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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 2023-12-28 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
关于预计2024年度日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the year 2024 by 创远信科（上海）技术股份有限公司. It includes detailed tables of anticipated transaction amounts, descriptions of related parties, their relationships, and the approval process by the board and independent directors. The document also contains statements about pricing policies, fairness, and the impact on the company, as well as opinions from the sponsoring institution. There is no indication that this is a full financial report, audit report, or earnings release. It is a regulatory announcement about anticipated related party transactions, which is a typical regulatory filing to inform shareholders and the market about significant related party dealings. The document is not a report publication announcement since it contains substantive content and detailed data, not just a notice of report availability. Therefore, the best fitting category is Regulatory Filings (RNS).
2023-12-28 Chinese
中信建投证券股份有限公司关于创远信科（上海）技术股份有限公司关联交易的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed special review opinion by a sponsoring institution (中信建投证券股份有限公司) regarding related party transactions of 创远信科（上海）技术股份有限公司. It includes extensive information on the nature, amounts, counterparties, pricing basis, and internal approval procedures of these related party transactions. The document references regulatory rules and compliance with stock exchange listing rules. It is not a full annual or interim financial report, nor an earnings release or call transcript. It is not a simple announcement or certification but a substantive regulatory compliance opinion on related party transactions. This fits the category of an Audit Report / Information (AR), which includes standalone audit or regulatory review reports and opinions on specific matters such as related party transactions. The document length (5260 characters) and content support this classification with high confidence. FY 2024
2023-12-28 Chinese
第七届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 创远信科 (Shanghai) Technology Co., Ltd. It details the meeting date, attendance, and resolutions passed, including the proposal to renew the appointment of the auditing firm and approval of expected related party transactions for 2024. The document is short (1320 characters) and primarily serves as an official announcement of meeting decisions rather than a full report or detailed financial data. It does not contain financial statements or detailed audit results, nor is it a full annual or interim report. It is not a certification or officer attestation. The content fits best with a Regulatory Filing (RNS) as it is a formal regulatory announcement of board resolutions and meeting outcomes without substantive financial data or report content.
2023-12-28 Chinese
关于拟续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (audit firm) for the company's 2023 annual audit. It details the audit firm's credentials, integrity records, audit fees, and the approval process by the board and audit committee. There is no actual audit report or financial statements included, only information about the appointment process and related approvals. The document length is 2869 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates to audit firm appointment and audit-related information, but it is not the full audit report itself nor a regulatory filing or report publication announcement. FY 2023
2023-12-28 Chinese
投资者关系活动记录表
Investor Presentation Classification · 95% confidence The document is an investor relations activity record from a company named 创远信科 (Chuangyuan Xinke). It details a specific investor relations event held on December 28, 2023, including questions asked by investors and the company's responses about its business, technology, awards, and personnel. The document does not contain financial statements, earnings data, or regulatory filings. It is not a report like an Annual Report (10-K) or Interim Report (IR), nor is it an earnings release or a proxy statement. It is a record of an investor relations meeting, which is a type of investor presentation or communication. Given the detailed Q&A format and focus on company strategy and operations, this fits best under Investor Presentation (IP). The document length is 2127 characters, which is consistent with a detailed presentation or meeting record rather than a brief announcement or regulatory filing.
2023-12-28 Chinese
第七届董事会第九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 9th meeting of the 7th Board of Directors of the company 创远信科（上海）技术股份有限公司. It details the meeting date, attendance, agenda items, voting results, and mentions that some proposals will be submitted to the shareholders' meeting. The content focuses on board meeting decisions, including the reappointment of the audit firm and plans for a shareholders' meeting. There is no financial data or detailed financial report included. The document is clearly a Board/Management Information announcement about board meeting resolutions and decisions, not a full annual report, audit report, or other financial filing. The document length is short (1849 characters), and it is a meeting resolution announcement rather than a report or presentation. Therefore, the appropriate classification is MANG (Board/Management Information).
2023-12-28 Chinese

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