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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 2022-05-12 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
第六届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the 6th Board of Directors of Shanghai Chuangyuan Instrument Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and mentions that some matters will be submitted to the shareholders' meeting. The content focuses on board meeting decisions and governance matters rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or proxy statement. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. Therefore, the classification is MANG with high confidence.
2022-05-12 Chinese
对外投资设立子公司暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's external investment to establish a subsidiary and related party transaction. It includes details about the investment, the parties involved, the board meeting resolutions, voting results, and regulatory compliance. There are no financial statements or comprehensive financial data presented, nor is this a report of financial results or an audit. The document is a formal announcement of a corporate action related to investment and related party transactions, which fits best under the category of Capital/Financing Update (CAP). The document length is 3340 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the classification is CAP with high confidence.
2022-05-12 Chinese
控股子公司拟购买土地使用权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a transaction by a controlling subsidiary of the company to purchase land use rights. It details the transaction overview, pricing, approval process, and impact on the company. It explicitly states that the transaction does not constitute a major asset restructuring or related party transaction. The document is relatively short (1784 characters) and serves as a formal disclosure of a specific corporate transaction rather than a financial report or earnings release. It does not contain financial statements or detailed financial analysis. This type of announcement fits best under Capital/Financing Update (CAP) as it relates to a significant capital asset acquisition and financing activity by the company.
2022-05-12 Chinese
独立董事关于公司第六届董事会第十七次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from independent directors providing their prior approval opinion on a board meeting agenda item related to the company's external investment to establish a subsidiary and related party transactions. It references compliance with company law and internal governance rules, and it is a statement of opinion rather than a full report or financial statement. The document length is short (701 characters), and it does not contain financial data or detailed report content. This fits the category of Board/Management Information (MANG), which covers announcements of board-related decisions or opinions.
2022-05-12 Chinese
中信建投证券股份有限公司关于上海创远仪器技术股份有限公司关联交易的专项核查意见
Regulatory Filings Classification · 95% confidence The document is a special investigation opinion issued by a sponsoring institution (中信建投证券股份有限公司) regarding a related-party transaction involving Shanghai Chuangyuan Instrument Technology Co., Ltd. It discusses the details of the related-party transaction, the parties involved, the internal decision-making process, and the sponsor's verification opinion. The document is regulatory in nature, focusing on compliance with securities issuance and listing rules, and does not contain financial statements or earnings data. It is not an annual report, audit report, earnings release, or any other financial report. It is also not a simple announcement or a proxy solicitation. The document fits best into the category of Regulatory Filings (RNS) as it is a compliance-related disclosure about a related-party transaction and the sponsor's opinion on it.
2022-05-12 Chinese
回购进展情况公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement regarding the progress of a share repurchase program by Shanghai Chuangyuan Instrument Technology Co., Ltd. It details the repurchase plan, including the purpose, method, price limits, quantity, funding source, and progress as of a specific date. The text includes specific figures on shares repurchased, prices, and amounts paid. This matches the description of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares. The document is not a full financial report, earnings release, or regulatory certification, but a specific update on share repurchase activity.
2022-05-05 Chinese

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