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SUNWAVE COMMUNICATIONS CO.,LTD. — Investor Relations & Filings

Ticker · 002115 ISIN · CNE000001R19 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,224 across all filing types
Latest filing 2024-06-25 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 002115

About SUNWAVE COMMUNICATIONS CO.,LTD.

https://www.sunwave.com.cn

Sunwave Communications Co., Ltd. specializes in the design, development, and manufacturing of wireless coverage and network optimization solutions. The company provides a comprehensive portfolio of products, including Distributed Antenna Systems (DAS), small cells, repeaters, and digital microwave systems. Its flagship CrossFire platform offers an all-digital, high-capacity DAS solution designed to support multi-operator and multi-band requirements across 4G and 5G networks. Sunwave serves telecommunications operators, neutral hosts, and enterprise clients globally, focusing on enhancing mobile connectivity in complex indoor and outdoor environments such as stadiums, transportation hubs, and commercial buildings. The company’s solutions are engineered to improve network performance, capacity, and coverage while reducing deployment complexity and total cost of ownership.

Recent filings

Filing Released Lang Actions
关于调整使用闲置自有资金进行投资理财额度的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 三维通信股份有限公司 regarding the adjustment of the investment limit for using idle self-owned funds for financial management. It details the board and supervisory meetings approving the increase of the investment limit from 3 billion RMB to 5 billion RMB, the investment purpose, risk analysis, and control measures. The document is an official company announcement about a financing/investment policy update rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial data but rather informs about capital usage and investment authorization. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 2707 characters, which is consistent with an announcement rather than a full report.
2024-06-25 Chinese
第七届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 三维通信股份有限公司 regarding decisions made in their meeting on June 25, 2024. It includes voting results on financial management matters such as adjusting the use of idle funds for investment, subscribing to convertible bonds, and postponing some fundraising projects. The document is short (1097 characters) and does not contain financial statements or detailed financial data. It is an official announcement of board decisions rather than a full report or financial filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous official announcements that do not fit other specific categories.
2024-06-25 Chinese
2023年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of 三维通信股份有限公司. It includes voting results on various agenda items such as the board report, financial report, profit distribution plan, and appointment of auditors. The document also mentions the meeting date, voting methods, attendance, and legal opinions confirming the validity of the meeting and voting process. The content is focused on the official results of shareholder votes at the AGM rather than the full AGM materials or presentations. The document length is about 3010 characters, which is relatively short and typical for a voting results announcement rather than a full report or presentation. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-20 Chinese
三维通信2023年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2023 Annual General Meeting (AGM) of 三维通信股份有限公司. It details the procedures of the AGM, including the convening, attendance, voting methods (both onsite and online), and the voting results on various proposals such as the 2023 board report, supervisory report, financial statements, profit distribution, and appointment of auditors. The document confirms the legality and validity of the AGM process and results. It is not the AGM presentation materials themselves, nor is it the official voting results announcement alone, but a legal opinion on the AGM proceedings. Given the content focuses on the AGM and is a legal opinion related to the AGM, the most appropriate classification is AGM Information (AGM-R). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is AGM-R with high confidence.
2024-05-20 Chinese
关于参加浙江辖区上市公司2024年投资者网上集体接待日活动暨召开2023年度业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the company's participation in an investor online collective reception day and a 2023 annual performance explanation meeting. It mentions the date and format of the event, the topics to be discussed, and invites investors to submit questions in advance. The document does not contain actual financial statements or detailed financial data, nor is it a transcript of the event. It is a notice about an upcoming investor presentation and interaction session. Therefore, it fits best as an Investor Presentation (IP) announcement rather than a full report or transcript.
2024-05-09 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled '年度独立董事述职报告' which translates to 'Annual Independent Director's Work Report' for the year 2023. It details the independent director's duties, attendance at board meetings, opinions on various board resolutions, committee participation, communication with auditors, and overall evaluation. The content focuses on the independent director's role and activities rather than financial results or audit opinions alone. It is a detailed report on board/management information, specifically about the independent director's performance and governance role. It is not an annual report (10-K), audit report (AR), or a simple announcement. The document length (4942 characters) and detailed content confirm it is a substantive report. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-04-26 Chinese

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