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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 2023-11-16 AGM Information
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年第五次临时股东大会通知公告
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 fifth extraordinary general meeting of shareholders (临时股东大会) of the company 创远信科（上海）技术股份有限公司. It details the meeting date, voting methods (onsite and online), agenda items including appointment of independent directors and amendments to company governance documents, registration procedures, and other logistical information. The document does not contain financial statements or results, nor is it a transcript or presentation. It is a formal announcement of a shareholders meeting, not the meeting materials or results themselves. Therefore, it fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is over 5,000 characters and contains detailed meeting information, supporting this classification with high confidence.
2023-11-16 Chinese
募集资金使用管理办法
Governance Information Classification · 95% confidence The document is titled as a "募集资金使用管理办法" which translates to "Management Measures for the Use of Raised Funds". It details the company's internal rules and procedures regarding the management, use, supervision, and changes related to the use of funds raised through financing activities. The document includes sections on the general principles, special accounts for raised funds, usage rules, changes in usage, and supervision. It is a regulatory or governance-related document outlining internal controls and compliance with laws and stock exchange rules. There is no financial data, no audit report, no earnings or annual report content, nor is it a simple announcement or certification. It is a detailed governance and compliance document related to capital management. Therefore, the most appropriate classification is Governance Information (CGR).
2023-11-16 Chinese
内部控制制度
Governance Information Classification · 95% confidence The document is titled as an "Internal Control System" of the company 创远信科（上海）技术股份有限公司. It details the company's internal control policies, procedures, and governance related to risk management, related party transactions, external guarantees, use of raised funds, major investments, information disclosure, and internal audit. The document includes detailed sections on the establishment, implementation, and evaluation of internal controls, referencing relevant laws and listing rules. It is a comprehensive governance and control framework document rather than a financial report, earnings release, or announcement. It is not a report publication announcement since it contains substantive content and is not merely announcing or linking to a report. It is not a certification or regulatory filing. The document fits best under Governance Information (CGR) as it details the company's internal rules, board structure, and governance practices related to internal control.
2023-11-16 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '独立董事专门会议工作制度' (Independent Directors Special Meeting Work System) issued by the company's board. It outlines procedures, responsibilities, and rules for independent directors' meetings, referencing relevant laws and company bylaws. There is no financial data, no mention of financial results, no voting results announcement, no executive changes, no legal proceedings, no capital changes, and no report publication. The content focuses on governance structure and internal rules for board operations, which fits the definition of Governance Information (CGR). The document length is under 5,000 characters but it is not a brief announcement or a report publication notice; it is a substantive governance policy document. Therefore, the correct classification is CGR with high confidence.
2023-11-16 Chinese
创远信科（上海）技术股份有限公司 2023年股票期权激励计划首次授予激励对象名单（授予日）
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the initial grant of a stock option incentive plan, including the list of incentive recipients and their allocations. It contains no financial statements or detailed financial performance data. The content focuses on the allocation of stock options to executives and employees, which is related to share-based compensation. This type of document is typically classified under Capital/Financing Update (CAP) because it relates to changes in the company's capital structure through stock option grants. The document length is about 3,076 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication that this is a full annual report, audit report, or other financial report. Therefore, the best classification is CAP with high confidence.
2023-11-16 Chinese
独立董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of an independent director at the company 创远信科（上海）技术股份有限公司. It details the nomination, qualifications, and approval process for the new independent director, including references to relevant regulations and company governance rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the appointment of a new independent director. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-11-16 Chinese

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