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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 2025-04-28 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
关于取得专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the receipt of a patent certificate from the National Intellectual Property Office. It includes details about the patent type, patent number, and the company's cumulative patent applications and grants. The document emphasizes the impact of the patent on the company's intellectual property protection and business development. There is no financial data, no mention of financial results, no regulatory certifications, or meeting materials. The document is an official announcement about a corporate event (patent acquisition) rather than a financial report or regulatory filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous corporate announcements that do not fit other specific categories.
2025-04-28 Chinese
高级管理人员辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a senior management personnel (vice president) of the company. It details the resignation date, shareholding of the resigning officer, reasons for resignation, and the impact on the company's board and operations. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content clearly fits the category of management changes. Therefore, the document is best classified as Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification with high confidence.
2025-04-24 Chinese
2024年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2024 年年度权益分派预案公告" which translates to "2024 Annual Dividend Distribution Plan Announcement." It discusses the company's profit distribution plan for the 2024 fiscal year, including details on cash dividends per share, total dividend amount, and references to the audited 2024 annual report. It also mentions the board and supervisory committee approvals and the need for shareholder meeting approval. The document is an announcement of a dividend distribution plan, not the actual annual report or financial statements. It is relatively short (2710 characters) and focuses on dividend amount, payment plans, and related corporate governance matters. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2025-04-24 Chinese
第七届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company, detailing the meeting held on April 23, 2025. It includes the approval of various proposals such as the 2024 Supervisory Board Work Report, the 2024 audited financial report, the 2024 financial settlement plan, the 2025 business plan and financial budget, the 2024 annual report and summary, the 2024 profit distribution plan, internal control self-evaluation report, related party transactions, stock option plan cancellations, the 2025 first quarter report, employee stock ownership plans, and supervisory remuneration plans. The document repeatedly references that the actual reports (e.g., 2024 annual report, 2025 first quarter report) are disclosed on the Beijing Stock Exchange designated information disclosure platform and are to be submitted to the shareholders' meeting for approval. The document itself does not contain the full financial reports or detailed financial data but is a formal announcement of the Supervisory Board's meeting resolutions and approvals. This type of document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and references other reports without containing the reports themselves. The document length is 4613 characters, which is relatively short and consistent with an announcement rather than a full report.
2025-04-24 Chinese
2024年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as an annual report summary (年度报告摘要) for the year 2024, issued by 创远信科（上海）技术股份有限公司. It contains detailed financial data such as total assets, net assets, revenue, net profit, and earnings per share for multiple years, as well as information about shareholders, shareholding structure, and company business overview. It also includes an auditor's unqualified opinion (standard unqualified audit report) from 中汇会计师事务所, which is typical for annual reports. The document length is 5986 characters, which is sufficient to contain substantive financial data and analysis, not just an announcement or a certification. The presence of detailed financial tables and management assurances confirms this is the actual Annual Report document or its summary containing comprehensive financial and operational information. Therefore, the document fits the definition of an Annual Report (10-K). FY 2024
2025-04-24 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the responsibility of the company's board and auditors regarding internal control over financial reporting as of December 31, 2024. The content includes an auditor's opinion on the effectiveness of internal control over financial reporting. The document length is 1672 characters, which is relatively short but contains the full audit opinion text rather than just an announcement. This matches the description of an Audit Report / Information (AR) which includes standalone audit reports and applied accounting principles, excluding full annual reports. Therefore, the document is best classified as an Audit Report / Information (AR).
2025-04-24 Chinese

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