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

Ticker · 000551 ISIN · CNE000000FP3 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,768 across all filing types
Latest filing 2003-10-24 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
创元科技投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the company's policies and procedures for managing communication and relationships with investors, including principles, objectives, communication methods, responsibilities, and training related to investor relations. There are no financial statements, earnings data, or regulatory filings presented. The document is a governance-related policy document describing internal rules and practices for investor relations management. It is not an announcement, report, or transcript but a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3436 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2003-10-24 Chinese
创元科技2003年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2003 Third Quarter Report" (第三季度报告) for the company 创元科技股份有限公司. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management discussion and analysis for the third quarter of 2003. The presence of quarterly financial statements and analysis indicates this is a comprehensive interim financial report for a period shorter than a full fiscal year. The document is about 15,000 characters long, which is consistent with a full report rather than a brief announcement. There is no indication that this is an annual report, audit report, or earnings release. The detailed financial data and management discussion confirm it is an Interim / Quarterly Report (IR).
2003-10-24 Chinese
独立董事意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors' opinions regarding the election of the chairman, vice chairman, and appointment of senior management personnel at a company board meeting. It references compliance with legal and regulatory requirements and confirms the qualifications and procedures followed for these appointments. There is no financial data, no report publication, no voting results, and no mention of financial performance or audit. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2003-08-12 Chinese
第四届监事会第一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the fourth Supervisory Board of the company, held on August 8, 2003. It mentions the election of the chairman of the Supervisory Board and the review of the company's 2003 semi-annual report and summary. The document is short (626 characters) and serves as a meeting resolution announcement rather than the report itself. It does not contain actual financial statements or detailed financial data, but rather a summary of the meeting outcome. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a general regulatory announcement about board meeting resolutions and report review, not the report itself or a detailed management report.
2003-08-12 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is titled as a resolution announcement from the fourth board meeting of the company 创元科技, dated August 8, 2003. It details the election and appointment of board members and senior management, including the chairman, vice-chairmen, general manager, deputy general manager, financial director, and board secretary. It also mentions the continuation of the auditing firm for the 2003 financial statements and approval of the 2003 semi-annual report and related financial provisions. The content focuses on board and management changes and decisions rather than presenting a full financial report or audit report. The document length is short (1688 characters), and it is clearly an announcement of board meeting resolutions and management appointments. Therefore, the appropriate classification is Board/Management Information (MANG).
2003-08-12 Chinese
2003年半年度财务报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "财务报告(未经审计)" which translates to "Financial Report (Unaudited)". It contains detailed accounting policies, accounting estimates, and consolidated financial statements for a half-year period (2003年半年度报告 - 2003 Half-Year Report). The content includes extensive financial data such as cash, short-term investments, receivables, inventories, long-term investments, and accounting methods. The document is comprehensive and contains actual financial statements and notes, not just an announcement or summary. The presence of half-year period data and detailed financial disclosures indicates this is an Interim / Quarterly Report rather than a full Annual Report or other filing types. Therefore, the appropriate classification is Interim / Quarterly Report (IR).
2003-08-12 Chinese

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