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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 2025-09-05 Proxy Solicitation & In…
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
关于召开公司2025年第二次临时股东会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the company's 2025 second extraordinary general meeting of shareholders (临时股东会). It includes information about the meeting date, voting procedures (both onsite and online), agenda items (such as amendments to the company charter and governance rules), registration procedures, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is not a report publication announcement since it contains substantive meeting details rather than just a notice of report availability. The document is clearly a notice related to a shareholders' meeting, specifically an extraordinary general meeting (EGM). This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice about the meeting and voting procedures rather than the solicitation of proxies or the results of voting, it aligns more closely with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Therefore, the correct classification is PSI with high confidence.
2025-09-05 Chinese
第二届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the company's board of directors meeting, specifically the second board's tenth meeting. It details the meeting attendance, the approval of a capital reduction and related party transaction, and voting results. It does not contain full financial statements or detailed financial performance data. It is a formal disclosure of board decisions and meeting outcomes, which fits the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2025-09-05 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控股子公司减资暨关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a securities underwriting and sponsorship company regarding a capital reduction and related party transaction involving a controlling subsidiary of Sichuan 6912 Communication Technology Co., Ltd. It includes descriptions of the transaction, related parties, financial data of the subsidiary, approval procedures, and the sponsor's conclusion. The document is regulatory in nature, focusing on compliance and approval of a specific transaction rather than presenting financial statements or earnings results. It is not an annual report, audit report, earnings release, or any form of financial report. It is also not a simple announcement or voting result. The document fits best as a Regulatory Filing (RNS) because it is a compliance and verification opinion related to a corporate transaction and regulatory requirements, without constituting a full financial report or other specific filing types.
2025-09-05 Chinese
关于使用部分闲置募集资金进行现金管理到期赎回并继续进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Sichuan 6912 Communication Technology Co., Ltd. regarding the use of idle raised funds for cash management, including details of cash management products purchased, redemption, approval procedures, risk control measures, and impact on daily operations. It is a progress update on the company's cash management activities using idle raised funds, with no financial statements or comprehensive financial analysis included. The document length is 3786 characters, which is relatively short and focused on a specific financing/capital management activity. It does not contain quarterly or annual financial results, nor is it a report or presentation. Therefore, it fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities related to cash management of raised funds.
2025-09-04 Chinese
委托理财管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled as a management system for entrusted financial management by Sichuan 6912 Communication Technology Co., Ltd. It outlines internal policies, principles, approval procedures, daily management, reporting systems, and prohibited behaviors related to entrusted financial management. There are no financial statements, earnings data, or regulatory filings. The document is a detailed internal governance policy rather than a report or announcement. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. It is best classified under Governance Information (CGR) as it details internal rules and governance practices related to entrusted financial management.
2025-08-26 Chinese
重大信息内部报告制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System' and is issued by Sichuan 6912 Communication Technology Co., Ltd. It outlines internal procedures and responsibilities for reporting major information within the company, including definitions of what constitutes major information, reporting responsibilities, confidentiality, and management of such information. The document is a policy or governance document related to internal controls and information disclosure compliance. It does not contain financial statements, earnings data, or audit results. It is not an announcement or a report of financial results or voting outcomes. It is a governance-related internal policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5165 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-08-26 Chinese

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