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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 2002-02-28 Annual Report
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2001年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2001 年年度报告 (正文)" which translates to "2001 Annual Report (Main Text)". 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, information about directors, supervisors, senior management and employees, corporate governance structure, shareholder meeting summaries, and a board of directors report. The document includes comprehensive financial data, business performance analysis, and governance details for the full fiscal year 2001. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K).
2002-02-28 Chinese
创元科技2001年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the 2001 Annual Report Summary 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 document includes comprehensive financial data such as profit figures, net assets, earnings per share, and detailed explanations of business segments and operations. The presence of a full set of financial and operational data for the fiscal year 2001, along with governance and management details, confirms this is the official yearly report covering company activity and full financial performance. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, the appropriate classification is Annual Report (10-K).
2002-02-27 Chinese
2001年度利润分配预案等
AGM Information Classification · 95% confidence The document is a detailed announcement from the board of directors of 创元科技股份有限公司 regarding the resolutions passed at the third board meeting and the convening of the 2001 Annual General Meeting (AGM). It includes extensive information on the 2001 financial results, profit distribution plans, appointment of auditors, changes in board members, amendments to company bylaws, and governance matters. It also contains attachments such as candidate resumes and amendments to the company charter. The document is comprehensive and includes substantive financial data, management reports, and governance information, all related to the annual meeting and the annual report. However, it is primarily an announcement of the board meeting resolutions and the upcoming AGM, including the agenda and proposals to be voted on, rather than the full annual report itself. Given the length (15,000 characters) and detailed content, it is more than a simple announcement but does not contain the full annual report text. The document is best classified as AGM Information (AGM-R) because it details the board meeting decisions and the notice for the annual general meeting, including the agenda and proposals for shareholder approval. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a simple report publication announcement (RPA).
2002-02-26 Chinese
创元科技监事会议事规则
Governance Information Classification · 95% confidence The document is titled as '创元科技股份有限公司监事会议事规则', which translates to 'Supervisory Board Meeting Rules' of the company. It outlines procedural rules for the supervisory board meetings, including meeting frequency, voting procedures, agenda setting, and supervisory powers. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital updates, or any other typical financial or regulatory filing content. It is a governance-related document detailing internal rules and procedures for the supervisory board. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear content focus on governance rules.
2002-02-26 Chinese
关联交易等
Board/Management Information Classification · 95% confidence The document is a detailed announcement of a board meeting resolution regarding a related-party transaction involving capital increase and restructuring of a financial company. It includes the board meeting details, the nature of the related-party transaction, the parties involved, the purpose and significance of the transaction, and an independent financial advisor's report. The document is not a full annual or interim financial report, nor is it a simple announcement of a report publication. It is not a call transcript, earnings release, or legal proceeding update. The content focuses on board decisions and related-party transaction disclosures, which are typically classified under Board/Management Information (MANG) because it announces board resolutions and management decisions. The document length (6342 characters) and detailed content support this classification rather than a brief announcement or regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2002-01-28 Chinese
诉讼事项公告
Legal Proceedings Report Classification · 95% confidence The document is titled '诉讼事项公告' which translates to 'Litigation Matters Announcement'. It details a legal dispute involving the company, including background, contractual details, and the company's position on the lawsuit. There is no financial data, no mention of financial results, no report attachments, or regulatory certifications. The content focuses entirely on legal proceedings and the company's response to a lawsuit. Therefore, this document fits the category of Legal Proceedings Report (LTR). The document length is 2568 characters, which is consistent with a detailed announcement rather than a full report or financial filing.
2001-12-18 Chinese

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