Skip to main content
SUN CREATE ELECTRONICS CO., LTD logo

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

Ticker · 600990 ISIN · CNE000001HJ0 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,561 across all filing types
Latest filing 2008-03-14 Regulatory Filings
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
关于华东所股改承诺履行情况说明的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Anhui Sichuang Electronics Co., Ltd. regarding the fulfillment status of commitments made by a major shareholder (East China Electronics Engineering Institute) related to the company's equity reform. It discusses specific promises about technology and asset transfers, dividend proposals, and progress updates on these commitments. The document is relatively short (1289 characters) and serves as a formal public disclosure or update about shareholder commitments and corporate actions rather than a financial report or detailed regulatory filing. It does not contain financial statements, audit information, or detailed management discussion. It is not a report publication announcement since it contains substantive content about the commitments and their status. The nature of the document fits best with a Regulatory Filing (RNS) as it is a general regulatory announcement about shareholder commitments and corporate governance matters that do not fit other specific categories.
2008-03-14 Chinese
审计委员会年报工作规程
Audit Report / Information Classification · 95% confidence The document is titled '审计委员会年报工作规程' which translates to 'Audit Committee Annual Report Work Procedures'. It outlines the internal procedures and responsibilities of the audit committee related to the annual financial report audit process, including coordination with auditors, review of financial statements, and submission of audit reports to the board. It is a procedural or governance document related to audit activities rather than an actual audit report or annual report. The document is short (708 characters) and does not contain financial data or audit results. Therefore, it is best classified as Audit Report / Information (AR), which includes audit-related procedures and information but excludes full annual reports. FY 2007
2008-03-14 Chinese
董事会决议公告暨召开2007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 board meeting of Anhui Sanchuang Electronics Co., Ltd., including approval of the 2007 annual reports, financial statements, profit distribution plan, audit institution change, and other corporate governance matters. It also includes the notice of the upcoming 2007 Annual General Meeting (AGM) with agenda items such as approval of the 2007 annual reports and financial statements. The document contains voting results of the board meeting and detailed agenda for the AGM, but it is not the full annual report itself. The document length is 4365 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as an AGM Information filing, as it provides materials and notices related to the Annual General Meeting and board resolutions to be presented there.
2008-03-14 Chinese
关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding related party transactions (关联交易公告) involving the company and its controlling shareholder and subsidiaries. It includes descriptions of agreements on leasing, sales, procurement, pricing policies, and approvals by the board and independent directors. The document does not contain financial statements or quarterly/yearly financial results, nor is it a report or presentation. It is a regulatory announcement about related party transactions, which is a common type of regulatory filing in Chinese markets. The document length is 3262 characters, which is relatively short and focused on a specific transaction announcement rather than a full report. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories like Annual Report, Interim Report, or Capital Update.
2008-03-14 Chinese
大股东及关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation regarding the use of funds by major shareholders and related parties of Anhui Sichuang Electronics Co., Ltd. It includes an audit report by an accounting firm, referencing the audit of the company's 2007 financial statements and compliance with regulations from the China Securities Regulatory Commission. The document contains detailed financial data about the amounts of funds occupied by related parties as of December 31, 2007, and includes an audit opinion. This is a standalone audit-related report focusing on a specific issue (related party fund occupation) and is not a full annual report or general financial statement. It matches the description of an Audit Report / Information (AR) filing, which includes audit reports and applied accounting principles but excludes full annual reports. The document length is short (1405 characters), but it 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 2007
2008-03-14 Chinese
独立董事年报工作制度
Governance Information Classification · 95% confidence The document is titled as a work system for independent directors related to the annual report process, focusing on governance, responsibilities, and procedures for reviewing and auditing the annual report. It does not contain actual financial data or the annual report itself but rather outlines internal governance and control mechanisms related to the annual report. This fits best under Governance Information (CGR) as it details internal rules and governance practices concerning the annual report process.
2008-03-14 Chinese

Browse filings by year

23 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.