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Tianjin 712 Communication & Broadcasting Co., Ltd — Investor Relations & Filings

Ticker · 603712 ISIN · CNE1000030X9 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 811 across all filing types
Latest filing 2026-05-13 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603712

About Tianjin 712 Communication & Broadcasting Co., Ltd

https://www.712.cn/

Tianjin 712 Communication & Broadcasting Co., Ltd. specializes in the research, development, and manufacturing of professional wireless communication equipment. The company provides comprehensive solutions for specialized sectors including railway transportation, aviation, and maritime operations. Its core product portfolio features train wireless dispatching systems, air-to-ground communication terminals, and maritime radio equipment. With a focus on high-reliability mission-critical systems, the organization develops advanced digital trunking technologies and wireless transmission platforms. The company serves as a key supplier for large-scale infrastructure projects, offering integrated communication networks that ensure safety and operational efficiency in complex environments. Its technical expertise extends to the design of customized radio hardware and software-defined radio architectures tailored for industrial and governmental applications.

Recent filings

Filing Released Lang Actions
北京德恒律师事务所关于天津七一二通信广播股份有限公司2025年年度股东会的法律意见
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter issued by DeHeng Law Offices regarding the legality of Tianjin 712 Communication & Broadcasting Co., Ltd.’s 2025 Annual General Meeting (AGM). It does not itself present AGM materials or minutes, nor does it announce voting results in a shareholder notice context. Instead, it is a third-party legal attestation/certification, which per the Certification Rule should be classified as a general regulatory filing rather than as the AGM materials or minutes. Therefore, the appropriate category is Regulatory Filings (RNS).
2026-05-13 Chinese
天津七一二通信广播股份有限公司对外捐赠管理制度
Governance Information Classification · 90% confidence The document is an internal management system (“对外捐赠管理制度”) outlining the company’s rules, procedures, and governance for external donations. It is not a financial report, announcement of results, or regulatory filing but rather a corporate governance document detailing internal policies. This matches “Governance Information” (Code: CGR).
2026-04-22 Chinese
天津七一二通信广播股份有限公司2025年度审计报告及财务报表
Audit Report / Information Classification · 95% confidence The document is titled “审计报告及财务报表” for the full year ended December 31, 2025, issued by BDO. It contains the auditor’s opinion, scope, key audit matters, and the complete set of audited financial statements and notes. This corresponds to a standalone audit report and financial statements rather than a full annual report (10-K) or a brief announcement. Therefore, it fits the Audit Report / Information category.
2026-04-22 Chinese
天津七一二通信广播股份有限公司2025年度独立董事述职报告（沈涛）
Governance Information Classification · 85% confidence The document is an annual duty performance report by an independent director, detailing governance activities, board and committee attendance, and compliance with governance rules. It is not announcing a board change, nor a financial report, nor an earnings release. It is a governance-related disclosure describing board structure and the director’s responsibilities. Therefore it best fits “Governance Information” (CGR).
2026-04-22 Chinese
天津七一二通信广播股份有限公司董事会审计与风险控制委员会对会计师事务所2025年度履行监督职责情况的报告
Regulatory Filings Classification · 60% confidence The document is a formal report by the Board’s Audit and Risk Control Committee on its supervision of the external auditor’s performance for the 2025 year. It is not the company’s full annual report (10-K) nor the audit opinion itself, but rather a compliance‐oriented oversight report required by regulations. It does not fit other specialized categories (e.g., dividend notice, management change, earnings release), so the most appropriate classification is a general regulatory filing (RNS).
2026-04-22 Chinese
天津七一二通信广播股份有限公司关于独立董事独立性情况评估的专项意见
Governance Information Classification · 85% confidence The document is a board-issued special opinion assessing the independence of the company’s independent directors under relevant CSRC and exchange rules. It pertains to governance practices and internal board oversight rather than announcing financial results, a change in board composition, dividends, or an AGM outcome. This clearly falls under Governance Information (CGR).
2026-04-22 Chinese

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