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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 2022-09-08 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六届董事会第十九次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a board meeting resolution regarding adjustments to a stock option incentive plan. It references compliance with company law and securities law, and discusses approval of stock option plan adjustments. The content is a formal opinion related to board decisions, not a full financial report, earnings release, or regulatory filing. It is not a report publication announcement or certification. The document fits best under Board/Management Information (MANG) as it relates to board meeting decisions and management matters concerning stock option plans.
2022-09-08 Chinese
关于调整2021年股票期权激励计划授予数量以及行权价格的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding adjustments to the 2021 stock option incentive plan of the company 创远信科 (Shanghai) Technology Co., Ltd. It details the approval procedures, adjustments to the number of stock options granted and the exercise price, and includes opinions from the board, independent directors, supervisors, and legal counsel. The content focuses on changes to the stock option plan, which is a form of capital/financing update related to equity incentives. It is not a full financial report, earnings release, or regulatory filing, but a specific announcement about stock option plan adjustments. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 4452 characters, which is sufficient to contain substantive information about the adjustment rather than a mere announcement of a report publication.
2022-09-08 Chinese
2022年第四次临时股东大会法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the procedures and validity of the 2022 fourth extraordinary general meeting of shareholders of a company. It details the convening, attendance, voting procedures, and results of the shareholders meeting. It does not contain financial statements or management discussion but focuses on legal compliance and voting results. This type of document is a legal proceedings report related to corporate governance and shareholder meetings, not the meeting materials themselves or the voting results announcement. Therefore, it fits best under Legal Proceedings Report (LTR). The document length is 4429 characters, which is sufficient for a detailed legal opinion letter, not a brief announcement or certification.
2022-09-06 Chinese
2022年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from a company's fourth extraordinary general meeting of shareholders in 2022. It details the meeting date, attendance, agenda items, voting results, and legal opinions on the meeting's validity. There is no financial data or report content, only the official announcement of the meeting's resolutions and voting outcomes. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2022-09-06 Chinese
回购进展情况公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement about the progress of a company's share repurchase program, including specifics on the repurchase plan, prices, quantities, funding, and implementation progress. It references the company's board resolutions, shareholder meetings, and adjustments due to equity distribution. The content focuses on the company's buyback of its own shares and related financial details. It is not an annual report, earnings release, or management discussion, nor is it a regulatory filing or announcement of a report publication. The document fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares.
2022-08-31 Chinese
关于接待机构投资者调研情况的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the reception of institutional investor research on September 1, 2022. It includes a Q&A format discussing company operations, financial performance, project progress, and future plans. The content is a summary of an investor meeting or research session rather than a formal financial report or earnings release. It does not contain detailed financial statements or comprehensive financial data. The document length is short (2008 characters) and it is an announcement of a meeting with investors rather than a transcript or presentation. Therefore, it fits best into the category of Regulatory Filings (RNS), which is a fallback for miscellaneous regulatory announcements that do not fit other categories.
2022-08-31 Chinese

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