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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 2005-03-30 Regulatory Filings
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
日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is a daily related-party transaction announcement by a listed company, detailing expected related-party transactions for the year, related parties involved, pricing policies, transaction purposes, approval procedures, and agreements. It includes no financial statements or comprehensive financial data, nor is it a report or earnings release. It is an announcement about related-party transactions, which is a regulatory disclosure but does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a report publication announcement since it contains substantive content rather than just a notice. Therefore, the best fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2005-03-30 Chinese
第四届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is titled as a resolution announcement from the Supervisory Board (监事会) of the company 创元科技, dated March 30, 2005. It details the approval of the 2004 Supervisory Board work report, the 2004 annual report and its summary, the 2004 financial settlement report, and the 2005 related party transactions proposal. The document is a formal announcement of the resolutions passed in a board meeting rather than the full annual report itself. It is relatively short (955 characters) and serves as an official notice of decisions made by the supervisory board. This fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement of board resolutions and approvals, not the full Annual Report (10-K) or Audit Report (AR).
2005-03-30 Chinese
2004年年度股东大会召开通知
AGM Information Classification · 100% confidence The document is a notice for the 2004 Annual General Meeting (AGM) of 创元科技股份有限公司, including details about the meeting time, location, agenda items, and proxy voting instructions. It does not contain financial statements or results but rather information about the upcoming AGM and the matters to be discussed and voted on. The document length is 3256 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2005-03-30 Chinese
2004年年度财务报告之审计报告
Audit Report / Information Classification · 95% confidence The document is a detailed financial report for the fiscal year ending December 31, 2004, for 创元科技股份有限公司. It includes an audit report by a registered accounting firm (安永大华会计师事务所有限责任公司), comprehensive financial statements such as the balance sheet, income statement, cash flow statement, asset impairment details, and extensive notes on accounting policies and estimates. The presence of an independent auditor's opinion and full financial statements indicates this is a formal audited financial report. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, this document fits the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) because it is specifically titled and structured as an audit report with financial statements and notes, but there is no indication of broader annual report content such as management discussion or other sections typical of a 10-K. Hence, the classification is AR with high confidence.
2005-03-30 Chinese
独立董事候选人关于独立性的补充声明
Board/Management Information Classification · 95% confidence The document is a supplementary declaration regarding the independence of an independent director candidate for a company. It contains personal statements and confirmations about the candidate's independence and affiliations. There are no financial statements, no discussion of financial results, no regulatory filings about financial performance, no voting results, no announcements of reports, and no other corporate actions such as mergers or capital changes. This document is related to board/management information, specifically about the qualifications and independence of a board member candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused solely on the independence declaration, confirming it is not a full report or announcement of a report.
2005-03-30 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a statement by an independent director candidate declaring independence and qualifications for the role. It is a formal declaration related to board membership but does not announce a change in board composition or senior management. It is not a full report, financial statement, or regulatory filing about financial results or corporate actions. The content fits best under Board/Management Information (MANG) as it pertains to board candidate information and independence declarations, which are typically part of board-related disclosures.
2005-03-30 Chinese

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