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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 2024-03-27 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
2023年度独立董事述职报告（朱伏生）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for 2023" from a company listed on the Beijing Stock Exchange. It details the independent director's activities, attendance at board and committee meetings, opinions on various company matters, communication with auditors, and compliance with regulatory requirements. The content focuses on governance, oversight, and the director's role in protecting shareholder interests. It does not contain financial statements or quarterly/yearly financial results, nor is it an announcement of voting results or a proxy solicitation. The document is a detailed report on board/management activities and governance from the perspective of an independent director. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (6922 characters) and detailed content confirm it is a full report, not a brief announcement or certification.
2024-03-27 Chinese
董事会关于独立董事独立性情况的专项意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the company's board regarding the independence of its independent directors. It references regulatory guidelines and confirms the directors meet independence criteria. The content is a specialized opinion on director independence, not a full report, financial statement, or meeting material. It does not contain financial data or voting results, nor is it a certification or a call transcript. This fits best under Board/Management Information (MANG), which covers announcements about board members and management-related information.
2024-03-27 Chinese
监事会关于2021年股票期权激励计划注销预留部分股票期权议案的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board regarding the cancellation of reserved stock options under the company's 2021 stock option incentive plan. It references compliance with relevant laws and regulations, and confirms the legality and appropriateness of the cancellation. The content is focused on a specific corporate governance action related to stock options, not a full financial report or earnings release. It is not a report itself but an official announcement of a corporate action related to stock incentives. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about stock option cancellation and compliance, without detailed financial statements or broader report content.
2024-03-27 Chinese
2023年度独立董事述职报告（潘斌）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2023 by an independent director of the company. It details the director's activities, attendance at meetings, opinions expressed, communication with auditors, and overall evaluation of their duties. The content focuses on governance, director responsibilities, and compliance with regulatory requirements. It does not contain financial statements or audit results, nor is it an announcement of voting results or a proxy solicitation. The document is a detailed report on board/management information specifically about an independent director's duties and performance. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3304 characters, which is relatively short but contains substantive content about management and board activities, not just an announcement or certification.
2024-03-27 Chinese
投资者关系活动记录表
Board/Management Information Classification · 85% confidence The document is an investor relations activity record from a company, detailing a meeting held on February 27, 2024, with various securities firms and investors. It includes Q&A about the company's market position, technology development (5G-A and 6G), and a brief summary of the 2023 financial performance referencing the already disclosed 2023 annual performance report. The document does not contain full financial statements or detailed financial analysis but rather a summary and responses to investor questions. It is not an annual report (10-K), earnings release (ER), or interim report (IR). It is also not a presentation (IP) or a regulatory filing (RNS) in the strict sense. The document is best classified as Board/Management Information (MANG) because it involves communication from company management to investors about company strategy, performance, and outlook in a meeting context, but it is not a formal earnings release or report. The document length is short (2277 characters), and it is a record of an investor relations activity, which aligns with MANG rather than other categories.
2024-02-27 Chinese
2023年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2023 Annual Performance Express Report" (年度业绩快报公告), which indicates it is a preliminary earnings announcement for the full year 2023. It contains key financial data such as revenue, net profit, earnings per share, and asset figures, but explicitly states that the data are preliminary and unaudited, with final audited figures to be disclosed in the full annual report. The document is relatively short (2060 characters) and serves as a quick earnings update rather than a full comprehensive annual report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks detailed financial statements and audit information. It is also not a Report Publication Announcement (RPA) because it contains substantive financial data, not just a notice of report availability. FY 2023
2024-02-21 Chinese

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