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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 2022-08-17 Governance 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
印章使用管理制度
Governance Information Classification · 95% confidence The document is a detailed internal company policy regarding the management and use of company seals (印章使用管理制度). It includes sections on approval, usage, custody, and responsibilities related to company seals. The document is issued by the company's board and includes a statement of assurance about the accuracy and completeness of the announcement. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings information, and no regulatory filings of the types defined. The document is a formal announcement of an internal governance policy, specifically about seal usage management, which relates to corporate governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3660 characters, which is relatively short but contains the full policy text, not just an announcement of a report publication. Hence, it is not RPA or RNS. Confidence is high because the content clearly matches governance policy documentation.
2022-08-17 Chinese
防止控股股东、实际控制人及其关联方资金占用管理制度
Governance Information Classification · 95% confidence The document is a detailed company announcement regarding the establishment of a management system to prevent the controlling shareholders and related parties from misappropriating company funds. It includes the company's internal rules, principles, responsibilities, and penalties related to this governance issue. The document is not a financial report, audit report, or earnings release. It is not a brief announcement or a report publication notice but a substantive governance-related policy document. The content aligns with governance practices and internal control measures, indicating it is a Governance Information report detailing the company's internal rules and governance practices.
2022-08-17 Chinese
第六届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the 6th Board of Directors of the company 创远信科 (Shanghai) Technology Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and references to other reports and announcements published on the Beijing Stock Exchange disclosure platform. The document does not contain actual financial statements or detailed financial data but rather reports on board decisions and approvals of various company policies and reports. It is not an annual or interim report, earnings release, or audit report. The content fits the category of Board/Management Information as it relates to board meeting resolutions and management decisions.
2022-08-17 Chinese
第六届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding the 16th meeting of the 6th Supervisory Board. It includes details about the meeting date, attendance, and voting results on several proposals, including approval of the 2022 half-year report and related special reports. The document references the actual half-year report and other reports being published elsewhere (on the Beijing Stock Exchange disclosure platform) with specific announcement numbers. The document itself does not contain the full half-year financial report or substantive financial data but rather announces the meeting decisions and approvals related to those reports. The document length is short (1465 characters) and serves as an official meeting resolution announcement rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not as an Interim/Quarterly Report (IR) or Annual Report (10-K).
2022-08-17 Chinese
董事、监事和高级管理人员所持公司股份及其变动管理制度
Board/Management Information Classification · 95% confidence The document is a detailed announcement about the management system for shareholding and share changes by the company's directors, supervisors, and senior management. It includes rules on share transfer restrictions, reporting requirements, and penalties for violations. The content focuses on governance and internal control policies related to insider share transactions rather than financial results or audit opinions. It is not a financial report, earnings release, or audit report. It is also not a simple announcement of voting results or a proxy statement. The document fits best under the category of Board/Management Information (MANG) because it deals with management shareholding and related governance policies.
2022-08-17 Chinese
关于使用自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company 创远信科 (Shanghai) Technology Co., Ltd. regarding the use of its own funds to purchase financial products such as bank wealth management products, fixed deposits, or structured deposits. It details the purpose, amount, types of products, risk control measures, and impact on company operations. The document is a formal announcement about a capital management decision and does not contain financial statements, audit information, or detailed financial results. It is not a report but an update on financing or capital usage activities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short (1408 characters), and it is not merely announcing a report publication but providing substantive information about capital use.
2022-08-17 Chinese

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