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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
董事、高级管理人员离职管理制度
Board/Management Information Classification · 95% confidence The document is titled as a management system regarding the resignation and departure procedures of directors and senior management personnel of the company. It details internal governance rules, procedures for resignation, responsibilities, and obligations of directors and senior management upon leaving the company. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings announcements, and no regulatory certifications. The document is clearly about internal management policies related to board and senior management personnel changes. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4022 characters, which is sufficient for a detailed policy document but not a full financial report. Hence, the classification is MANG with high confidence.
2025-08-17 Chinese
董事、高级管理人员所持公司股份及其变动管理制度
Board/Management Information Classification · 95% confidence The document is titled as a management system regarding the holdings and changes in shares held by the company's directors and senior management. It details rules, procedures, and restrictions related to share transactions by directors and senior executives, including reporting and compliance obligations. There is no financial data, earnings information, or report publication mentioned. The content focuses on internal governance and management of shareholding by key personnel. This fits the category of Board/Management Information (MANG), which covers announcements about changes or management of board members and senior executives, including their shareholdings and related policies.
2025-08-17 Chinese
内幕信息知情人登记管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed internal management system regarding insider information registration and management for the company 创远信科（上海）技术股份有限公司. It includes sections on the scope of insider information, responsibilities of insiders, confidentiality measures, and penalties for violations. The document is not a financial report, earnings release, or regulatory filing about financial results or corporate governance changes. It is a formal announcement of an internal management system approved by the board, focusing on compliance and internal controls related to insider information. This type of document fits best under Regulatory Filings (RNS) as it is a compliance-related announcement that does not fit into other specific categories like Annual Report, Management Reports, or Governance Information. The document length is 5932 characters, which is substantial but it is not a report itself, rather a policy announcement. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2025-08-17 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as a "独立董事专门会议工作制度" which translates to "Independent Directors Special Meeting Working System." It details the rules, procedures, and governance related to independent directors' meetings within the company. It includes sections on meeting frequency, voting rules, powers of independent directors, and procedural requirements. There is no financial data, no earnings or audit information, no shareholder voting results, no capital or financing updates, and no legal proceedings. The document is a governance-related internal regulation or policy document. It is not a report or announcement of a report but a governance framework document. Therefore, it fits best under Governance Information (CGR). The document length is 3113 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2025-08-17 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by the company 创远信科（上海）技术股份有限公司. It details internal policies, approval procedures, responsibilities, and disclosure requirements related to external guarantees. It includes references to board and shareholder meetings approving the policy, but it is not a financial report, earnings release, or regulatory filing per se. It is a detailed governance document about internal control and management practices. There is no indication that this is an announcement of a report or a certification. The content fits best under Governance Information (CGR) as it outlines the company's internal rules and governance practices regarding external guarantees.
2025-08-17 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled as an internal management system for external investment by the company 创远信科（上海）技术股份有限公司. It details the company's policies, procedures, and governance related to external investments, including approval processes, supervisory mechanisms, and personnel management. The document includes references to board and shareholder meetings approving the system, but it is not a financial report, earnings release, or regulatory filing. It is a governance-related document outlining internal rules and management practices. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or certification. Hence, the classification is CGR with high confidence.
2025-08-17 Chinese

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