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Shenzhen Chuangyitong Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300991 ISIN · CNE100004L28 Shenzhen Stock Exchange Manufacturing
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Filings indexed 572 across all filing types
Latest filing 2026-05-13 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300991

About Shenzhen Chuangyitong Technology Co., Ltd.

https://www.chysz.cn

Shenzhen Chuangyitong Technology Co., Ltd. specializes in the research, development, and manufacturing of precision connectors and high-speed cable assemblies. The company provides integrated signal transmission solutions, focusing on high-speed data transmission and power delivery components. Its core product portfolio includes USB Type-C, HDMI, and various high-speed interface connectors, as well as precision metal and plastic components. These products are primarily utilized in consumer electronics, automotive systems, and data communication infrastructure. The company maintains a focus on vertical integration, encompassing precision mold design, automated production, and rigorous quality testing. By leveraging advanced manufacturing technologies, it delivers high-performance connectivity solutions designed to meet the technical requirements of global electronics and telecommunications markets.

Recent filings

Filing Released Lang Actions
北京德恒（深圳）律师事务所关于深圳市创益通技术股份有限公司2025年年度股东会的法律意见
Regulatory Filings Classification · 88% confidence The document is a legal opinion (“法律意见”) issued by a law firm on the convening, procedural legality, and voting outcomes of the company’s 2025 Annual General Meeting. It is not the actual AGM notice or a pure declaration of voting results issued by the company, but rather a law‐firm attestation on procedure and validity. Under the “Certification Rule,” any officer certification or attestation—even if it includes vote tallies—should be classified as a general regulatory filing (RNS).
2026-05-13 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an official announcement of the 2025 Annual General Meeting (AGM) resolutions of Shenzhen Chuangyitong Technology Co., Ltd., detailing meeting logistics and the vote-by-vote results for each proposal. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-13 Chinese
关于2026年度董事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2026 annual remuneration scheme for the company's directors and senior management. It details the salary structure, payment terms, and conditions for clawback of performance-related pay. It is a formal disclosure about compensation policies rather than a full report or financial statement. The document is relatively short (1535 characters) and focuses on remuneration information for executives and directors. Therefore, it fits the category of Remuneration Information (DEF 14A).
2026-04-22 Chinese
深圳市创益通技术股份有限公司2025年度独立董事述职报告（杨磊）
Board/Management Information Classification · 95% confidence The document is titled '2025年度独立董事述职报告' which translates to '2025 Annual Independent Director's Work Report'. It is a detailed report by an independent director of Shenzhen Chuangyitong Technology Co., Ltd. describing the director's duties, attendance at board meetings, committee work, communication with auditors, and oversight activities during the 2025 fiscal year. The content focuses on governance, compliance with laws and regulations, internal control evaluation, and protection of shareholder interests. It does not contain financial statements or earnings data, nor is it an announcement or proxy solicitation. It is a management/governance related report specifically from an independent director about their duties and activities. This fits best under Board/Management Information (MANG) as it relates to board member duties and governance activities rather than a full annual report or audit report. The document length (6649 characters) and detailed content support this classification with high confidence.
2026-04-22 Chinese
深圳市创益通技术股份有限公司2025年度独立董事述职报告（薛建中）
Board/Management Information Classification · 95% confidence The document is titled '2025年度独立董事述职报告' which translates to '2025 Annual Independent Director's Work Report'. It is a detailed report by an independent director of Shenzhen Chuangyitong Technology Co., Ltd. describing the director's duties, attendance at board and committee meetings, communication with auditors, oversight of internal controls, and other governance-related activities during the 2025 fiscal year. The content focuses on the independent director's role, responsibilities, and evaluation of company governance and internal controls, rather than presenting financial statements or audit opinions alone. It is not an audit report or an annual report but a management/board-related report specifically from an independent director. This fits the category of Board/Management Information (MANG), which includes announcements or reports about changes or activities of the board or senior management, including independent directors' reports. The document is substantive and over 7,000 characters, so it is not a mere announcement or certification. Therefore, the best classification is MANG with high confidence.
2026-04-22 Chinese
关于召开2025年年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2025 annual performance explanation meeting (业绩说明会), which is a type of earnings or performance discussion event. It references that the 2025 Annual Report has already been disclosed on April 23, 2026, and invites investors to participate in a remote meeting on May 8, 2026. The document does not contain the actual annual report or financial data but rather provides information about the upcoming investor meeting to discuss the annual results. The document length is short (775 characters) and serves as a notice for the event rather than the report itself. According to the classification rules, this fits best as an Investor Presentation (IP) since it is a detailed presentation event focused on financial results and investor communication, not the report itself or a simple announcement of report publication (RPA).
2026-04-22 Chinese

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