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CREATE TECHNOLOGY & SCIENCE CO.,LTD — Investor Relations & Filings

Ticker · 000551 ISIN · CNE000000FP3 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,768 across all filing types
Latest filing 2007-06-26 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000551

About CREATE TECHNOLOGY & SCIENCE CO.,LTD

https://www.000551.cn

Create Technology & Science Co., Ltd. specializes in the development and manufacturing of high-precision industrial equipment and environmental protection solutions. The company's core operations focus on cleanroom technology, providing advanced air purification systems, fan filter units, and contamination control equipment essential for the semiconductor, pharmaceutical, and electronics sectors. Additionally, the firm produces precision abrasive tools and machinery components used in heavy manufacturing and engineering. Its portfolio extends to environmental monitoring instruments and water treatment systems, emphasizing sustainable industrial practices. By integrating research and development with large-scale production, the company delivers specialized technical services and infrastructure components designed to meet rigorous standards for cleanliness and mechanical accuracy in high-tech manufacturing environments.

Recent filings

Filing Released Lang Actions
独立董事候选人声明(岳远斌)
Board/Management Information Classification · 95% confidence The document is a public declaration by an independent director candidate of a company, stating the absence of conflicts of interest and confirming qualifications for the role. It is a formal statement related to board membership and independence criteria, not a financial report, audit, or regulatory filing. There is no indication of financial data, voting results, or meeting materials. The content aligns with announcements about board or management information, specifically about director candidacy and independence declarations.
2007-06-26 Chinese
为他人提供担保的公告
Regulatory Filings Classification · 95% confidence The document is titled as an announcement regarding the company providing guarantees for others, specifically detailing the amounts, parties involved, and board approval. It references regulatory guidelines from Chinese securities and banking commissions about external guarantees. The document includes financial figures related to the guarantees but does not present comprehensive financial statements or a full report. It is a formal announcement about a specific corporate action (providing guarantees) rather than a financial report, management discussion, or regulatory filing. The length is short (2008 characters), and the content is focused on disclosure of guarantee activities. This fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2007-06-26 Chinese
召开2007年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2007 second extraordinary general meeting of shareholders (临时股东大会) for a company, including details about the meeting time, location, agenda items, registration methods, and an attached proxy authorization form. It does not contain financial statements, audit results, or detailed financial data. It is an announcement related to a shareholder meeting rather than the meeting materials or results themselves. The document is relatively short (1983 characters) and serves as a formal notification to shareholders about the meeting. 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.
2007-06-26 Chinese
第五届董事会2007年第四次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's fifth board of directors' fourth extraordinary meeting in 2007. It details board decisions such as the resignation and nomination of an independent director, guarantees for loans by subsidiaries, and scheduling a shareholders' meeting. The content focuses on board meeting resolutions and management decisions rather than financial results or reports. It is not a full annual or interim report, nor an earnings release or audit report. The document is an announcement of board/management decisions and changes, including director nominations and guarantees. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear references to board meeting resolutions and director changes.
2007-06-26 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement from the nominating party regarding the nomination of an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with regulatory requirements for the nominee. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, or other types of filings. This document relates to board/management information, specifically about a board nomination. Therefore, the appropriate classification is 'Board/Management Information' (MANG). The document length and content confirm it is not a brief announcement or a report publication notice but a substantive statement about board management.
2007-06-26 Chinese
限售股份上市流通的提示性公告
Regulatory Filings Classification · 95% confidence The document is titled as a "提示性公告" (indicative announcement) regarding the lifting of restrictions on certain shares for circulation. It details the number of shares becoming tradable, dates, shareholder commitments, and shareholding structure changes. The document is relatively short (2311 characters) and primarily serves as an announcement about the lifting of share restrictions rather than a full financial report or detailed analysis. It does not contain financial statements or comprehensive financial data. The content fits the description of a Regulatory Filing (RNS) as it is a regulatory announcement about share circulation status and compliance with relevant laws, rather than a full report or a capital/financing update. Therefore, the best classification is Regulatory Filings (RNS).
2007-05-24 Chinese

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