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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 2006-06-15 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
第四届董事会2006年第二次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of the company, specifically the fourth board's second extraordinary meeting in 2006. It details the meeting attendance, the agenda items discussed (such as guarantees provided by the company and the proposal to convene an extraordinary shareholders meeting), and the voting results. There is no financial data, no detailed report, no audit information, no earnings data, or any other type of report content. The document is a formal announcement of board/management decisions and changes, fitting the category of Board/Management Information (MANG). The document length is short (1003 characters), and it is clearly a meeting resolution announcement rather than a full report or regulatory filing. Therefore, the classification is MANG with high confidence.
2006-06-15 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 on external guarantees and includes financial figures related to guarantees but does not contain comprehensive financial statements or a full report. The document length is 3378 characters, which is relatively short and reads as a formal announcement rather than a detailed financial report. There is no indication that this is an annual or interim report, audit report, or earnings release. It is a specific announcement about the company's external guarantees, which fits best under the category of Regulatory Filings (RNS) as it is a regulatory disclosure about guarantees and risk management, not a full financial report or other specific filing type.
2006-06-15 Chinese
召开2006年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening a 2006 second extraordinary general meeting of shareholders (临时股东大会通知) 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 informing shareholders about the meeting and how to participate, rather than the meeting materials or results themselves. The document length is short (1951 characters), and it primarily serves as a meeting notice. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2006-06-15 Chinese
关于更换职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the replacement of an employee representative supervisor (职工代表监事) in the company's supervisory board. It includes details about the decision made at an employee representative meeting and provides a brief resume of the new supervisor. There is no financial data, no mention of financial results, no regulatory filings, or other report types. This is a management or board-related announcement about personnel changes in the supervisory board, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification, but a formal announcement of a change in board personnel.
2006-06-10 Chinese
2005年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Report for the Year 2005" from a company. It details the attendance and activities of independent directors during the year, including their opinions on major decisions and their fulfillment of duties. It is a report by the independent directors to the shareholders, summarizing their oversight and governance role. This type of document is related to governance and board oversight rather than a full annual report, audit report, or financial statement. It is not a meeting presentation, voting result, or regulatory filing. The content aligns with Board/Management Information (MANG) as it concerns board members' activities and governance roles. The document length is short and focused on board duties, not financial results or investor presentation.
2006-05-10 Chinese
关于2005年度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 from a law firm regarding the 2005 Annual General Meeting (AGM) of the company. It details the legality of the AGM procedures, attendance, and voting results. It is not the AGM presentation materials themselves but a legal opinion related to the AGM. The document is short (1350 characters) and focuses on the AGM event and voting procedures. This fits best under Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the official voting outcomes and legality of the AGM proceedings.
2006-05-10 Chinese

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