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HUA YING TECHNOLOGY (GROUP) CO.,LTD. — Investor Relations & Filings

Ticker · 000536 ISIN · CNE0000002D2 LEI · 300300RB2VO21I9W2X10 Shenzhen Stock Exchange Manufacturing
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Filings indexed 3,004 across all filing types
Latest filing 2024-09-10 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 000536

About HUA YING TECHNOLOGY (GROUP) CO.,LTD.

https://www.huayingtg.com

HUA YING TECHNOLOGY (GROUP) CO.,LTD. specializes in the research, development, and manufacturing of flat panel display components and optoelectronic products. The company focuses on the production of TFT-LCD panels, glass substrates, and touch modules. Its product portfolio serves diverse applications, including mobile communications, automotive electronics, and industrial control systems. Key offerings include high-definition display modules for smartphones and tablets, as well as specialized panels for vehicle dashboards and smart wearables. The company emphasizes technological innovation in thin-film transistor processes and integrated display solutions to provide high-performance components for global electronics manufacturers.

Recent filings

Filing Released Lang Actions
2024年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 fourth extraordinary shareholders' meeting of Huaying Technology (Group) Co., Ltd. It includes information about the meeting date, voting methods, attendance, proposals voted on, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no indication that this is a full annual or interim report, audit report, or earnings release. The content focuses on the official results of shareholder votes at a general meeting, which fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2410 characters, which is consistent with a detailed voting results announcement rather than a brief notice or a full report. Therefore, the correct classification is DVA with high confidence.
2024-09-10 Chinese
第九届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 18th meeting of the 9th Board of Directors of Huaying Technology Group Co., Ltd. It details the meeting date, attendance, voting results on remuneration management system revisions, and the decision to convene an extraordinary shareholders' meeting. The content focuses on board meeting decisions and governance matters, including remuneration policies and meeting notices. There is no financial data, audit information, or report publication mentioned. The document is clearly about board/management information, specifically board meeting resolutions and related governance decisions.
2024-09-09 Chinese
《高级管理人员薪酬管理制度》（2024年9月）
Remuneration Information Classification · 95% confidence The document is a detailed policy on senior management compensation, including salary structure, adjustment principles, and governance by the board's remuneration committee. It does not contain financial statements, earnings data, or regulatory filings. It is a remuneration information document outlining compensation management for executives, matching the description of Remuneration Information (DEF 14A). The document length is 2175 characters, which is consistent with a policy document rather than a full report or announcement.
2024-09-09 Chinese
《董事、监事薪酬管理制度》（2024年9月）
Governance Information Classification · 95% confidence The document is a detailed policy outlining the remuneration management system for the company's directors and supervisors. It includes specific salary standards, principles, management structure, and adjustment criteria. It is not a financial report, earnings release, or announcement but a governance-related document detailing internal rules and compensation practices for board members. Therefore, it fits the category of Governance Information (CGR). The document length is under 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2024-09-09 Chinese
关于召开公司2024年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the company's 2024 fifth extraordinary general meeting of shareholders, including meeting date, voting procedures, registration methods, and proxy forms. It does not contain financial statements or results but focuses on the meeting logistics and agenda items for shareholder voting. The document length is 4024 characters, which is relatively short and primarily an announcement of the meeting and voting process. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or proxy statement itself, it is best classified as a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2024-09-09 Chinese
关于召开公司2024年第四次临时股东大会的提示性公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement about the convening of the company's 2024 fourth extraordinary general meeting of shareholders, including the meeting date, voting procedures, proposals to be voted on, and instructions for shareholders. It does not contain financial statements or results but rather logistical and procedural information about the shareholder meeting. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting process rather than the solicitation materials or proxy statement itself, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it relates to voting rights and procedures. The document length is 4308 characters, which is consistent with a detailed announcement but not a full report or proxy statement. Therefore, the most appropriate classification is DVA.
2024-09-03 Chinese

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