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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 2006-04-28 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2005年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "安徽四创电子股份有限公司 2005 年度股东大会资料" which translates to "Anhui Sifang Electronics Co., Ltd. 2005 Annual General Meeting Materials." It contains detailed agenda items, reports, resolutions, legal opinions, and extensive financial and operational data related to the 2005 fiscal year. The content includes the board of directors' work report, supervisory board report, full annual report and summary, financial statements, profit distribution plans, and governance documents. It also includes voting procedures and legal opinions read at the meeting. The document is comprehensive and clearly prepared for the shareholders' meeting, providing all materials necessary for the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is not just an announcement or a brief summary but the full set of meeting materials. Therefore, the correct classification is AGM-R with high confidence.
2006-04-28 Chinese
四创电子2006年第一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled '2006 年第一季度报告' which translates to '2006 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management discussion and analysis for the first quarter of 2006. The report is unaudited as stated in the text. The length of the document is 8928 characters, which is substantial and contains actual financial statements and analysis, not just an announcement or summary. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing substantive financial data and analysis. Therefore, the correct classification is IR with high confidence. Q1 2006
2006-04-21 Chinese
与关联方资金往来及对外担保的专项审核说明
Audit Report / Information Classification · 95% confidence The document is an audit-related statement issued by a certified public accounting firm regarding the special audit of related party transactions and external guarantees for the fiscal year 2005 of Anhui Sichuang Electronics Co., Ltd. It references specific audit report numbers and regulatory notices from the China Securities Regulatory Commission. The content includes detailed audit findings on related party fund occupancy and guarantees, with tables of financial data. The document is not a full annual report but a standalone audit report focusing on a specific audit area, consistent with the definition of an Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive audit findings and financial data, so it is not merely an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2005
2006-03-31 Chinese
关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding related party transactions between the company and its controlling shareholder, including agreements on property leasing, property management, and product supply. It includes specifics on transaction amounts, pricing policies, independent directors' opinions, and board resolutions. The content focuses on disclosure of related party transactions, which is typical for regulatory announcements in compliance with stock exchange or securities regulations. The document is not a financial report, earnings release, or management discussion, nor is it a voting result or capital change announcement. It is a regulatory disclosure about related party transactions, which fits best under Regulatory Filings (RNS). The document length is 2784 characters, which is relatively short and consistent with a regulatory announcement rather than a full report.
2006-03-31 Chinese
二届十一次董事会决议公告暨召开2005年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 11th meeting of the second board of directors of Anhui Sicreat Electronics Co., Ltd., including approval of the 2005 annual reports, financial statements, profit distribution plan, and other corporate governance matters. It also includes a notice for the upcoming 2005 Annual General Meeting (AGM) with agenda items such as approval of the 2005 annual report, financial statements, profit distribution, and related proposals. The document contains voting results from the board meeting and detailed information about the AGM logistics and agenda. The content is focused on board resolutions and the announcement of the AGM, not the full annual report itself. The document length is 3282 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of AGM Information (AGM-R), as it provides materials and notices related to the Annual General Meeting rather than the full annual report or financial statements themselves.
2006-03-31 Chinese
二届七次监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Anhui Sanchuang Electronics Co., Ltd. It includes the Supervisory Board's review and approval of the 2005 annual supervisory work report, the 2005 annual report and summary, the 2005 financial settlement report, and other related financial and operational matters. The document also contains the Supervisory Board's independent opinions on the company's legal compliance, financial condition, asset acquisitions, related party transactions, and audit report for the year 2005. The document is not the full annual report itself but rather a formal announcement of the Supervisory Board's review and opinions on the annual report and related financial matters. The document length is relatively short (2446 characters), and it serves as an official announcement of the Supervisory Board's resolutions and opinions rather than the full annual report. Therefore, it fits best into the category of Regulatory Filings (RNS) as a formal disclosure announcement rather than the full Annual Report (10-K).
2006-03-31 Chinese

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