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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 2023-05-16 Declaration of Voting R…
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
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of 创远信科（上海）技术股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including the 2022 audited financial report, profit distribution plan, and other corporate matters. The document explicitly states it is an "年度股东大会决议公告" which translates to "Annual General Meeting resolution announcement." It does not contain the full annual report or financial statements but references them as being available elsewhere. The document is about the voting results and decisions made at the AGM, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The length is about 4995 characters, and the content is focused on voting results rather than the report itself, so it is not an Annual Report (10-K) or Report Publication Announcement (RPA). Therefore, the correct classification is DVA with high confidence.
2023-05-16 Chinese
2022年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2022 Annual General Meeting (AGM) of 创远信科(上海)技术股份有限公司. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document does not contain financial statements or detailed financial performance data but focuses on the procedural and legal aspects of the AGM. It is not an announcement of voting results alone but a legal opinion on the AGM process. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions related to the meeting.
2023-05-16 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 创远信科 (Chuangyuan Xinke), specifically an '业绩说明会' which translates to 'performance explanation meeting' or earnings presentation. It details a meeting held on May 12, 2023, discussing the 2022 annual report and company performance, including Q&A with management. The document is about an investor presentation event rather than the actual annual report or earnings release. The length is 3600 characters, which is relatively short and consistent with a meeting summary rather than a full financial report. Therefore, this document fits best under the category of Investor Presentation (IP).
2023-05-14 Chinese
2022年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2022 Annual Report. It references the 2022 Annual Report but does not contain the report itself or detailed financial data. The document is short (1109 characters) and serves to inform investors about the upcoming meeting and how to participate. According to the 'MENU VS MEAL' rule, this is an announcement about a report-related event, not the report itself. Therefore, the appropriate classification is AGM Information (AGM-R), as it pertains to an Annual Report performance explanation meeting, which is a type of AGM-related presentation or material.
2023-05-08 Chinese
第七届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding the approval of the company's 2023 first quarter report. It references the actual quarterly report being published on the Beijing Stock Exchange disclosure platform with a separate announcement number. The document itself does not contain the financial data or the report but only the meeting resolution approving the report. The document length is short (870 characters) and it serves as an announcement of the meeting decision rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general announcement that does not contain the full report or detailed financial data.
2023-04-26 Chinese
第七届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions from the 7th Board of Directors' third meeting of the company 创远信科（上海）技术股份有限公司. It includes details about the meeting date, attendance, and the approval of the company's 2023 first quarter report. However, the actual quarterly report is not included; instead, it references the report published on the Beijing Stock Exchange disclosure platform with announcement number 2023-041. The document is short (943 characters) and serves as a formal announcement of board meeting decisions rather than the report itself. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-04-26 Chinese

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