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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 2023-08-06 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
独立董事关于公司第七届董事会第五次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from independent directors providing their prior approval opinions on certain board meeting agenda items related to guarantees and capital increases involving the company and its subsidiaries. It references compliance with company law and internal governance rules, and it discusses related party transactions and board resolutions. There is no financial data, earnings information, or detailed report content. The document is not a full report but rather a governance-related announcement concerning board matters and approvals. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2023-08-06 Chinese
关于召开2023年第三次临时股东大会通知公告
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2023 third extraordinary general meeting of shareholders for the company 创远信科（上海）技术股份有限公司. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. There is no financial data, earnings information, or detailed report content. The document is primarily an announcement about the meeting itself, not a report or transcript. The length is under 5,000 characters and it serves as a formal meeting notice. Therefore, it fits the category of AGM Information (AGM-R).
2023-08-06 Chinese
关于公司与控股股东共同为控股子公司提供担保暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding providing guarantees jointly with its controlling shareholder for a controlling subsidiary. It details the guarantee amount, terms, related party nature, board meeting resolutions, and opinions from independent directors and the sponsor institution. The document is a formal disclosure of a related-party transaction and guarantee arrangement, typical of a capital/financing update or related transaction announcement. It is not a full financial report, audit report, or earnings release. It is not a voting result or management change announcement. The document length is about 3,126 characters, which is relatively short and focused on a specific transaction. The content fits best with the category of Capital/Financing Update (CAP), as it concerns financing guarantees and related party transactions affecting the company's capital structure and credit arrangements.
2023-08-06 Chinese
关于使用自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company 创远信科 (Shanghai) Technology Co., Ltd. regarding the use of its own funds to purchase financial products. It details the purpose, amount, method, duration, and risk control measures related to the investment of idle funds in bank financial products. It also includes the board meeting resolution and voting results approving the proposal, and mentions that the proposal still needs shareholder approval. The document is relatively short (1464 characters) and is an announcement of a corporate financing activity rather than a full financial report or detailed financial statements. It does not contain quarterly or annual financial data, nor is it a regulatory certification or legal proceeding. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing and cash management activities using its own funds for investment purposes.
2023-08-06 Chinese
第七届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifth meeting of the seventh Supervisory Board of the company 创远信科 (Shanghai) Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related announcements on the Beijing Stock Exchange disclosure platform. The content focuses on internal governance matters such as guarantees and capital increases involving subsidiaries and related party transactions. There is no financial data, earnings information, or detailed report content. The document is an official announcement of board/management decisions and meeting resolutions, fitting the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but a meeting resolution announcement.
2023-08-06 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
Regulatory Filings Classification · 95% confidence The document is a special verification opinion issued 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 (Shanghai) Technology Co., Ltd. It discusses details of guarantees and capital increases involving the company and its subsidiaries, including the background, parties involved, pricing basis, impact, internal decision procedures, and the sponsor's verification opinion. The document is not a full financial report, audit report, or earnings release. It is a regulatory compliance document related to disclosure of related party transactions and sponsor's opinion, which fits best under Regulatory Filings (RNS). The document length is 3376 characters, relatively short, and it is not an announcement of a report but a standalone opinion document. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2023-08-06 Chinese

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