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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 2023-04-20 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
关于召开2022 年年度股东大会通知公告
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 Annual General Meeting (AGM) of 创远信科（上海）技术股份有限公司. It details the meeting date, voting methods, agenda items including the review of the 2022 annual report, financial report, profit distribution plan, and other related matters. The document does not contain the actual annual report or financial statements but refers to them being available on the designated disclosure platform. The document is primarily an announcement of the AGM and its agenda, not the report itself. Therefore, it fits the category of AGM Information (AGM-R). The document length is 4522 characters, which is consistent with an announcement rather than a full report.
2023-04-20 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report from 创远信科（上海）技术股份有限公司 regarding its corporate governance self-inspection and compliance activities. It includes information about the company's governance structure, internal controls, board and management composition, shareholder meetings, related party transactions, and compliance with regulatory requirements. The document references the 2022 fiscal year and discusses governance mechanisms, internal audits, and regulatory compliance. It is not a financial report like an annual or interim report, nor is it an announcement of voting results or a proxy statement. It is a governance-related report focusing on the company's internal governance practices and regulatory compliance. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6551 characters) and content support this classification with high confidence.
2023-04-20 Chinese
中汇会计师事务所（特殊普通合伙）关于创远信科（上海）技术股份有限公司年度募集资金存放与使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "年度募集资金存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds." It includes detailed information about the company's fundraising amount, usage, management, and compliance with regulatory requirements. The report is prepared by a certified public accountant firm and includes an auditor's verification conclusion. The content focuses on the management and use of funds raised by the company, which aligns with a specialized audit or assurance report rather than a full annual report or earnings release. It is not a simple announcement or a brief summary but a detailed verification report on fundraising usage. Therefore, this document fits best under the category of Audit Report / Information (AR).
2023-04-20 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 the 2021 stock option incentive plan of a company. It discusses the legal compliance, approvals, authorizations, and specific circumstances leading to the cancellation of stock options, including employee departures and unmet performance targets. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to corporate governance and compliance with stock option plans. It is a standalone legal audit/opinion report rather than a full annual report or interim report. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles or legal compliance reports related to corporate actions.
2023-04-20 Chinese
2022年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要 2022' which translates to 'Annual Report Summary 2022'. It contains detailed financial data for the year 2022, including assets, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report and mentions an audit report with an unqualified opinion. The length of the document (6280 characters) and the presence of substantive financial data and company operational details indicate this is the actual annual report or a summary thereof, not just an announcement or a certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2022
2023-04-20 Chinese
关于2021年股票期权激励计划注销部分股票期权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the cancellation of part of the 2021 stock option incentive plan by the company 创远信科（上海）技术股份有限公司. It details the reasons for cancellation, the number of stock options cancelled, approvals by the board, supervisory board, and independent directors, and legal opinions. The content focuses on corporate governance and stock option incentive plan adjustments rather than financial results or earnings. It is not a full annual or interim report, nor an earnings release or investor presentation. It is a formal announcement related to stock option incentive plan changes, which fits best under the category of Capital/Financing Update (CAP) because it involves changes in the company's capital structure through stock options.
2023-04-20 Chinese

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