board, focusing on company governance practices and internal controls related to information disclosure and crisis management. It is not an announcement of a report, nor a financial report, nor a regulatory filing. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3138 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2025-02-16 Chinese
2023年股权激励计划限制性股票第二个限售期解除限售条件成就公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the achievement of conditions for the second restricted stock release period under the company's 2023 equity incentive plan. It details the approval by the board and supervisory committee, legal opinions, and specific share release quantities for employees. It is not a financial report, earnings release, or management discussion, but rather a regulatory announcement about stock incentive plan conditions being met and shares becoming unrestricted. The document is over 6,000 characters and contains detailed information about the equity incentive plan and share release conditions, but it is not a report or presentation. This fits best under Regulatory Filings (RNS) as it is a compliance disclosure related to equity incentive plan conditions and share restrictions being lifted, not a financial report or capital change announcement.
2025-02-16 Chinese

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