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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 2003-03-26 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
第三届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the third board of directors meeting of Chuangyuan Technology, dated March 27, 2003. It includes details of the meeting attendance, agenda items such as the 2002 annual general manager work report, asset impairment provisions, 2002 financial statements and 2003 budget, profit distribution plan, and other board reports. It also mentions the proposal for the 2002 annual shareholders meeting date. The document is a formal announcement of board meeting resolutions, including financial results and dividend proposals, but it is not the full annual report itself. It is not a call transcript, audit report, or earnings release. It is a board/management information announcement about decisions made by the board. The document length is short (1604 characters), and it contains substantive content about board decisions rather than just announcing a report publication. Therefore, the best classification is Board/Management Information (MANG).
2003-03-26 Chinese
2002年度财务报告之审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It contains detailed audit opinions from a registered accounting firm (Ernst & Young Da Hua) regarding the financial statements of the company for the fiscal year ending December 31, 2002. The text includes detailed financial statements such as balance sheets, profit and loss statements, and cash flow statements, along with audit opinions and references to accounting standards. The document length is substantial (15,000 characters), indicating it is the full audit report rather than a brief announcement or certification. There is no indication that this is an annual report or a management discussion, but specifically an audit report. Therefore, the appropriate classification is 'Audit Report / Information' (AR).
2003-03-26 Chinese
创元科技2002年年度报告
Annual Report Classification · 100% confidence The document is titled as the 2002 Annual Report of 创元科技股份有限公司 (Create Technology & Science Co., Ltd.). It contains detailed sections typical of an annual report, including company basic information, accounting data and business data summary, changes in share capital and shareholders, board and senior management information, corporate governance structure, shareholder meeting summaries, board reports, supervisory board reports, important matters, and financial reports. The length is substantial (15,000 characters), and it includes comprehensive financial data, management discussion, governance details, and shareholder information. There is no indication that this is merely an announcement or a certification. The content matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. Therefore, the document should be classified as an Annual Report (10-K).
2003-03-26 Chinese
创元科技2002年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2002 Annual Report Summary" of 创元科技股份有限公司 (Chuangyuan Technology Co., Ltd.). It contains detailed financial data for the year 2002, including main accounting data, financial indicators, shareholder information, board and management details, business analysis, profit distribution plans, asset acquisitions and disposals, legal proceedings, and auditor's report. The presence of comprehensive financial statements, management discussion and analysis, auditor's opinion, and detailed corporate governance information indicates this is a full annual report document rather than a brief announcement or a presentation. The document length is substantial (15,000 characters), and it includes actual financial data and analysis, not just references or certifications. Therefore, it fits the definition of an Annual Report (10-K).
2003-03-26 Chinese
2003年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions from the 2003 first extraordinary shareholders' meeting of Chuangyuan Technology Co., Ltd. It details the meeting date, attendance, voting results, and includes a legal opinion letter from a law firm confirming the legality of the meeting procedures and voting. The document is a formal announcement of the meeting's decisions rather than the meeting materials or a full report. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1937 characters), consistent with an announcement rather than a full report.
2003-03-24 Chinese
董事会2003年第一次临时董事会决议
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement regarding the convening of a company's 2003 first extraordinary shareholders' meeting (临时股东大会). It includes details about the meeting date, location, agenda (approval of related party transactions), attendance instructions, proxy forms, and voting instructions. There is no financial data, earnings information, or detailed report content. The document is a notice to shareholders about the meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI). It is not a full report, nor an announcement of a report publication, but a solicitation for shareholder votes and meeting participation.
2003-02-17 Chinese

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