Skip to main content
创远信科 logo

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 2024-04-01 Investor Presentation
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
投资者关系活动记录表
Investor Presentation Classification · 85% confidence The document is an investor relations activity record from 创远信科 (Chuangyuan Xinke), detailing a Q&A session with investors and analysts about the company's financial performance, strategic outlook, and business developments. It includes specific financial figures for 2023, discussion of business segments, and responses to investor questions. The document is not a full financial report but rather a record of an investor relations event, which is typically categorized as an Investor Presentation or related material. However, since it is a detailed Q&A session and not a formal presentation slide deck, it aligns best with an Investor Presentation (IP) category. The document length is 3529 characters, which is relatively short but contains substantive content beyond a mere announcement or summary. Therefore, the classification is Investor Presentation (IP) with high confidence.
2024-04-01 Chinese
2023年度独立董事述职报告（饶钢）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of a company for the year 2023. It includes information about the director's background, attendance at board and committee meetings, independent opinions on various board resolutions, communication with auditors, protection of investor rights, and other governance-related activities. The document references compliance with company law, securities regulations, and stock exchange rules, and discusses governance matters such as board nominations, management appointments, remuneration, and stock option plans. It is a comprehensive narrative focused on the independent director's duties and governance oversight rather than financial results or audit opinions alone. This type of document aligns with Board/Management Information filings, which cover announcements related to changes or reports on the company's board or senior management activities. It is not an annual report, audit report, or earnings release, nor is it a proxy statement or voting results announcement. Therefore, the most appropriate classification is MANG (Board/Management Information). The document length (7208 characters) supports it being a full report rather than a brief announcement.
2024-03-27 Chinese
2023年度独立董事述职报告（钱国良）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from a company listed on the Beijing Stock Exchange. It details the independent director's background, attendance at board meetings, communication with auditors, oversight of internal controls, protection of investor rights, and other governance-related activities during the year 2023. The content focuses on the independent director's duties and performance rather than financial results or audit opinions. It is a detailed report on board/management information, specifically about the independent director's role and activities. The document length is 4307 characters, which is relatively short but contains substantive content about management and board activities, not just an announcement or certification. Therefore, it fits best under the category of Board/Management Information (MANG).
2024-03-27 Chinese
2023年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度审计报告' which translates to '2023 Annual Audit Report' for the company 创远信科(上海)技术股份有限公司. It contains detailed audit opinions, basis for audit opinions, key audit matters such as revenue recognition and R&D capitalization, responsibilities of management and auditors, and includes consolidated financial statements like balance sheets and profit statements for the year ending December 31, 2023. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not just an announcement or certification. This matches the definition of an Audit Report / Information (AR) which is a standalone audit report including applied accounting principles and audit results, distinct from a full Annual Report (10-K). Therefore, the correct classification is AR with high confidence.
2024-03-27 Chinese
董事会审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm for the 2023 annual audit. It discusses the audit firm's qualifications, the audit process, communications with auditors, and the committee's evaluation of the audit firm's performance. It references the 2023 annual audit and the annual report but does not contain the full annual report or financial statements itself. The document is a standalone audit-related report focusing on the audit committee's oversight and evaluation of the auditor's work, which fits the definition of an Audit Report / Information (AR). The document length is 1721 characters, which is short but contains substantive content about audit supervision, not merely an announcement or certification. Therefore, it should be classified as AR rather than RPA or RNS. FY 2023
2024-03-27 Chinese
2023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" and covers the full fiscal year 2023 (January 1, 2023 to December 31, 2023). It includes detailed 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, and full financial accounting reports. The document contains comprehensive financial statements, management analysis, and extensive operational and strategic information typical of a full annual report. The length of the document (15,000 characters) and the depth of content confirm it is the full report, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-03-27 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.