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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 2020-04-29 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
独立董事对公司第七届董事会第四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an independent opinion from independent directors regarding the company's seventh board of directors' fourth meeting. It discusses approval of various board meeting agenda items such as goodwill impairment, profit distribution proposal, related party transactions, use of idle funds for bank wealth management products, guarantees, and related party agreements. The document references compliance with company law, securities law, and stock exchange listing rules. It is a formal opinion on board meeting matters rather than a full financial report or earnings release. The document length is 2263 characters, which is relatively short and consistent with a board or management announcement. There is no detailed financial data or comprehensive financial statements. The content fits the category of Board/Management Information (MANG) as it relates to board meeting decisions and opinions from independent directors on those decisions.
2020-04-29 Chinese
独立董事对公司第七届董事会第四次会议相关事项的事前认可声明
Board/Management Information Classification · 95% confidence The document is a statement of prior approval by independent directors regarding certain board meeting matters, specifically related to related-party transactions and agreements. It references the company's board meeting (seventh session, fourth meeting) and includes legal and regulatory references. The document is not a full report but a formal declaration or statement related to board decisions. It does not contain financial statements or detailed financial data, nor is it an announcement of voting results or a proxy solicitation. It is best classified as Board/Management Information (MANG) because it concerns board-level approvals and declarations by independent directors regarding company governance matters.
2020-04-29 Chinese
日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is titled as a daily related party transaction announcement by Jiangsu Changdian Technology Co., Ltd. It details the company's related party transactions, including procurement, sales, leasing, and guarantees with affiliated companies for the year 2020 and the previous year 2019. It includes board meeting resolutions, independent directors' opinions, transaction amounts, related parties' descriptions, pricing policies, and the impact of these transactions on the company. The document is an announcement of related party transactions requiring shareholder approval, not a financial report or earnings release. It is not a full annual or interim report, nor a call transcript or management report. It is a regulatory announcement about related party transactions, which fits best under Regulatory Filings (RNS). The document length is 7752 characters, which is substantive and contains detailed information, not just a brief notice or report publication announcement. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2020-04-29 Chinese
2019年年度利润分配预案公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2019 annual profit distribution plan of Jiangsu Changdian Technology Co., Ltd. It details the board's decision not to distribute cash dividends or issue bonus shares for the year 2019, citing the company's financial results and relevant regulations. The document includes information about the board meeting, independent directors' opinions, and the need for shareholder approval at the annual general meeting. The content focuses on dividend distribution plans rather than the full annual report or financial statements. Given the nature of the document as a formal announcement about dividend plans and shareholder meeting agenda, it fits the category of Notice of Dividend Amount (DIV). The document length is short (1326 characters), and it is not a full financial report but an announcement of a dividend plan.
2020-04-29 Chinese
第七届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed by the Supervisory Board of Jiangsu Changdian Technology Co., Ltd. It includes the approval of the 2019 Annual Report, 2019 Annual Financial Statements, and the 2020 First Quarter Report, among other supervisory board decisions. The document is not the reports themselves but a formal announcement of the supervisory board's review and approval of these reports and other related matters. The document length is 2971 characters, which is relatively short and consistent with an announcement rather than the full reports. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of supervisory board resolutions and approvals, not the full annual or quarterly reports themselves.
2020-04-29 Chinese
2019年度已审财务报表
Regulatory Filings
2020-04-29 Chinese

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