Skip to main content
创远信科 logo

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
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and details the internal governance rules and procedures for the company's external guarantees. It includes sections on approval processes, responsibilities, risk control, disclosure obligations, and accountability related to external guarantees. The document is a formal internal governance policy rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or audit results, nor is it a regulatory filing or announcement of a report publication. It is a governance-related document outlining company rules and procedures for managing external guarantees. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5533 characters) and detailed procedural content support this classification with high confidence.
2021-12-26 Chinese
第六届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 13th 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 decisions, amendments to company bylaws, governance rules, and credit applications. There is no detailed financial data or comprehensive report content. The document is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is 4391 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2021-12-26 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" issued by the company's board, detailing the company's policies and procedures for managing investor relations, including communication principles, organizational responsibilities, and compliance with laws and regulations. It is a governance-related document focusing on internal rules and practices for investor relations management rather than financial results, audit opinions, or meeting materials. It does not contain financial statements or earnings data, nor is it an announcement of a report. Therefore, it fits best under Governance Information (CGR). The document length (7381 characters) supports it being a full policy document rather than a brief announcement.
2021-12-26 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural document titled "信息披露管理制度" (Information Disclosure Management System) for Shanghai Chuangyuan Instrument Technology Co., Ltd. It outlines the company's principles, responsibilities, and procedures for information disclosure, including definitions and requirements for periodic reports (annual, interim, quarterly), temporary reports, board and shareholder meeting resolutions, transactions, related party transactions, major events, and information disclosure management. It references regulatory requirements from the China Securities Regulatory Commission and the Beijing Stock Exchange, and covers compliance with laws and rules for timely, accurate, and fair disclosure. The document is not a financial report itself, nor an announcement of a report, but a governance and compliance manual related to disclosure practices and internal controls. It does not contain financial statements or earnings data, nor is it a transcript, call, or announcement of voting results. It is a governance-related document detailing internal rules and practices for information disclosure and compliance. Therefore, the most appropriate classification is Governance Information (CGR).
2021-12-26 Chinese
关于召开 2022 年第一次临时股东大会通知公告
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 first extraordinary general meeting (临时股东大会) of Shanghai Chuangyuan Instrument Technology Co., Ltd. It details the meeting's date, time, location, agenda items for shareholder approval, voting methods, and registration procedures. It does not contain financial statements or results but is a formal announcement of a shareholder meeting. The content aligns with a shareholder meeting notice rather than the meeting materials or results. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or AGM Information (AGM-R). However, since this document is a notice of the meeting itself (not the voting results or materials), it is best classified as AGM Information (AGM-R). The document length is 4223 characters, which is consistent with a detailed meeting notice. Hence, the classification is AGM-R with high confidence.
2021-12-26 Chinese
总裁工作细则
Governance Information Classification · 100% confidence The document is titled '总裁工作细则' which translates to 'President Work Rules' or 'President Operating Procedures'. It details the responsibilities, qualifications, authority, obligations, and meeting procedures related to the company's president (总裁). The document includes sections on appointment, duties, reporting, meetings, and disciplinary measures for the president. It is a governance-related internal policy document rather than a financial report or announcement. There is no indication of financial data, audit information, voting results, or regulatory filings. The document is a detailed governance framework for a senior management role, which fits the category of Governance Information (CGR). The document length is over 7000 characters, indicating it is a full policy document, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2021-12-26 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.