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SUN CREATE ELECTRONICS CO., LTD — Investor Relations & Filings

Ticker · 600990 ISIN · CNE000001HJ0 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,561 across all filing types
Latest filing 2026-05-19 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600990

About SUN CREATE ELECTRONICS CO., LTD

https://www.sun-create.com/

Sun Create Electronics Co., Ltd. specializes in the research, development, and manufacturing of advanced radar systems and electronic information equipment. The company's core product portfolio includes meteorological radars, air traffic control radars, and surveillance systems designed for diverse environmental and security applications. Additionally, it provides satellite communication terminals, broadcast television equipment, and integrated public safety solutions. Leveraging expertise in microwave technology and digital signal processing, the firm serves sectors such as aviation, meteorology, and telecommunications. It is recognized for its contributions to high-precision sensing and communication infrastructure, focusing on the integration of hardware and software to enhance situational awareness and data transmission capabilities.

Recent filings

Filing Released Lang Actions
四创电子2025年年度股东会会议资料
AGM Information Classification · 98% confidence The document is titled “2025年年度股东会会议资料” (2025 Annual Shareholders’ Meeting Materials) and contains the full agenda, proposals (including the Board’s work report, financial statements, resolutions, and legal opinions) to be presented at the company’s Annual General Meeting. This matches the definition of AGM Information (materials shared during the AGM).
2026-05-19 Chinese
四创电子关于公司副总经理离任的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the departure of a company's vice general manager, including details about the resignation and its impact on the company. It does not contain financial data, audit information, or regulatory certifications. It specifically relates to a change in senior management personnel. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2026-05-08 Chinese
大华所关于2025年度涉及财务公司关联交易的存款、贷款等金融业务的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation report issued by an accounting firm regarding related-party financial transactions (deposits, loans, etc.) involving the company for the fiscal year 2025. It references an audit report issued for the 2025 financial statements and provides a summary table of related financial transactions. The document is not a full annual report or audit report itself but a specialized audit-related disclosure required by the Shanghai Stock Exchange listing rules. It is a standalone audit-related explanation focusing on related-party financial transactions, which fits the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a simple announcement. The document length is about 2100 characters, which is sufficient for a detailed audit explanation but not a brief announcement. Therefore, the best classification is AR with high confidence.
2026-04-22 Chinese
四创电子全面风险管理基本制度（试行）
Governance Information Classification · 95% confidence The document is titled "全面风险管理基本制度（试行）" which translates to "Comprehensive Risk Management Basic System (Trial)" and is a detailed internal policy document outlining the company's risk management framework, organizational responsibilities, procedures, and culture. It references regulatory guidelines and internal governance but does not contain financial statements, earnings data, or shareholder meeting information. It is a governance-related document focused on internal rules and risk management practices. It is not an announcement, transcript, or report of financial results. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5298 characters) supports it being a full policy document rather than a brief announcement.
2026-04-22 Chinese
独立董事2025年度述职报告（沈泽江）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, describing their duties, attendance at meetings, involvement in committees, communication with shareholders, and oversight activities during the year 2025. It includes references to compliance with laws and regulations, audit committee activities, internal control evaluations, and corporate governance matters. The content is focused on the independent director's annual performance and governance role rather than financial results or earnings. This type of document is typically classified under Board/Management Information (MANG) as it relates to management and board-level disclosures about director activities and governance rather than a full annual report or audit report. The document length (6033 characters) and detailed content support this classification rather than a brief announcement or a regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2026-04-22 Chinese
四创电子信息披露暂缓与豁免管理制度
Governance Information Classification · 95% confidence The document is titled as an internal management system for information disclosure delay and exemption by the company 四创电子股份有限公司. It outlines rules and procedures for temporarily delaying or exempting disclosure of certain information, including national secrets and commercial secrets, and internal approval processes. There are no financial statements, no report data, no earnings or capital updates, no voting results, no legal proceedings, no management changes, no merger or acquisition details, and no investor presentations. The document is a governance or compliance policy document related to information disclosure management. It is not an announcement of a report, nor a report itself. Therefore, the best fitting category is Governance Information (CGR), which covers internal rules and governance practices of the company.
2026-04-22 Chinese

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