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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 2022-04-10 AGM 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
关于召开2021年年度股东大会通知公告
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2021 Annual General Meeting (AGM) of Shanghai Chuangyuan Instrument Technology Co., Ltd. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It does not contain the actual annual report or financial statements but rather the notification and arrangements for the AGM. The document length is 4323 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2022-04-10 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的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (Special Inspection Report) issued by the sponsoring institution 中信建投证券股份有限公司 regarding the corporate governance and related matters of 上海创远仪器技术股份有限公司 for the year 2021. It details the internal control systems, organizational structure, board and senior management roles, decision-making procedures, governance constraints, and other compliance checks. The document is a focused audit or inspection report on governance and compliance, not a full annual report or financial statement. It does not contain comprehensive financial data or earnings information, nor is it a brief announcement or presentation. The nature of the document aligns with an Audit Report / Information (AR) category, which covers standalone audit or inspection reports and governance compliance checks. The document length is 3616 characters, which is consistent with a detailed report but not a full annual report. Therefore, the most appropriate classification is AR with high confidence. FY 2021
2022-04-10 Chinese
中汇会计师事务所（特殊普通合伙）关于上海创远仪器技术股份有限公司年度募集资金存放与使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "年度募集资金存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds." It includes detailed information about the company's fundraising amount, usage, management, and compliance with regulatory requirements. The report is prepared by management and verified by a registered accounting firm, with references to regulatory guidelines from the China Securities Regulatory Commission and the Beijing Stock Exchange. The content focuses on the management and use of capital raised by the company, including specific projects funded and the status of funds. This type of document is a specialized audit or verification report related to capital raised and its usage, not a full annual report or earnings release. It is not a simple announcement or certification but a detailed verification report. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial matters such as fundraising usage verification.
2022-04-10 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 from Shanghai Chuangyuan Instrument Technology Co., Ltd. regarding the application for bank credit lines. It details the credit amounts requested from several banks, the board meeting where these credit applications were approved, and the voting results. The document focuses on financing activities and capital structure changes, specifically the company's intention to secure bank credit facilities. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. The content aligns with updates on company fundraising or financing activities, which fits the Capital/Financing Update category (CAP). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Therefore, the correct classification is CAP with high confidence.
2022-04-10 Chinese
2021年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2021 annual profit distribution plan, including cash dividends and stock dividends. It references the 2021 annual report (already audited) but does not contain the full annual report itself. The document includes board and supervisory opinions, independent director opinions, and details about the profit distribution policy and company bylaws related to dividends. It also mentions the upcoming shareholder meeting approval and the implementation timeline. The document length is 2918 characters, which is relatively short and focused on the dividend distribution plan rather than the full annual report. This fits the definition of a Notice of Dividend Amount (DIV), as it announces dividend amounts, payment dates, and details for shareholders. It is not a full Annual Report (10-K) or a Report Publication Announcement (RPA) because it contains substantive dividend distribution details rather than just a notice of report availability.
2022-04-10 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2021' which translates to 'Annual Report 2021'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, risk disclosures, and auditor's opinion. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes audited financial statements and comprehensive business and financial information for the fiscal year 2021. The presence of an auditor's report with an unqualified opinion further supports this classification. Therefore, this document is the official yearly report covering company activity and full financial performance for 2021, fitting the definition of an Annual Report (10-K). FY 2021
2022-04-10 Chinese

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