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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 2021-12-26 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
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled 'Annual Report Information Disclosure Major Error Responsibility Pursuit System' issued by the board of Shanghai Chuangyuan Instrument Technology Co., Ltd. It outlines procedures, responsibilities, and penalties related to major errors in annual report disclosures. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange, but it is not an actual annual report or audit report. It is a governance document focused on internal control and accountability related to annual report disclosures, not the report itself or an announcement of a report. Therefore, it fits best under Governance Information (CGR). The document length is about 4941 characters, which is substantive and not a brief announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2021-12-26 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled as an internal audit system (内部审计制度) of Shanghai Chuangyuan Instrument Technology Co., Ltd. It details the internal audit policies, responsibilities, procedures, and governance within the company. It is a comprehensive internal governance document related to audit practices rather than a financial report or announcement. There is no indication that this is an audit report itself, nor is it an announcement of a report publication. It is not a certification, call transcript, or any other specific filing type. The content fits best under a governance-related document describing internal audit rules and procedures. Therefore, the most appropriate classification is Audit Report / Information (AR), which includes applied accounting principles and internal audit information, excluding full annual reports. FY 2021
2021-12-26 Chinese
独立董事关于公司第六届董事会第十三次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on several proposals related to the company's board meeting, including amendments to the company's articles of association, profit distribution management system, reappointment of the accounting firm, and anticipated related party transactions. It references the company's board meeting (the 13th meeting of the 6th board) and is dated December 27, 2021. The content is about governance matters and board meeting proposals rather than financial results, audit reports, or regulatory filings. It is not a full annual report or audit report but rather a governance-related document expressing independent directors' opinions on board meeting agenda items. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management activities.
2021-12-26 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed internal governance document outlining the principles, definitions, decision-making procedures, pricing, and disclosure requirements for related party transactions within the company. It includes references to company laws, securities laws, and stock exchange rules, and details the responsibilities of the board and shareholders in approving such transactions. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related policy document issued by the board and approved by the shareholders. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-12-26 Chinese
对外投资管理办法
Governance Information Classification · 95% confidence The document is titled '对外投资管理办法' which translates to 'External Investment Management Measures' and is issued by the company's board. It details internal governance policies regarding the company's external investment activities, including decision-making authority, approval procedures, supervision, and personnel management. The document includes references to company law, company charter, and regulatory requirements, and it was approved by the board and shareholders. It is a governance-related document outlining internal rules and procedures rather than a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since it contains substantive content and is over 5,000 characters. Therefore, the document fits best under Governance Information (CGR).
2021-12-26 Chinese
关于拟修订公司章程公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding proposed amendments to the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed changes to corporate governance, shareholder rights, board responsibilities, and other internal company rules. The content is focused on governance structure and company bylaws rather than financial results, audit opinions, or capital changes. There is no indication that this is a report of financial performance, audit, or a meeting transcript. It is not a brief announcement but a substantive document outlining governance changes. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-12-26 Chinese

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