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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 2022-03-20 Transaction in Own Shar…
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十四次会议相关议案的独立意见
Transaction in Own Shares Classification · 95% confidence The document is a formal announcement from Shanghai Chuangyuan Instrument Technology Co., Ltd. regarding the independent directors' opinion on the company's share repurchase plan. It references compliance with relevant laws and regulations, details about the share repurchase pricing, funding sources, and financial data to support the repurchase plan. The content focuses on the company's share buyback proposal and the independent directors' approval and opinion on it. There is no indication that this is a full financial report, earnings release, or regulatory certification. The document is specifically about the company's share repurchase plan, which fits the category of Transaction in Own Shares (POS). The document length is short (1336 characters), but it contains substantive content about the share repurchase plan rather than just announcing a report publication or regulatory filing. Therefore, the appropriate classification is POS.
2022-03-20 Chinese
关于召开 2022 年第二次临时股东大会通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2022 second extraordinary general meeting of shareholders for Shanghai Chuangyuan Instrument Technology Co., Ltd. It details the meeting date, voting methods, agenda items including a share repurchase proposal, and registration procedures. It does not contain actual financial statements or results, but rather serves as an official announcement for the meeting and its agenda. The document length is 3088 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-03-20 Chinese
股东增持股份结果公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the results of a shareholder's increase in shareholding. It details the shareholder's identity, the number of shares held before and after the increase, the plan for the increase, and the actual results of the increase. It also includes an apology for a sensitive period share purchase. There is no financial report, earnings data, or management discussion. The document is a notification of a change in major shareholding levels, fitting the definition of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, not a full report or announcement of a report publication.
2022-03-02 Chinese
关于收到授予专利权通知书及计算机软件著作权登记证书的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Shanghai Chuangyuan Instrument Technology Co., Ltd. regarding the receipt of patent grants and computer software copyright registration certificates. It lists specific patents and software copyrights awarded, describes the impact on the company, and includes a risk warning. There is no financial data, no mention of financial results, no regulatory certifications, or meeting-related materials. The document is an official company announcement about intellectual property rights, which does not fit into financial reports, management changes, or governance filings. It is a regulatory announcement informing investors about intellectual property developments. Given the content and length (1929 characters), it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous company announcements that do not fit other specific categories.
2022-02-21 Chinese
2021 年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2021 Annual Performance Express Report" (年度业绩快报公告), which indicates it is a preliminary earnings announcement for the full year 2021. It contains key financial data such as revenue, net profit, earnings per share, and asset figures, but explicitly states that the data are preliminary and unaudited, with final audited figures to be disclosed in the full annual report. The document is relatively short (1861 characters) and serves as a quick earnings update rather than a full annual report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or annual financial results with key highlights only. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks comprehensive financial statements and detailed analysis. It is not a Report Publication Announcement (RPA) because it contains substantive financial data, not just a notice of report availability. FY 2021
2022-02-17 Chinese
关于上海创远仪器技术股份有限公司2022年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of the 2022 first extraordinary general meeting (临时股东大会) of Shanghai Chuangyuan Instrument Technology Co., Ltd. It details the legality of the meeting's convocation, attendance, agenda, voting procedures, and results. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is not an announcement of voting results in a brief form but a detailed legal opinion on the meeting's compliance and validity. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA) because it relates to the official validation and summary of shareholder meeting voting outcomes and related legal compliance.
2022-01-11 Chinese

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