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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 2023-12-08 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
关于选举产生第四届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the qualifications of the elected individual, and compliance with relevant laws and company bylaws. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results. The content focuses on board/management information, specifically about the supervisory board composition and election. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-12-08 Chinese
传艺科技独立董事提名人声明与承诺（姜磊）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, no discussion of financial results, no voting results, no meeting materials, and no mention of report publication. The content is focused on board/management information specifically about director nomination and related compliance. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4162 characters, which is relatively short but contains substantive content about management nomination, not just an announcement or certification.
2023-12-08 Chinese
关于召开公司2023年第一次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the company's 2023 first extraordinary general meeting of shareholders, including meeting time, voting methods (onsite and online), agenda items mainly about board and supervisory committee elections, and procedural details such as registration and proxy voting. It does not contain financial statements or results but is a formal announcement of a shareholders meeting and its agenda. This fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting. The document length is over 7,000 characters and contains detailed voting instructions and agenda proposals, consistent with PSI filings rather than just a brief announcement or voting results. Therefore, the correct classification is PSI with high confidence.
2023-12-08 Chinese
薪酬与考核委员会议事规则（2023年12月）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Remuneration and Assessment Committee of the Board of Directors" of Jiangsu Chuanyi Technology Co., Ltd. It details the committee's composition, responsibilities, decision-making procedures, meeting rules, conflict of interest policies, and other governance-related matters. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or other types of filings. The content focuses on internal governance rules related to remuneration and assessment of directors and senior management, which fits the definition of Governance Information (CGR). The document length is 4276 characters, which is substantive and not a mere announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-08 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of new members to the Supervisory Board (监事会换届选举) of Jiangsu Chuanyi Technology Co., Ltd. It details the nomination and qualifications of candidates for the Supervisory Board and the process for their election at the shareholders' meeting. There is no financial data, audit information, or report content. The document is about changes in the company's board structure, specifically the Supervisory Board, which is part of senior management/governance. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-12-08 Chinese
传艺科技独立董事提名人声明与承诺（梁国正）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a director nomination. The document length is 4163 characters, which is relatively short but contains substantive content about board nomination rather than a mere announcement or certification. Therefore, it fits best under the category of Board/Management Information (MANG).
2023-12-08 Chinese

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