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TONGYU COMMUNICATION INC. — Investor Relations & Filings

Ticker · 002792 ISIN · CNE100002656 LEI · 6556002VLGF4EOR1TX83 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,410 across all filing types
Latest filing 2022-05-27 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002792

About TONGYU COMMUNICATION INC.

https://www.tycc.cn

Tongyu Communication Inc. specializes in the research, development, and manufacturing of mobile communication antennas and radio frequency (RF) components. The company's core product portfolio includes base station antennas, microwave antennas, indoor distribution antennas, and RF subsystems such as filters and combiners. Additionally, it provides optical communication modules and transceivers for high-speed data transmission. Tongyu serves global telecommunications operators and network equipment manufacturers, providing critical infrastructure components for 4G and 5G wireless networks. The company emphasizes technological innovation in massive MIMO, multi-band antenna systems, and network optimization solutions to enhance wireless coverage and capacity.

Recent filings

Filing Released Lang Actions
内幕信息知情人登记管理制度（2022年5月修订）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System' and is a detailed internal policy document of Guangdong Tongyu Communications Co., Ltd. It outlines the rules, scope, responsibilities, and procedures related to insider information management, confidentiality, and compliance with securities laws and regulations. The document is a governance-related internal regulation rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a regulatory filing in the sense of a compliance filing. The content fits best under Governance Information (CGR) as it details the company's internal rules and governance practices regarding insider information management.
2022-05-27 Chinese
股东大会议事规则（2022年5月修订）
Governance Information Classification · 100% confidence The document is titled "广东通宇通讯股份有限公司股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Guangdong Tongyu Communication Co., Ltd." It details the rules, procedures, powers, and operations of the company's shareholders' meetings, including the rights and responsibilities of shareholders, meeting convocations, voting procedures, and resolutions. It is a governance document outlining internal rules and practices related to the shareholders' meetings rather than a report of financial results, announcements, or meeting minutes. There is no indication that this is a report of an AGM or a notice of voting results, nor is it a presentation or transcript. It is not an announcement or a regulatory filing. The content fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-05-27 Chinese
独立董事关于续聘审计机构的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of the reappointment of an audit firm for the 2022 fiscal year. It references regulatory guidelines and the company's articles of association, and discusses the audit firm's qualifications and past performance. The document does not contain actual financial statements or detailed audit results, but rather an approval opinion related to the audit engagement. It is not a full audit report or annual report, but a governance-related document concerning audit firm appointment. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related audit information excluding full annual reports. FY 2022
2022-05-27 Chinese
信息披露事务管理制度（2022年5月修订）
Governance Information Classification · 95% confidence The document is a comprehensive internal management system for information disclosure of Guangdong Tongyu Communications Co., Ltd. It details the company's policies, procedures, responsibilities, and legal compliance related to information disclosure, including definitions, scope, reporting requirements, confidentiality, and internal controls. It does not contain actual financial data, financial statements, audit opinions, or specific event announcements. Instead, it outlines governance and procedural rules for information disclosure. This aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is lengthy (over 13,000 characters) and is not a mere announcement or certification, so it is not RPA or RNS. Therefore, the appropriate classification is CGR with high confidence.
2022-05-27 Chinese
第四届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Guangdong Tongyu Communications Co., Ltd. It details the approval of amendments to the Supervisory Board's rules and the reappointment of the audit firm for the 2022 fiscal year. The document is short (1065 characters) and primarily announces decisions made in a board meeting rather than presenting any financial data or audit reports themselves. It also states that these resolutions will be submitted to the shareholders' meeting for approval. There is no actual audit report or financial statements included, only the announcement of the audit firm reappointment and procedural resolutions. Therefore, this document is best classified as a Board/Management Information filing (MANG), which covers announcements of changes or decisions by the company's board or supervisory bodies.
2022-05-27 Chinese
监事会议事规则（2022年5月修订）
Governance Information Classification · 100% confidence The document is titled '广东通宇通讯股份有限公司监事会议事规则' which translates to 'Rules of Procedure for the Supervisory Board of Guangdong Tongyu Communications Co., Ltd.' It details the structure, duties, meeting procedures, and powers of the supervisory board (监事会) of the company. The content is focused on governance rules and internal procedures rather than financial data, audit results, or announcements. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. It is a governance document outlining internal rules and practices of the supervisory board, which fits the definition of Governance Information (CGR). The document length is 7077 characters, which is substantive and not a mere announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2022-05-27 Chinese

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