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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 2003-07-08 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
创元科技董事会审计委员会实施细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会实施细则' which translates to 'Board Audit Committee Implementation Rules'. It outlines the structure, responsibilities, and procedures of the audit committee within the board of directors. The content focuses on governance, audit committee composition, duties, meeting rules, and related governance procedures. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or other financial disclosures. It is a governance-related document detailing internal rules and committee functions. Therefore, it fits best under Governance Information (CGR). The document length is 2040 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2003-07-08 Chinese
2003年第二次临时股东大会召开通知公告
AGM Information Classification · 95% confidence The document is a notice and related materials for a company's 2003 second extraordinary shareholders' meeting (临时股东大会). It includes details about the meeting date, location, agenda (such as amendment of company articles and election of board and supervisory committee members), registration instructions, proxy forms, and voting instructions. There is no financial data or report content, but rather an announcement and procedural information for the shareholders' meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during general meetings. The document is not a report itself, nor a voting result announcement, but a meeting notice and related materials. The document length is short and focused on meeting logistics and proxy forms, consistent with AGM Information.
2003-06-27 Chinese
第三届监事会2003年第二次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution from the third Supervisory Board meeting of Chuangyuan Technology held on June 26, 2003. It discusses the proposal for the election of new Supervisory Board members and provides brief biographies of the candidates. There are no financial statements, audit results, or detailed financial data presented. The document is a formal announcement related to board or supervisory committee changes, specifically about the nomination and election process of supervisory board members. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2003-06-27 Chinese
独立董事意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors' opinions regarding the nomination and election of board members at a company's board meeting. It references compliance with governance standards and company bylaws, and it is related to board election matters. There is no financial data, no report publication, no voting results, and no mention of an annual or interim report. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2003-06-27 Chinese
第三届董事会2003年第四次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from a board meeting of a company, including proposed amendments to the company charter, board member nominations, and scheduling of a shareholders meeting. It contains no financial statements or detailed financial data. The document is primarily about board and management changes and governance matters. It is not a full annual report, audit report, or financial report. It is not a call transcript or earnings release. The content fits best under Board/Management Information (MANG) as it announces board meeting resolutions and board member nominations.
2003-06-27 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document consists of multiple statements from independent director candidates of a company (创元科技股份有限公司) declaring their independence and qualifications. These statements are formal declarations related to board membership and do not contain financial data, audit information, or report content. The document is not an annual report, audit report, earnings release, or any financial report. It is also not a voting result or proxy solicitation. The content is specifically about board/management information, particularly about independent director nominations and their declarations of independence. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3810 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2003-06-27 Chinese

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