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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 2023-02-13 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
第六届监事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the 21st meeting of the 6th Supervisory Board of the company 创远信科 (Shanghai) Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results related to the nomination of non-employee representative supervisors. The document is an official disclosure of board/management related decisions, specifically about the supervisory board election process. It does not contain financial statements, audit information, or other report types. The content fits the category of Board/Management Information (MANG) as it announces changes and nominations in the company's supervisory board.
2023-02-13 Chinese
关于向银行申请授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for a bank credit facility (授信额度). It includes details about the credit amount, board meeting resolutions, and the necessity and impact of the credit on the company. There are no financial statements or detailed financial data presented. The document is a financing update rather than a full financial report or earnings release. It is not a report publication announcement or a certification. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and focused on financing activity, supporting this classification.
2023-02-13 Chinese
第六届董事会第二十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 23rd meeting of the 6th Board of Directors of the company. It details the meeting date, attendance, agenda items including board member nominations, credit application, and shareholder meeting proposals. It does not contain financial statements or detailed financial analysis but focuses on board and management decisions and nominations. The document also references that some matters will be submitted to the shareholders' meeting for approval. This type of document fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2023-02-13 Chinese
董事、持股5%以上股东减持股份进展公告
Director's Dealing Classification · 100% confidence The document is a formal announcement regarding the progress of shareholding reduction by company directors and shareholders holding more than 5% of shares. It details the shareholders involved, their shareholding before and after the reduction, the method and timing of the reduction, and risk disclosures related to the share reduction plan. This type of document is specifically about personal share transactions by company directors and major shareholders, which fits the definition of 'Director's Dealing' filings. The document is relatively short and focused solely on shareholding changes by insiders, not a broader financial report or other corporate announcement.
2023-01-29 Chinese
2023年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening, procedures, attendance, and voting results of the 2023 first extraordinary general meeting (临时股东大会) of the company 创远信科(上海)技术股份有限公司. It details the meeting's call, attendance, voting procedures, and results, and provides a legal conclusion on the validity of these processes. It does not contain financial statements, management discussion, or detailed financial data. It is not an announcement of voting results in a brief form but a legal opinion on the meeting's legality. Given the content focuses on the legal opinion related to the shareholder meeting and voting results, the best fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it is not merely an announcement of results; it is a legal opinion letter accompanying the voting results. Therefore, classification as DVA is appropriate with high confidence.
2023-01-11 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 first extraordinary general meeting of shareholders of the company 创远信科（上海）技术股份有限公司. It includes information about the meeting date, location, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and voting procedures. There is no financial data or report content such as financial statements or management discussion. The document is not a full annual or interim report, nor is it a call transcript or capital update. It is a formal announcement of voting results from a shareholders meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2101 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2023-01-11 Chinese

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