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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 2009-04-04 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
三届十四次董事会决议公告暨召开2008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 14th meeting of the third board of directors of Anhui Sanchuang Electronics Co., Ltd., including approval of the 2008 annual reports, financial statements, profit distribution plan, and other corporate matters. It also includes a notice for the 2008 annual general meeting (AGM) with agenda items such as approval of the 2008 annual report, financial statements, profit distribution, and other proposals. The document contains voting results on various board resolutions and detailed meeting and attendance information. The content is typical of an AGM Information document, as it includes materials and notices related to the Annual General Meeting, rather than the full annual report itself or a simple announcement of report publication. The document length is 3715 characters, which is relatively short but contains substantive meeting resolutions and AGM notice details. Therefore, the appropriate classification is AGM Information (AGM-R).
2009-04-04 Chinese
2008年年度报告摘要
Annual Report Classification · 100% confidence The document is titled "安徽四创电子股份有限公司 2008 年年度报告摘要" which translates to "Anhui Sun Create Electronics Co., Ltd. 2008 Annual Report Summary." It contains detailed financial data for the year 2008, including income, profit, assets, liabilities, shareholder information, management discussion and analysis, audit opinions, and financial statements. The document includes an auditor's report with a standard unqualified opinion, detailed financial tables, management discussion and analysis, and information about the board and shareholders. The length is substantial (15,000 characters), and the content is comprehensive, covering the full fiscal year 2008. This matches the definition of an Annual Report (10-K) which is an official yearly report covering company activity and full financial performance. It is not merely an announcement or summary but contains substantive financial data and analysis. Therefore, the correct classification is Annual Report (10-K).
2009-04-04 Chinese
审计委员会年报工作规程（2009年修订）
Governance Information Classification · 95% confidence The document is titled as the 'Audit Committee Annual Report Work Procedures (2009 Revision)' for Anhui Sifang Electronics Co., Ltd. It outlines the responsibilities, procedures, and governance related to the audit committee's role in overseeing the annual audit process and the preparation of the annual report. The content focuses on internal governance rules and procedures rather than presenting actual financial data or audit results. The document is relatively short (1124 characters) and is a procedural guideline rather than a report or announcement of results. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, especially related to audit committee functions.
2009-04-04 Chinese
对外投资公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Anhui Sichuang Electronics Co., Ltd. regarding an external investment in a joint venture company. It details the investment amount, board resolutions, risk analysis, and contractual terms. The content focuses on the company's decision to invest and establish a new entity, including board approval and investment specifics. There are no financial statements, quarterly or annual results, or audit information presented. The document is relatively short (2090 characters) and serves as a formal disclosure of an investment decision rather than a financial report or earnings release. This fits the category of a Capital/Financing Update (CAP), as it relates to company fundraising or capital structure changes through investment activities.
2009-04-04 Chinese
关联交易公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding related party transactions (关联交易公告) involving the company and its controlling shareholder and subsidiaries. It details the nature of the transactions, pricing policies, and approvals by the board and independent directors. It does not contain financial statements or comprehensive financial data, nor is it a report or presentation. It is a regulatory announcement about related party transactions, which fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2009-04-04 Chinese
关于被认定为高新技术企业的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from the company's board about being recognized as a high-tech enterprise and the related tax benefits. It does not contain financial statements, detailed financial data, or comprehensive report content. It is an official announcement regarding a status recognition and related policy benefits, not a full report or detailed financial disclosure. The document length is only 391 characters, indicating it is a brief announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous official announcements that do not fit other specific categories.
2009-01-12 Chinese

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