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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 2023-11-20 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
关于完成注销部分2021年股票期权激励计划股票期权的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from a company regarding the completion of the cancellation of part of its 2021 stock option incentive plan. It details the reasons for cancellation, the number of stock options cancelled, the legal basis for the cancellation, and the impact on the company's financial status. The document is a formal disclosure about a corporate action related to stock options, specifically the cancellation of unexercised stock options due to employee departures and expiration. It does not contain financial statements, earnings data, or detailed management analysis. It is not a report like an Annual Report or Interim Report, nor is it a regulatory certification or a voting result announcement. It fits best as a Regulatory Filing (RNS) because it is a regulatory disclosure about a corporate event that does not fall into more specific categories like capital changes (SHA) or director dealings (DIRS). The document length is about 2500 characters, which is typical for such announcements. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2023-11-20 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed policy document issued by the company's board, outlining the principles, definitions, procedures, and governance related to related party transactions. It includes references to legal compliance, board and shareholder meeting approvals, pricing principles, and disclosure requirements. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (7088 characters) and detailed content support this classification with high confidence.
2023-11-16 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of a company regarding the nomination of an independent director candidate. It includes detailed statements and commitments about the nominee's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting or voting results. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to the clear focus on board nomination and related declarations.
2023-11-16 Chinese
董事会审计委员会工作制度
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Working System" of the company 创远信科（上海）技术股份有限公司, detailing the structure, responsibilities, and procedures of the audit committee under the board of directors. It includes governance rules, committee composition, meeting procedures, and duties related to audit oversight. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related policy document rather than a financial report or announcement. It is not a report publication announcement or a certification. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-11-16 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the governance structure, duties, meeting procedures, voting rules, and responsibilities of the board members of the company 创远信科（上海）技术股份有限公司. The content is focused on internal governance and board management rather than financial results, audit opinions, or shareholder meeting results. There is no indication that this is a report of financial performance, audit, or voting results. It is a governance document outlining the internal rules and procedures of the board. Therefore, the document fits best under the category 'Governance Information' (CGR). The document length is substantial and contains detailed governance rules, not a brief announcement or a report publication notice, so it is not RPA or RNS. Confidence is high due to the clear focus on board governance rules.
2023-11-16 Chinese
关于向2023年股票期权激励计划首次授予股票期权的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the initial grant of stock options under the company's 2023 stock option incentive plan. It includes information about board and supervisory meetings, approval processes, legal and financial advisor opinions, details of the stock option grant (number of options, recipients, prices, vesting periods, and performance targets), and compliance with relevant laws and regulations. The document is not a financial report, earnings release, or management discussion but rather a formal announcement of a capital-related event involving stock options. This fits the category of Capital/Financing Update (CAP), as it relates to the company's financing activities through stock option grants. The document length (7402 characters) and content confirm it is a full announcement, not a brief notice or a report publication announcement.
2023-11-16 Chinese

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