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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 Governance Information
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
独立董事制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled '江苏传艺科技股份有限公司独立董事制度' which translates to 'Independent Director System of Jiangsu Chuanyi Technology Co., Ltd.' It details the company's governance structure specifically regarding independent directors, including their roles, responsibilities, nomination, election, and independence criteria. The content is focused on governance practices and internal rules rather than financial performance, audit results, or shareholder meeting materials. There is no indication that this is a report of financial results, an announcement of voting results, or a regulatory filing of a different nature. The document is a governance policy document outlining the company's internal governance practices related to independent directors. Therefore, it fits best under the category 'Governance Information (CGR)', which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (over 10,000 characters) and detailed content confirm it is the policy itself, not just an announcement or summary.
2023-12-08 Chinese
独立董事专门会议制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled '江苏传艺科技股份有限公司独立董事专门会议制度' which translates to 'Special Meeting System for Independent Directors of Jiangsu Chuan Yi Technology Co., Ltd.' It details the governance structure, roles, responsibilities, meeting procedures, and rules for independent directors within the company. There is no financial data, no mention of financial results, no shareholder voting results, no announcements of report publications, or any regulatory filings. The content focuses on internal governance rules and procedures related to the board and independent directors. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2549 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2023-12-08 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's new board of directors, including detailed biographies of the candidates and compliance with relevant laws and regulations. It discusses the board re-election process, qualifications of candidates, and regulatory approvals required. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about management changes rather than a brief announcement or a report publication notice.
2023-12-08 Chinese
第三届监事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 24th meeting of the third Supervisory Board of Jiangsu Chuanyi Technology Co., Ltd. It includes details about the nomination of candidates for the next Supervisory Board and amendments to the company's Articles of Association. The document does not contain financial statements or detailed financial data but rather governance-related decisions and candidate information. It is not a full report but a formal announcement of board/management changes and governance matters. Therefore, it fits best under Board/Management Information (MANG) as it announces changes in the supervisory board and related governance matters.
2023-12-08 Chinese
股东大会议事规则（2023年12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, powers, and organizational aspects of the shareholders' meetings, including the rights and responsibilities of shareholders, the convening and conduct of meetings, voting procedures, and legal compliance. It is a governance document outlining internal rules and practices related to shareholder meetings rather than a report of financial results, voting outcomes, or announcements. It is not a report of an AGM itself, nor an announcement of voting results, but a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is substantial (over 13,000 characters), indicating it is a full document, not a brief announcement or notice.
2023-12-08 Chinese
江苏传艺科技股份有限公司第三届董事会提名委员会关于董事会换届的审核意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the nomination committee of the board regarding the review and nomination of candidates for the new board of directors following the expiration of the current board's term. It discusses the qualifications, legal compliance, and suitability of both independent and non-independent director candidates. There is no financial data, earnings information, or report publication mentioned. The content focuses on board member nominations and related governance matters. Therefore, this document fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-12-08 Chinese

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