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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 2005-08-09 Governance 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
四创电子董事会议事规则
Governance Information Classification · 95% confidence The document is titled as materials for the ninth meeting of the second board of directors of Anhui Sifang Electronics Co., Ltd. It contains detailed rules and procedures governing the board of directors, including composition, powers, meeting procedures, decision-making, and disclosure obligations. There is no financial data, no mention of annual or interim reports, no earnings data, no voting results, no legal proceedings, no capital changes, and no executive compensation details. The content is focused on governance structure and board management rules. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS. Confidence is high due to the clear match with governance rules and board management content.
2005-08-09 Chinese
四创电子监事会议事规则
Governance Information Classification · 95% confidence The document is titled '安徽四创电子股份有限公司 监事会议事规则' which translates to 'Rules of Procedure for the Supervisory Board of Anhui Sifang Electronics Co., Ltd.' It details the structure, duties, meeting procedures, and governance rules of the supervisory board. There is no financial data, no mention of financial results, no voting results, no announcements of reports, or any other regulatory filings. The content is focused on governance practices and internal rules related to the supervisory board, which is part of corporate governance documentation. Therefore, the document fits best under Governance Information (CGR). The document length is 2211 characters, which is relatively short but contains substantive governance rules rather than an announcement or a brief summary.
2005-08-09 Chinese
四创电子重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled as materials for the ninth meeting of the second board of directors of Anhui Sifang Electronics Co., Ltd. It contains detailed internal rules and procedures regarding the reporting and disclosure of major information within the company, including responsibilities of various officers, types of reportable events, and internal reporting processes. There is no financial data, no earnings or annual report content, no voting results, no audit information, no legal proceedings, no capital or financing updates, no merger or acquisition details, and no transcript of calls. The document is a governance-related internal policy document about information disclosure and reporting duties within the company. It fits best under Governance Information (CGR). The document length is 4413 characters, which is not extremely short, and it is not an announcement of a report but a substantive internal governance document.
2005-08-09 Chinese
四创电子股东大会议事规则
Governance Information Classification · 100% confidence The document is a detailed set of rules and procedures governing the operation of the shareholders' meeting (股东大会) of 安徽四创电子股份有限公司. It includes chapters on general provisions, powers of the shareholders' meeting, meeting procedures, notification, proposals, registration, meeting conduct, records, resolutions, and annexes. It does not contain financial statements, audit opinions, earnings data, or management discussion of financial results. It is not a report of financial performance or an announcement of voting results. Instead, it is a governance document detailing internal rules and procedures related to the shareholders' meeting and corporate governance practices. Therefore, the document best fits the category of Governance Information (CGR).
2005-08-09 Chinese
四创电子独立董事制度
Governance Information Classification · 95% confidence The document is titled as materials for the ninth meeting of the second board of directors of Anhui Sanchuang Electronics Co., Ltd. It contains detailed governance rules specifically about the independent director system, including qualifications, nomination, duties, rights, and procedural rules. There is no financial data, no mention of financial results, no earnings information, no voting results, no capital changes, or any other financial or regulatory filing content. The document is a governance-related policy document detailing internal rules and board structure concerning independent directors. This fits the definition of Governance Information (CGR). The document length is 4095 characters, which is substantive and not a mere announcement or certification. Therefore, the classification is CGR with high confidence.
2005-08-09 Chinese
四创电子信息披露管理制度
Governance Information Classification · 95% confidence The document is titled as materials for the ninth meeting of the second board of directors of Anhui Sifang Electronics Co., Ltd. It contains detailed internal rules and procedures regarding the company's information disclosure management system, including responsibilities, principles, workflows, and confidentiality obligations. There are no financial statements, earnings data, or report summaries. The content is focused on governance and compliance related to information disclosure rather than financial results or announcements. It is not a report itself but a governance document outlining internal rules and procedures. Therefore, the document best fits the category of Governance Information (CGR). The document length is 1667 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification, so it is not RNS or RPA.
2005-08-09 Chinese

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