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

Ticker · 600584 ISIN · CNE000001F05 LEI · 30030032VVBWZTNDSQ81 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,281 across all filing types
Latest filing 2023-03-01 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独立董事对公司聘任高级管理人员的独立意见
Board/Management Information Classification · 100% confidence The document is an independent opinion from the independent directors of Jiangsu Changdian Technology Co., Ltd. regarding the appointment of senior management personnel. It references compliance with relevant laws and regulations, the nomination and appointment process, and the qualifications of the appointed individuals. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no indication that this is a report or announcement of a report. The content clearly relates to board/management information, specifically the appointment of senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management appointments, not a report or announcement of a report.
2023-03-01 Chinese
江苏长电科技股份有限公司关于董事会、监事会完成换届选举及聘任高级管理人员等的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Jiangsu Changdian Technology Co., Ltd. regarding the completion of the board of directors and supervisory board re-election and the appointment of senior management personnel. It details the composition of the new board, committees, and senior management appointments. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content clearly relates to changes in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report or a notice about a report publication.
2023-03-01 Chinese
江苏长电科技股份有限公司第八届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the eighth board of directors of Jiangsu Changdian Technology Co., Ltd. It includes election of the chairman, appointment of CEO and other senior management, committee memberships, and other board decisions. The content focuses on board and management changes and appointments, with no financial statements or earnings data. The document length is 3215 characters, which is relatively short and consistent with a board/management announcement rather than a full report. Therefore, this document fits the category of Board/Management Information (MANG).
2023-03-01 Chinese
江苏长电科技股份有限公司2023年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "2023 年第一次临时股东大会 会议资料" which translates to "2023 First Extraordinary General Meeting (EGM) Meeting Materials." It contains detailed agenda items, meeting rules, and proposals for election of directors, independent directors, and supervisors, as well as amendments to the company's fundraising management system. The content is typical of materials prepared and distributed for a shareholders' meeting to inform and guide voting. There are no financial statements or earnings data, nor is this a transcript or announcement of voting results. The document is not a report publication announcement but the actual meeting materials. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including extraordinary ones.
2023-02-23 Chinese
江苏长电科技股份有限公司独立董事提名人声明（石瑛、李建新、Tieer Gu顾铁）
Board/Management Information Classification · 95% confidence The document consists of detailed statements nominating independent director candidates for the company's board, including qualifications, independence criteria, and compliance with regulatory requirements. It is a formal declaration by the board nominating individuals for director positions, not a financial report, earnings release, or management discussion. It does not announce voting results or changes in management but rather provides nomination statements. This type of document fits best under Board/Management Information (MANG), which covers announcements related to changes or nominations in the company's board of directors.
2023-02-13 Chinese
江苏长电科技股份有限公司第七届监事会第七次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the seventh extraordinary meeting of the seventh Supervisory Board of Jiangsu Changdian Technology Co., Ltd. It details the election of new Supervisory Board members and includes candidate resumes. The document is a formal announcement of board/management changes, specifically related to the Supervisory Board election and nomination. It does not contain financial data, audit information, or detailed reports, but rather governance-related decisions and personnel changes. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or presentation.
2023-02-13 Chinese

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