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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 2025-08-17 Board/Management Inform…
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
第七届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 17th meeting of the 7th Board of Directors of 创远信科（上海）技术股份有限公司. It includes information about meeting attendance, agenda items, voting results, and references to other announcements and reports published on the Beijing Stock Exchange disclosure platform. The content focuses on board decisions, internal governance changes, credit applications, and appointments, rather than presenting financial statements or earnings data. It is not a full financial report, earnings release, or audit report. The document is a formal board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length (7312 characters) and detailed meeting content support this classification rather than a brief announcement or regulatory filing.
2025-08-17 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure of the company's information disclosure management system, including principles, procedures, and requirements for periodic and interim reports, temporary reports, board and shareholder meeting resolutions, transactions, related party transactions, major events, and responsibilities of disclosure officers. It references regulatory bodies such as the China Securities Regulatory Commission and the Beijing Stock Exchange, and discusses the preparation and disclosure of annual reports, interim reports, quarterly reports, and other disclosures. The document is lengthy (15,000 characters) and contains comprehensive regulatory and procedural content rather than a specific financial report or announcement. It is not a report itself (like an Annual Report or Interim Report), nor is it a brief announcement or certification. It is a governance and regulatory compliance document detailing the company's internal rules and governance practices related to information disclosure. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-17 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '创远信科（上海）技术股份有限公司 董事会议事规则' which translates to 'Board Meeting Rules of Chuangyuan Xinke (Shanghai) Technology Co., Ltd.' It details the rules, procedures, and governance structure related to the company's board of directors, including their duties, meeting protocols, voting procedures, and other governance matters. There is no financial data, audit information, or report publication mentioned. The content is focused on internal governance and board management rules. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not a brief announcement or a report publication announcement.
2025-08-17 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Working Rules" of the company 创远信科（上海）技术股份有限公司. It details the structure, responsibilities, procedures, and governance of the Audit Committee under the Board of Directors. It includes references to company laws, securities laws, and listing rules, but it is not a financial report, audit report, or announcement of financial results. It is a governance document outlining internal rules and committee operations. The document length is 4728 characters, which is substantial and contains detailed content, not a brief announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-17 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled as the 'Board Secretary Work System' of the company 创远信科（上海）技术股份有限公司, detailing the duties, appointment, responsibilities, and legal obligations of the board secretary. It includes internal governance rules and procedures related to the board secretary role, referencing relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance and management structure rather than financial results or shareholder voting. Therefore, this document fits best under 'Governance Information' (CGR), which covers internal rules, board structure, and governance practices.
2025-08-17 Chinese
承诺管理制度
Board/Management Information Classification · 95% confidence The document is a detailed internal management system related to the company's commitment management, including procedures for making, managing, and fulfilling commitments by the company and related parties. It references company laws, securities laws, and stock exchange rules, and it includes board meeting resolutions and voting results. The document is not a financial report, audit, earnings release, or any form of investor presentation. It is a formal announcement of a board resolution and internal governance policy update, including voting results from the board meeting and the need for shareholder approval. Given the content and the presence of voting results and governance-related procedural details, this document fits best under Board/Management Information (MANG). The document length is 2724 characters, which is relatively short and consistent with a governance or management announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2025-08-17 Chinese

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