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Jiangsu Transimage Technology Co., Ltd. — Investor Relations & Filings

Ticker · 002866 ISIN · CNE100002QK6 LEI · 6556004EPDS998WAOM65 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,290 across all filing types
Latest filing 2024-10-30 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002866

About Jiangsu Transimage Technology Co., Ltd.

https://www.transimage.cn

Jiangsu Transimage Technology Co., Ltd. specializes in the research, development, and manufacturing of computer peripheral input devices and advanced electronic components. The company’s core product portfolio includes keyboards, mice, flexible printed circuits (FPC), and touch modules. In recent years, Transimage has diversified its operations into the new energy sector, establishing a significant presence in the development and commercialization of sodium-ion battery technology. These energy solutions are designed for applications in light electric vehicles and stationary energy storage systems. By integrating precision manufacturing capabilities with material science innovation, the company provides comprehensive hardware and energy storage components to global consumer electronics brands and the evolving power battery market.

Recent filings

Filing Released Lang Actions
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth board of directors meeting of Jiangsu Chuanyi Technology Co., Ltd. It details the meeting date, attendance, and the voting results on various proposals, including approval of the 2024 Q3 report, amendments to company bylaws, and plans for a shareholders meeting. The document does not contain the actual financial report or detailed financial data but references where the 2024 Q3 report can be found. It is primarily a board meeting resolution announcement rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it concerns board meeting decisions and governance matters.
2024-10-30 Chinese
股东大会议事规则（2024年10月）
Governance Information Classification · 100% confidence The document is titled "江苏传艺科技股份有限公司股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Jiangsu Chuanyi Technology Co., Ltd." It details the rules, procedures, rights, and responsibilities related to the shareholders' meetings, including the convening, proposal submission, voting, and legal compliance aspects. It is a governance document outlining internal rules for shareholder meetings rather than a report of financial results, announcements, or meeting materials. It does not contain financial statements, voting results, or meeting minutes but rather the procedural framework for conducting shareholder meetings. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-10-30 Chinese
董事会议事规则(2024年10月）
Governance Information Classification · 100% confidence The document is titled '江苏传艺科技股份有限公司董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Jiangsu Chuanyi Technology Co., Ltd.' It details the governance structure, board composition, meeting procedures, decision-making processes, and responsibilities of the board and chairman. There are no financial statements, audit opinions, or financial results presented. The document is a governance framework outlining internal rules and board operations. It is not an announcement, report, or certification but a governance document. Therefore, it fits the category of Governance Information (CGR). The document length is 3385 characters, which is sufficient for a detailed governance report and not a brief announcement or notice.
2024-10-30 Chinese
关于部分募集资金投资项目终止并将剩余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Jiangsu Chuanyi Technology Co., Ltd. regarding the termination of a portion of its fundraising investment projects and the permanent supplementation of remaining raised funds into working capital. It details the background of the fundraising, the specific project being terminated (the Sodium-ion Battery Manufacturing Phase II 5.5GWh project), the reasons for termination, the remaining funds, and the approvals from the board and supervisory committee. The document is a formal disclosure about the use and change in allocation of previously raised capital, specifically related to fundraising projects and capital usage. It does not contain financial statements or detailed financial performance data, nor is it a transcript, report, or presentation. It is an update on capital usage and project status related to fundraising activities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3642 characters, which is sufficient for a detailed announcement but not a full financial report. There is no indication that this is a report publication announcement or a regulatory filing fallback. Hence, the classification is CAP with high confidence.
2024-10-30 Chinese
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '江苏传艺科技股份有限公司2024 年第三季度报告' which translates to 'Jiangsu Chuanyi Technology Co., Ltd. 2024 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also mentions that the report is unaudited, which is common for interim or quarterly reports. There is no indication that this is an announcement of a report or a certification document. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2024-10-30 Chinese
监事会议事规则（2024年10月）
Governance Information Classification · 95% confidence The document is titled '江苏传艺科技股份有限公司监事会议事规则' which translates to 'Rules of Procedure for the Supervisory Board of Jiangsu Chuanyi Technology Co., Ltd.' It details the composition, powers, meeting procedures, voting, and record-keeping of the supervisory board. It is a governance document outlining internal rules and procedures for the supervisory board, not a financial report, announcement, or regulatory filing. There is no indication of financial data, audit results, voting results, or any other report type. The content fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3880 characters, which is sufficient for a detailed governance document. Therefore, the classification is CGR with high confidence.
2024-10-30 Chinese

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