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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 2023-03-01 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
董事长、副董事长、监事会主席、高级管理人员换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of the company's chairman, vice chairman, supervisory board chairman, and senior management personnel. It details the election and appointment of these individuals, their shareholdings, and confirms compliance with legal and regulatory requirements. There is no financial data, no report attached or referenced as being published, and the document is relatively short (2621 characters). This fits the definition of a Board/Management Information filing, which covers announcements of changes in the company's board of directors or senior management.
2023-03-01 Chinese
第七届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the seventh supervisory board of the company 创远信科（上海）技术股份有限公司. It details the meeting date, attendance, agenda, and voting results, specifically the election of the supervisory board chairman. There is no financial data, no mention of financial results, no audit information, or other report content. It is an announcement related to board/management changes, specifically the election of a supervisory board chairman, which falls under Board/Management Information (MANG). The document length is short and it is not a report or a notice of report publication, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2023-03-01 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure management system of a company, specifying rules and procedures for information disclosure, including definitions of periodic reports (annual, interim, quarterly), temporary reports, board resolutions, transactions, related party transactions, and other significant events. It references regulatory requirements from Chinese securities laws and the Beijing Stock Exchange rules. The document is a comprehensive internal policy or governance document about information disclosure management rather than an actual financial report or announcement. It does not contain financial statements, earnings data, voting results, or specific event announcements. It is not a report publication announcement either, as it is lengthy and substantive. The content aligns best with Governance Information (CGR), as it details the company's internal rules and governance practices related to information disclosure.
2023-03-01 Chinese
持股5%以上股东、董事提前终止减持计划暨减持股份结果公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the early termination of a share reduction plan and the results of shareholding changes by shareholders holding more than 5% and directors. It includes details about shareholding percentages, reduction plans, and confirmations from the shareholders. There is no financial report, earnings data, or management discussion. The content fits the category of reporting transactions by directors or significant shareholders regarding their own shares. Therefore, it is classified as a Transaction in Own Shares (POS). The document length is short and focused on share transactions, not a full report or announcement of a report publication.
2023-03-01 Chinese
业绩预告公告
Earnings Release Classification · 95% confidence The document is titled as a "2022 Annual Performance Forecast Announcement" for the company 创远信科（上海）技术股份有限公司. It contains preliminary financial data for the full year 2022, including net profit figures and a comparison to the prior year. The text explicitly states that the data are preliminary, unaudited, and subject to change in the formal annual report. It also includes a risk warning advising investors to be cautious and that the final data will be disclosed in the official 2022 annual report. The document length is short (937 characters), and it serves as an announcement of expected financial performance rather than the full annual report itself. Therefore, it fits best as an Earnings Release (ER) because it provides initial key financial results highlights for the year, not the full detailed annual report (10-K). FY 2022
2023-02-23 Chinese
业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2022 年年度业绩快报公告" which translates to "2022 Annual Performance Express Report Announcement." It contains preliminary financial data for the year 2022, including revenue, net profit, earnings per share, and asset information. The document explicitly states that the data is preliminary, unaudited, and that the final audited data will be disclosed in the company's 2022 Annual Report. The document length is 1947 characters, which is relatively short and consistent with a brief earnings or performance update rather than a full annual report. It also includes a risk warning about the preliminary nature of the data and advises investors to be cautious. This type of document is typically classified as an Earnings Release (ER) because it provides initial key financial results highlights for the fiscal year but is not the full audited annual report (10-K). It is not a Report Publication Announcement (RPA) because it contains substantive financial data, not just a notice of report availability. Therefore, the best classification is Earnings Release (ER). FY 2022
2023-02-23 Chinese

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