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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 2010-02-01 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
2010年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2010 First Extraordinary General Meeting" of 安徽四创电子股份有限公司. It includes the meeting agenda, proposals for appointing an audit firm for the 2009 fiscal year, and legal opinions related to the shareholders' meeting. The content is focused on the meeting materials and agenda rather than the actual audit report or financial statements. The document length is short (1716 characters), and it appears to be the meeting materials provided to shareholders for the Extraordinary General Meeting (EGM). This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings. It is not an announcement of voting results (DVA) or a full audit report (AR). Therefore, the best classification is AGM Information (AGM-R).
2010-02-01 Chinese
三届二十次董事会决议公告暨召开2010年第一次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is an announcement of a board meeting resolution and a notice for an upcoming extraordinary general meeting (EGM) of shareholders. It includes details about the appointment of an audit firm for the 2009 fiscal year and the scheduling of the 2010 first extraordinary shareholders meeting. The document does not contain actual financial statements or detailed audit reports but rather informs shareholders about the meeting and the agenda to be discussed, including the audit firm appointment. The document length is short (1719 characters), and it serves as a formal announcement rather than the audit report itself. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a general regulatory announcement and does not meet criteria for Audit Report (AR) or Annual Report (10-K).
2010-01-08 Chinese
关于所聘会计师事务所变更的公告
Audit Report / Information Classification · 90% confidence The document is a short announcement regarding the change of the company's appointed accounting firm for the 2009 financial audit. It states the merger of two accounting firms and the resulting change in the auditor's name. The document is brief (469 characters) and does not contain any financial statements or detailed audit results. It is an announcement about a change related to audit services rather than the audit report itself. Therefore, it fits best under 'Audit Report / Information (AR)' as it relates to audit information but is not a full audit report or annual report.
2010-01-04 Chinese
关于收购华耀公司90.83%股权完成工商变更登记的公告
M&A Activity Classification · 95% confidence The document is an announcement regarding the completion of a business acquisition transaction, specifically the acquisition of 90.83% equity in another company and the completion of related registration procedures. It includes details about the transaction approval by a shareholders meeting, contract signing, and registration completion. This fits the category of M&A Activity announcements, which cover merger proposals or takeover bids and related filings. The document is not a full merger proxy statement or tender offer form but an announcement of the acquisition completion, so it is best classified under M&A Activity (TAR). The document length is short and focused on the transaction announcement, not a full report or financial statement, so other categories like Annual Report or Interim Report do not apply.
2010-01-04 Chinese
关于竞得控股股东所持华耀公司90.83%股权公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the acquisition of 90.83% equity in another company (Huayao Company) by Anhui Sichuang Electronics Co., Ltd. It details the transaction price, parties involved, and procedural steps. There is no financial report, audit, or detailed financial statements included. The document is a formal announcement of a capital transaction involving share acquisition, which fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is CAP with high confidence.
2009-12-22 Chinese
2009年第一次临时股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedures and validity of a specific shareholders' meeting (the 2009 first extraordinary general meeting) of Anhui Sichuang Electronics Co., Ltd. It details the convening, attendance, and voting procedures of the shareholders' meeting and concludes on the legality and validity of the meeting and its resolutions. This type of document is typically associated with shareholder meeting legal opinions and is closely related to the Annual General Meeting or Extraordinary General Meeting materials. Given the content and the nature of the document, it fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is not a report of voting results (DVA), nor is it a proxy solicitation or a regulatory filing. It is a legal opinion specifically about the shareholders' meeting, which is part of AGM materials.
2009-12-11 Chinese

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