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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 2023-11-05 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
关于更换持续督导保荐代表人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the continuous supervision sponsor representative for the company 创远信科（上海）技术股份有限公司. It details the replacement of a sponsor representative due to personal work transfer and expresses gratitude to the outgoing representative. There is no financial data, report, or presentation included. This is a management or board-related announcement about personnel changes in the company's sponsor representatives, which aligns with the category of Board/Management Information (MANG). The document length is short and it is not a report or financial statement, so it is not an Annual Report or Interim Report. Therefore, the correct classification is MANG with high confidence.
2023-11-05 Chinese
北京大成（上海）律师事务所关于创远信科（上海）技术股份有限公司2021年股票期权激励计划注销部分股票期权相关事宜之法律意见书
Audit Report / Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the cancellation of certain stock options under a 2021 stock option incentive plan of a company. It details the legal compliance, approvals, and authorizations related to the cancellation of stock options due to employee departures and expiration of exercise periods. The document is a standalone legal opinion on a specific corporate action related to stock options, not a full annual or interim financial report, earnings release, or general regulatory filing. It is not a report publication announcement since it contains substantive legal analysis and conclusions. The document fits best into the category of Audit Report / Information (AR) as it provides a legal audit/opinion on the stock option cancellation process and compliance with relevant laws and regulations, which is consistent with the definition of standalone audit or compliance reports. Confidence is high given the detailed legal review and formal opinion nature of the document.
2023-10-26 Chinese
关于对拟认定核心员工进行公示并征求意见的公告
Board/Management Information Classification · 95% confidence The document is an announcement from a company regarding the nomination and public notice of core employees, including a list of these employees. It references a board meeting resolution and a supervisory board meeting resolution, and it invites opinions from employees during a public notice period. There is no financial data, no discussion of financial results, no mention of annual or quarterly reports, no mention of dividends, no legal proceedings, no capital changes, and no shareholder voting results. The document is primarily about management or employee nominations and related internal governance matters. This fits best under Board/Management Information (MANG), which covers announcements of changes or nominations related to company management or key personnel.
2023-10-26 Chinese
关于独立董事公开征集表决权的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a public announcement by an independent director soliciting proxy voting rights from shareholders for an upcoming extraordinary general meeting (EGM) scheduled for November 13, 2023. It details the agenda items related to a stock option incentive plan and the procedures for shareholders to authorize the director to vote on their behalf. The document includes instructions on submitting proxy forms and legal compliance statements. There are no financial statements, earnings data, or management discussion of financial results. The content is focused on the solicitation of voting rights and proxy authorization for a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). Although it precedes the vote, it is a solicitation of voting rights, which is typically classified under DVA rather than Proxy Solicitation & Information Statement (PSI) because it is an announcement of the collection of voting rights rather than the full proxy materials. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it contains substantive content about the voting rights solicitation. Therefore, the best classification is DVA with high confidence.
2023-10-26 Chinese
第七届董事会第七次会议
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the seventh meeting of the seventh board of directors of the company 创远信科（上海）技术股份有限公司. It includes information about the meeting date, attendance, agenda items, voting results, and references to other announcements and disclosures on the Beijing Stock Exchange platform. The content focuses on board decisions, especially regarding stock option incentive plans and related authorizations. There is no actual financial data or comprehensive financial report included. The document is not a full annual or quarterly report, nor is it a call transcript or earnings release. It is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length (5551 characters) and detailed meeting content support this classification rather than a brief announcement or a report publication announcement.
2023-10-26 Chinese
2023年股票期权激励计划（草案）
Capital/Financing Update Classification · 95% confidence The document is a detailed disclosure of a 2023 stock option incentive plan (草案) by 创远信科（上海）技术股份有限公司. It includes extensive information about the plan's purpose, legal basis, management, allocation, pricing, conditions for exercise, and performance targets. The document references relevant laws and regulatory guidelines, and it is clearly a formal plan document rather than a brief announcement or a report publication notice. It is not a financial report, earnings release, or management discussion, but a comprehensive plan related to stock options and equity incentives. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to company fundraising, financing activities, or capital structure changes through stock option plans. The document length (15,000 characters) and detailed content confirm it is the plan itself, not just an announcement or summary. Therefore, the appropriate classification is CAP with high confidence.
2023-10-26 Chinese

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