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Sichuan 6912 Communication Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 301592 ISIN · CNE100006P55 Shenzhen Stock Exchange Manufacturing
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Filings indexed 245 across all filing types
Latest filing 2025-10-29 Remuneration Information
Country CN China
Listing Shenzhen Stock Exchange 301592

About Sichuan 6912 Communication Technology Co.,Ltd.

Sichuan 6912 Communication Technology Co., Ltd. specializes in the research, development, and manufacturing of specialized communication equipment and integrated information systems. The company focuses on providing high-reliability solutions for military and emergency response applications. Its product portfolio includes tactical communication systems, command and control platforms, field communication terminals, and emergency rescue communication equipment. By integrating advanced hardware with proprietary software, the company delivers comprehensive networking solutions designed for complex and demanding environments. Key services encompass system integration, technical support, and the customization of communication infrastructure to meet specific operational requirements in defense and public safety sectors.

Recent filings

Filing Released Lang Actions
董事、高级管理人员薪酬管理制度（2025年10月）
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, structure, and rules regarding the compensation of the company's board members and senior executives. It references relevant laws and company regulations, and outlines the responsibilities of the remuneration committee and the process for salary adjustments. There are no financial statements, earnings data, or voting results. The content is focused on remuneration policies and management, which aligns with the definition of Remuneration Information filings.
2025-10-29 Chinese
关于召开2025年第三次临时股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 third extraordinary general meeting of shareholders (临时股东会) for Sichuan 6912 Communication Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, registration details, and attachments such as proxy forms and registration forms. There is no financial data or results reported, nor is it an announcement of voting results. The document is a formal meeting notice and related procedural information, which fits the category of AGM Information (AGM-R). The document length is about 4762 characters, which is consistent with a full meeting notice rather than a brief announcement or a report publication announcement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2025-10-29 Chinese
董事、高级管理人员离职管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Departure Management System'. It details the rules, procedures, and obligations related to the resignation, dismissal, and departure of directors and senior management personnel. The content includes governance policies, legal compliance, and responsibilities after leaving office. There is no indication that this is a report of financial results, audit, or a regulatory filing announcement. It is a governance-related document outlining internal rules and procedures for board and management personnel. Therefore, it fits best under the category of Governance Information (CGR). The document length is 2784 characters, which is consistent with a detailed policy document rather than a brief announcement or report publication notice.
2025-10-29 Chinese
第一创业证券承销保荐有限责任公司关于四川六九一二通信技术股份有限公司归还闲置募集资金并继续使用部分闲置募集资金暂时补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from the underwriting and sponsoring institution regarding the use and return of idle raised funds by Sichuan 6912 Communication Technology Co., Ltd. It references regulatory approvals, fundraising amounts, investment projects, and compliance with listing rules. The document is not a full financial report but a formal verification and compliance opinion related to the use of raised funds. It does not contain financial statements or earnings data but focuses on the regulatory and compliance aspect of fundraising and fund usage. This type of document aligns with the category of Capital/Financing Update (CAP), as it deals with fundraising and capital usage updates. The document length is 3309 characters, which is substantive and not a mere announcement or certification, supporting classification as CAP rather than RPA or RNS.
2025-10-29 Chinese
第二届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 11th meeting of the second board of directors of Sichuan 6912 Communication Technology Co., Ltd. It includes details about the meeting attendance, voting results, and decisions made, such as approval of the 2025 third quarter report, use of idle raised funds, and adoption of governance-related policies. The document does not contain the full financial report or detailed financial data but references that the full 2025 third quarter report and other related documents are disclosed elsewhere on the CNINFO website. The document is primarily about board meeting decisions and governance matters, including the scheduling of a shareholders meeting. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is 2463 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2025-10-29 Chinese
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2025 年第三季度报告" which translates to "2025 Third Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow information, and shareholder information for the third quarter of 2025. The document includes actual financial statements and substantive financial data and analysis for a period shorter than a full fiscal year (quarterly). It is not a brief announcement or a certification letter but a comprehensive quarterly financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2025
2025-10-29 Chinese

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