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JCET Group Co., Ltd. — Investor Relations & Filings

Ticker · 600584 ISIN · CNE000001F05 LEI · 30030032VVBWZTNDSQ81 Shanghai Stock Exchange Manufacturing
Filings indexed 2,280 across all filing types
Latest filing 2024-11-29 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600584

About JCET Group Co., Ltd.

https://www.jcetglobal.com

JCET Group Co., Ltd. is a premier global provider of integrated circuit manufacturing and technology services. The company offers a comprehensive range of turnkey solutions, including semiconductor package design and characterization, wafer bumping, wafer-level packaging, flip chip, system-in-package, and final test services. JCET specializes in advanced packaging technologies such as 2.5D/3D integration and Chiplet solutions to meet the evolving demands of high-performance computing and miniaturization. Its service portfolio supports diverse end-market applications across mobile, communications, computing, consumer electronics, automotive, and industrial sectors. With a global network of R&D centers and manufacturing facilities, JCET focuses on delivering high-quality, high-reliability semiconductor solutions that enable next-generation electronic devices and infrastructure.

Recent filings

Filing Released Lang Actions
江苏长电科技股份有限公司关于公司首席财务长、董事会秘书辞职暨聘任首席财务长、董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation and appointment of senior management personnel, specifically the Chief Financial Officer and Board Secretary. It details the changes in the company's board and senior management positions, including dates and names of the individuals involved. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming it is not a full report or other filing type.
2024-11-29 Chinese
江苏长电科技股份有限公司2024年第三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 formal announcement of the resolutions passed at the 2024 third extraordinary shareholders' meeting of Jiangsu Changdian Technology Co., Ltd. It details the meeting date, attendance, voting results for board and supervisory director elections, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2009 characters), consistent with an announcement rather than a full report.
2024-11-29 Chinese
江苏长电科技股份有限公司2024年第三次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled '2024 年第三次临时股东大会 会议资料' which translates to '2024 Third Extraordinary General Meeting (EGM) Meeting Materials'. It contains detailed agenda, meeting rules, proposals for election of directors and supervisors, candidate resumes, voting procedures, and legal witness statements. The content is clearly materials prepared for a shareholders meeting, including proposals and supporting information for shareholder consideration and voting. There is no financial data, earnings, audit information, or regulatory filings. The document is not a report itself but the materials shared for the meeting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is about 4593 characters, which is consistent with meeting materials rather than a brief announcement or a full report. Therefore, the correct classification is AGM Information (AGM-R).
2024-11-22 Chinese
江苏长电科技股份有限公司关于公司董事长、董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's chairman and directors, detailing changes in the board of directors and upcoming board reorganization. It does not contain financial data, audit information, or other report content. The focus is on management changes, specifically board members resigning and the impact on the board's composition. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2024-11-13 Chinese
江苏长电科技股份有限公司独立董事关于改选公司部分董事的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the re-election of certain board members, referencing compliance with company bylaws and relevant laws. It does not contain financial data, audit results, or detailed management discussion. It is related to board/management changes and governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director nominations, not a full report or announcement of voting results.
2024-11-13 Chinese
江苏长电科技股份有限公司关于召开2024年第三次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 third extraordinary general meeting of shareholders for Jiangsu Changdian Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items (such as election of directors and supervisors), voting procedures, and attendance requirements. It does not contain financial statements or results but is clearly a formal announcement related to a shareholders' meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is about 4875 characters, which is consistent with a detailed meeting notice rather than a brief announcement or a full report. Therefore, the correct classification is AGM Information (AGM-R).
2024-11-13 Chinese

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