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创远信科 — Investor Relations & Filings

Ticker · 920961 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 657 across all filing types
Latest filing 2026-04-01 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920961

About 创远信科

https://www.transcom.net.cn/

Transcom Instruments specializes in the research, development, and manufacturing of high-end wireless communication testing and measurement equipment. The company provides a comprehensive suite of solutions including vector network analyzers, signal generators, spectrum analyzers, and wireless network optimization tools. Its product portfolio serves critical sectors such as telecommunications, aerospace, defense, and automotive electronics. Transcom is recognized for its expertise in RF and microwave technology, offering advanced testing capabilities for 5G and emerging 6G standards. By focusing on independent innovation, the company delivers high-precision instruments and integrated testing systems designed to ensure the reliability and performance of wireless infrastructure and mobile devices.

Recent filings

Filing Released Lang Actions
北京大成（上海）律师事务所关于创远信科（上海）技术股份有限公司2023年股票期权激励计划注销部分股票期权相关事宜之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the cancellation of certain stock options under a 2023 stock option incentive plan of the company. It discusses approvals by the board, supervisory board, and shareholders, compliance with relevant laws and regulations, and the specific circumstances leading to the cancellation of stock options due to unmet performance conditions. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a corporate action involving stock options. This fits best under the category of Regulatory Filings (RNS) as it is a legal compliance document and does not fall under other more specific categories like Capital/Financing Update or Director's Dealing. The document length and content confirm it is not a mere announcement but a substantive legal opinion letter.
2026-04-01 Chinese
第八届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second meeting of the eighth board of directors of the company 创远信科（上海）技术股份有限公司. It includes information about the meeting date, attendance, and the approval of various reports and proposals such as the 2025 annual board work report, independent directors' reports, president's work report, audit committee reports, audit firm evaluation, financial reports, profit distribution plan, internal control reports, remuneration plans, and other governance matters. The document repeatedly references that these reports are disclosed on the Beijing Stock Exchange information disclosure platform and that many items require shareholder approval. The document is a formal announcement of board meeting decisions rather than the reports themselves. It is not a full annual report or audit report but a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length (8531 characters) and content support this classification rather than a report publication announcement or regulatory filing.
2026-04-01 Chinese
2025年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2025 annual equity distribution plan, including details on cash dividends, profit distribution policies, board and independent director approvals, and related corporate governance provisions. It references the 2025 annual report but does not contain the full annual report or detailed financial statements itself. The document is relatively short (2994 characters) and serves as a formal notice of the dividend plan and related corporate decisions, not the full annual report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2026-04-01 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 remuneration scheme for the company's directors and senior management for the year 2026. It details the salary structure, performance pay, and related policies for board members and executives. There is no financial data, audit information, or report content. The document is focused on compensation information for top executives and directors, which fits the definition of Remuneration Information (DEF 14A). The document length is short (1503 characters), and it is not a report publication announcement or a regulatory filing. Therefore, the appropriate classification is DEF 14A.
2026-04-01 Chinese
2025年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要' which translates to 'Annual Report Summary' and contains detailed financial data for the year 2025, including assets, net profit, earnings per share, and shareholder information. It references an audit report with an unqualified opinion, typical for annual reports. The document length is over 6,000 characters, indicating it is not a brief announcement but a substantive report. The content includes comprehensive financial and operational information, shareholder structure, and management assurances, consistent with an Annual Report (10-K) rather than a summary or announcement. Therefore, the document is classified as an Annual Report (10-K).
2026-04-01 Chinese
2025年独立董事述职报告（饶钢）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2025 by an independent director of the company 创远信科（上海）技术股份有限公司. It details the independent director's duties, attendance at board and committee meetings, communication with auditors, review of financial reports, oversight of related party transactions, and evaluation of management remuneration and stock incentive plans. The content focuses on the independent director's role and activities during the year, rather than presenting full financial statements or audit opinions. It is a detailed report on board/management information, specifically about the independent director's performance and governance role. It is not an annual report, audit report, earnings release, or other financial report. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5981 characters) supports it being a full report rather than a brief announcement or certification.
2026-04-01 Chinese

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