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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 2006-04-04 Governance Information
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
G 创 元公司章程（2006年3月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 创元科技股份有限公司 (Create Technology & Science Co., Ltd.). It includes comprehensive provisions on company governance, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other corporate governance matters. The text references legal frameworks such as the Company Law and Securities Law, and details the rights and obligations of shareholders, the procedures for convening and conducting shareholder meetings, and the election of directors and supervisors. This type of document is a governance document that outlines the internal rules and structure of the company rather than a financial report, announcement, or other filing types. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2006-04-04 Chinese
G 创 元董事会议事规则
Governance Information Classification · 95% confidence The document is titled as "董事会议事规则" which translates to "Board Meeting Rules" or "Board of Directors Meeting Procedures." It details the rules, procedures, and responsibilities of the board of directors, including meeting convening, agenda setting, voting procedures, and information disclosure responsibilities. It does not contain financial statements, audit results, or any financial performance data. It is a governance document outlining internal board governance practices and procedures. Therefore, it fits the category of Governance Information (CGR). The document length is about 4893 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2006-04-04 Chinese
G 创 元股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则（2006 年修订送审稿）" which translates to "Shareholders' Meeting Rules (2006 Revised Draft for Submission)". It details the procedural rules and regulations governing the conduct of the shareholders' general meeting, including agenda items, voting procedures, meeting notices, and resolutions. It is a governance-related document outlining internal rules and procedures for shareholder meetings rather than an actual meeting presentation, voting results, or financial report. There is no indication that this is a report of the meeting itself or an announcement of voting results. The content fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2006-04-04 Chinese
G 创 元监事会议事规则
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' (Supervisory Board Meeting Rules) and is a procedural document outlining the rules and procedures for the supervisory board meetings of the company. It references company law and articles of association, and details meeting procedures, voting, and supervisory powers. It is dated March 31, 2006, and is intended for approval at the 2005 Annual General Meeting. The document is not a financial report, audit report, or announcement of voting results, nor is it a management or governance report in the sense of corporate governance disclosures. It is a procedural governance document related to the supervisory board's internal rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length is short (1385 characters), and it is not an announcement of a report publication, so RPA is not suitable.
2006-04-04 Chinese
2005年年度股东大会召开通知
AGM Information Classification · 100% confidence The document is a notice for the 2005 Annual General Meeting (AGM) of 创元科技股份有限公司, detailing the meeting time, location, agenda items including reports and proposals to be discussed, and instructions for shareholder attendance and proxy voting. It does not contain the actual reports or financial statements but rather serves as an announcement for the AGM and related procedural information. The document length is short (2406 characters), and it primarily informs shareholders about the meeting and voting process. Therefore, it fits the category of AGM Information (AGM-R).
2006-04-04 Chinese
第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a "board meeting resolution announcement" and details the resolutions passed at the fourth board of directors' sixth meeting. It includes approval of the 2005 annual general manager work report, financial statements, profit distribution plan, and other governance matters. It also references the 2005 annual report and other documents being available on the stock exchange website and in newspapers, indicating this document is an announcement of board meeting decisions rather than the full annual report itself. The document length is 3135 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on board resolutions and approvals, including financial results and dividend proposals, but does not contain the full financial statements or detailed analysis. Therefore, this document fits best as a Board/Management Information (MANG) filing, which covers announcements of board decisions and management matters.
2006-04-04 Chinese

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