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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 2022-04-20 Investor Presentation
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
2021年年度报告说明会预告公告
Investor Presentation Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2021 Annual Report. It references the 2021 Annual Report published earlier (announcement number 2022-016) and provides details about the meeting time, location, participants, and how investors can join and submit questions. The document itself does not contain the annual report or detailed financial data but serves as an announcement for the upcoming investor presentation or earnings call related to the annual report. Given the short length (1047 characters) and the nature of the content (announcement of a meeting to discuss the annual report), this fits best as an Investor Presentation (IP) or possibly a Report Publication Announcement (RPA). However, since it is specifically about an explanation meeting (performance explanation meeting) rather than just announcing the report's publication, and it includes details about the meeting and participation, the best classification is Investor Presentation (IP).
2022-04-20 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 and includes a Q&A format discussing the company's strategic development, R&D expenditure, risk management related to core components, and stock option exercise arrangements. It is a disclosure of investor relations activity rather than a financial report or earnings release. The document length is short (1977 characters) and it does not contain financial statements or detailed financial data. It is not a report publication announcement since it contains substantive content rather than just a notice. The content fits best with a Regulatory Filings (RNS) category as it is a general regulatory announcement about investor engagement and company strategy updates without fitting into more specific categories like earnings release or management reports.
2022-04-11 Chinese
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2022 second extraordinary general meeting of shareholders of Shanghai Chuangyuan Instrument Technology Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions. The key agenda items relate to the approval of a share repurchase plan and authorization for the board to handle related matters. The document is not a full financial report, audit, or earnings release, but rather a formal announcement of shareholder meeting decisions and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2618 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2022-04-11 Chinese
上海创远仪器技术股份有限公司2022年第二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 and procedures of a company's 2022 second extraordinary general meeting of shareholders. It details the convening, attendance, voting procedures, and results of the meeting, including approval of share repurchase proposals. The document does not contain financial statements or management discussion but focuses on the legal validation of the shareholder meeting and voting results. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of shareholder resolutions at a general meeting. The document length is about 4,313 characters, which is sufficient for a detailed voting result announcement but not a full annual or interim report. Therefore, the correct classification is DVA with high confidence.
2022-04-11 Chinese
关于优化公司发展战略的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shanghai Chuangyuan Instrument Technology Co., Ltd. regarding the optimization of the company's '1+3' development strategy. It includes details of a board meeting resolution and strategic business direction changes. The document is short (900 characters) and focuses on management decisions about company strategy rather than financial results or regulatory filings. It is not a financial report, audit, or earnings release. It is also not a notice of voting results or a proxy statement. The content is about board-level strategic decisions, which fits the category of Board/Management Information (MANG).
2022-04-10 Chinese
2021年独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2021 by Shanghai Chuangyuan Instrument Technology Co., Ltd. It details the attendance and activities of independent directors during the year, their opinions on board meetings, and their oversight activities. The content focuses on governance and the role of independent directors rather than financial results or audit opinions. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a proxy statement. The document aligns with reporting on board/management activities and governance oversight. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2132 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification, so it is not RNS or RPA.
2022-04-10 Chinese

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