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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 Governance Information
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
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as "关联交易管理制度" which translates to "Related Party Transaction Management System". It is a detailed internal management system document concerning the governance and procedures for related party transactions within the company. It includes sections on principles, definitions, pricing, decision-making procedures, disclosure, and exceptions related to related party transactions. The document references the board of directors' meeting and shareholder meeting approvals but does not contain financial statements or financial performance data. It is a governance-related policy document rather than a financial report or announcement of voting results. 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
董事变动公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's board of directors, specifically the resignation of a director named Chen Yiyuan. It details the director's departure date, shareholding, compliance with board composition rules, and the impact of the change on the company. There is no financial data, audit information, or report publication mentioned. The content fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2025-08-17 Chinese
关于使用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company 创远信科 (Shanghai) Technology Co., Ltd. regarding the use of idle self-owned funds to purchase financial products. It includes details about the purpose, amount, method, duration, decision-making process, risk analysis, and impact on the company. The document also mentions the board meeting resolution approving this financial activity. There are no financial statements or comprehensive financial data presented, nor is this a report or transcript. It is a specific update on the company's financing activity related to cash management and investment of idle funds. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short (1337 characters), but it is not merely an announcement of a report publication; it contains substantive information about the financing decision and risk controls.
2025-08-17 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '半年度报告摘要' which translates to 'Half-Year Report Summary'. It contains detailed financial data for the half-year period, including assets, liabilities, net profit, earnings per share, and shareholder structure. It also includes management assurances about the accuracy of the report and mentions that the full half-year report is available on the stock exchange website. The document is about 5,040 characters long, which is sufficient to contain substantive financial data and analysis, not just an announcement or a certification. The presence of comprehensive financial figures and business descriptions confirms this is a half-year financial report, which corresponds to an Interim / Quarterly Report (IR). H1 2025
2025-08-17 Chinese
防止控股股东、实际控制人及其他关联方资金占用管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system policy titled '防止控股股东、实际控制人及其他关联方资金占用管理制度' (Prevention of Funds Occupation by Controlling Shareholders, Actual Controllers and Other Related Parties). It includes sections on the principles, measures, responsibilities, and penalties related to preventing the misuse of company funds by controlling shareholders and related parties. The document references company board meetings, voting results, and legal compliance but does not contain financial statements, audit results, or financial performance data. It is a governance-related policy document issued by the company's board. It is not an announcement of a report, nor a financial report, nor a certification. 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
累积投票制实施细则
Governance Information Classification · 95% confidence The document is a detailed announcement of the implementation rules for cumulative voting at a company's shareholder meeting. It includes the voting results of a board meeting, the detailed rules for cumulative voting, nomination and election of directors, and governance procedures. It is not a financial report, earnings release, or audit report. It is not a simple announcement of voting results but rather the detailed rules and procedures related to board elections and shareholder voting rights. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is under 5,000 characters but contains substantive governance content, not just an announcement or notice. Therefore, the classification is CGR with high confidence.
2025-08-17 Chinese

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