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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 2026-04-22 Board/Management Inform…
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
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（袁清珂）
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 about their duties, attendance, committee participation, communication with shareholders, and oversight activities during the year 2025. The content includes descriptions of governance activities, audit committee involvement, internal control evaluations, and other supervisory roles. It is not a financial report like an annual or interim report, nor is it an announcement or proxy solicitation. It is a management-related report focusing on board and governance oversight by an independent director. Therefore, the document fits best under 'Board/Management Information (MANG)' which covers announcements or reports related to board or senior management activities and changes. The document length and detail confirm it is a substantive report, not a brief announcement or certification.
2026-04-22 Chinese
董事和高级管理人员薪酬与考核制度（2026年4月）
Remuneration Information Classification · 95% confidence The document is titled '董事和高级管理人员薪酬与考核制度' which translates to 'Remuneration and Assessment System for Directors and Senior Management'. It details the principles, management structure, salary determination, performance assessment, and payment mechanisms for the remuneration of directors and senior management. It references relevant laws and regulations and includes specific policies on compensation, performance evaluation, and clawback provisions. The document is a policy or report on executive compensation and assessment rather than a proxy statement or a remuneration disclosure report filed as DEF 14A. It is not an announcement or a brief summary but a detailed internal governance document on remuneration practices. Therefore, it fits best under the category 'Remuneration Information (DEF 14A)', which covers reports detailing compensation for top executives and directors. The document length is 2910 characters, which is consistent with a detailed remuneration policy document rather than a short announcement or a full annual report. Hence, the classification is DEF 14A with high confidence.
2026-04-22 Chinese
第四届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 4th Board of Directors of Shenzhen Chuangyitong Technology Co., Ltd. It includes approvals of various reports such as the 2025 Annual Report, 2025 Audit Report, financial statements, internal control evaluation, and multiple proposals related to capital raising and corporate governance. The document repeatedly states that the full reports are published separately on the official disclosure website (cninfo.com.cn) and that these resolutions require shareholder approval. The document is not the actual annual report or audit report itself but a board meeting resolution announcement summarizing approvals and decisions. It also includes extensive discussion and approval of capital raising activities, including a specific plan for a 2026 private placement of A-shares. Given the nature of the document as a board meeting resolutions announcement covering multiple topics, including capital raising, but primarily focused on board decisions and approvals, the best classification is Board/Management Information (MANG). The document is too long and detailed to be a simple announcement (RPA) and does not contain the full financial statements or detailed financial data to be classified as an Annual Report (10-K) or Audit Report (AR). It is not a proxy statement or voting results announcement. Therefore, the classification is MANG with high confidence.
2026-04-22 Chinese
2025年年度报告
Annual Report Classification · 100% confidence The document is titled "2025年年度报告全文" which translates to "2025 Annual Report Full Text" for Shenzhen Chuangyitong Technology Co., Ltd. It contains detailed sections typical of an annual report, including company overview, financial data for the full fiscal year 2025, management discussion and analysis, risk factors, corporate governance, and audited financial statements. The document length is substantial (15,000 characters), and it includes comprehensive financial and operational information rather than just an announcement or summary. There is no indication that this is merely a report publication announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2025
2026-04-22 Chinese
2025年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制评价报告" which translates to "Internal Control Evaluation Report" for the fiscal year ending December 31, 2025. It contains detailed descriptions of the company's internal control systems, governance, risk management, financial reporting controls, and evaluation of internal control effectiveness. It includes specific references to regulatory frameworks such as the "企业内部控制基本规范" (Basic Norms for Enterprise Internal Control) and mentions the responsibilities of the board and management in internal control. The document does not present financial statements or earnings data but focuses on internal control evaluation and compliance. This type of document is a standalone audit-related report focusing on internal control evaluation, which fits the category of Audit Report / Information (AR). It is not an Annual Report (10-K), nor an Interim Report (IR), nor a Regulatory Filing (RNS) since it contains substantive evaluation content rather than just an announcement or certification. The length and detail confirm it is a full report, not just an announcement. Therefore, the correct classification is AR with high confidence. FY 2025
2026-04-22 Chinese
关于召开2025年年度股东会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of Shenzhen Chuangyitong Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items (including approval of the 2025 annual report and financial statements), shareholder registration, and proxy forms. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. The presence of agenda items for voting and detailed instructions for shareholders to participate confirms this is an AGM Information document, not the report itself or voting results. The document length is sufficient and contains no indication that it is merely an announcement of a report publication or a certification. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-22 Chinese

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