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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 2023-01-09 Declaration of Voting R…
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
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 first extraordinary general meeting (临时股东大会) of 三维通信股份有限公司. It includes information about the meeting date, voting methods, attendance, detailed voting results on various proposals including board and supervisory board elections, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting. The document length is 2793 characters, which is relatively short but contains substantive voting results and meeting details, not just a notice of report publication. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-01-09 Chinese
第七届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement from 三维通信股份有限公司 regarding the resolution of the first meeting of the seventh Supervisory Board. It details the election of the chairman of the Supervisory Board, including voting results and a brief biography of the elected chairman. There is no financial data, no mention of annual or interim reports, no earnings information, no capital or financing updates, and no regulatory certifications. The content focuses on board/management changes, specifically the election of a new Supervisory Board chairman. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear content about board election and no other competing categories.
2023-01-09 Chinese
2023年第一次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of a company's 2023 first extraordinary general meeting (临时股东大会). It details the legality of the meeting's call, attendance, voting procedures, and the approval of various proposals including board and supervisory board elections. The document is not a financial report, earnings release, or management discussion but a formal legal opinion on the shareholder meeting and its resolutions. This type of document is typically classified under Declaration of Voting Results & Voting Rights Announcements (DVA) because it provides official confirmation and legal validation of the voting results from a shareholder meeting.
2023-01-09 Chinese
第七届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from 三维通信股份有限公司 regarding the resolutions passed at the first meeting of the seventh board of directors. It includes details about the election of the board chairman, appointment of board committee members, hiring of the general manager, financial officer, board secretary, securities affairs representative, and internal audit head. The document contains voting results and detailed biographies of the appointed individuals. There is no financial data, earnings information, or regulatory filings related to financial performance. The content focuses on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content, not just an announcement of a report or certification. Hence, it is not RPA or RNS.
2023-01-09 Chinese
独立董事关于第七届董事会第一次会议独立董事专项说明及独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding the appointment of senior management at the company's board meeting. It references compliance with regulatory rules and qualifications of the appointed executives. The document is short (1106 characters) and focuses on board/management personnel matters rather than financial results or reports. It does not contain financial statements or detailed financial data. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-01-09 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor (监事) for the company's supervisory board. It includes a brief biography of the elected individual and compliance statements about the election process. There is no financial data, no mention of annual or interim reports, no voting results from a shareholder meeting, and no regulatory certifications. The content is about board/management information specifically related to supervisory board composition. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2023-01-09 Chinese

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