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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 2025-04-24 Audit Report / Informat…
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
2024年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '2024年度审计报告' which translates to '2024 Annual Audit Report' and contains detailed audit opinions, audit basis, key audit matters, management responsibilities, and auditor responsibilities. It includes comprehensive financial statements such as consolidated balance sheets and profit and loss statements for the year ending December 31, 2024. The presence of detailed audit procedures, audit opinions, and financial statements indicates this is a standalone audit report rather than a full annual report or an announcement. The document length is substantial (15,000 characters), and it contains actual financial data and audit details, not just a notice or certification. Therefore, the document fits the category of an Audit Report / Information (AR).
2025-04-24 Chinese
2024年独立董事述职报告（朱伏生）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2024 by an independent director of the company. It details the director's duties, attendance at meetings, communication with audit firms, supervision of internal controls, and protection of shareholder interests. It also discusses the director's evaluation of related party transactions, internal control reports, appointment of auditors, remuneration, and stock incentive plans. The document is a detailed report on the independent director's activities and oversight during the year, which is a form of management or board-related information rather than a financial report or announcement. It is not an annual report, audit report, earnings release, or any other financial statement. It is not a short announcement or certification but a substantive report on board/management activities and governance oversight. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5034 characters) supports it being a full report rather than a brief announcement.
2025-04-24 Chinese
中汇会计师事务所（特殊普通合伙）关于创远信科（上海）技术股份有限公司非经营性资金占用及其他关联资金往来情况专项审核说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核说明" (special audit explanation) regarding the 2024 annual operating revenue deductions of 创远信科(上海)技术股份有限公司. It references an audit report issued on April 23, 2025, with an unqualified opinion on the 2024 financial statements. The document includes a detailed table of revenue deductions and explanations about management and auditor responsibilities. The content is focused on a specific audit review of revenue deductions rather than a full annual report or general audit report. It is a standalone audit-related document providing audit opinions on a particular aspect of the financials, not the entire financial statements. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (8898 characters) and detailed financial data support this classification rather than a brief announcement or regulatory filing.
2025-04-24 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled as an "年度报告" which translates to "Annual Report". It covers the full fiscal year 2024 (January 1, 2024 to December 31, 2024) and includes comprehensive sections such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management details, industry information, corporate governance, internal controls, and financial accounting reports. The document also contains detailed financial figures, quarterly data, and audit opinions from an accounting firm. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2024
2025-04-24 Chinese
2025年第一次职工代表大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the company's 2025 first employee representative meeting. It details the meeting's convening, attendance, and voting results on employee stock ownership plans and related management measures. It does not contain financial statements or detailed financial data, nor is it a full report or presentation. It is a formal announcement of meeting resolutions, specifically related to employee stock plans, and includes voting results and procedural compliance. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting outcomes from a company meeting. The document length is short (1490 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is DVA with high confidence.
2025-04-24 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '舆情管理制度' (Public Opinion Management System) issued by the company's board. It outlines the company's procedures and responsibilities for managing public opinion and media-related crises, including organizational structure, handling principles, and legal responsibilities. There is no financial data, no mention of financial results, no shareholder meeting materials, no voting results, no capital changes, no legal proceedings updates, and no earnings or annual report content. The document is a governance-related internal policy document issued by the board, focusing on company management practices rather than financial or regulatory filings. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3266 characters, which is relatively short but contains substantive governance content, not just an announcement or certification, so it is not RPA or RNS.
2025-04-24 Chinese

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