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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 2019-06-03 Declaration of Voting R…
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
2019年第二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 detailed announcement of the resolutions passed at the 2019 second extraordinary general meeting of shareholders of Jiangsu Changdian Technology Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance of the shareholders' meeting. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an official announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3190 characters, which is consistent with a detailed voting results announcement rather than a full report.
2019-06-03 Chinese
关于变更保荐代表人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's sponsor representative related to the continuous supervision of a 2017 non-public issuance of A shares. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is a regulatory announcement about a management/supervisory role change related to a financing event. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2019-05-29 Chinese
2019年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2019 年第二次临时股东大会会议资料" which translates to "2019 Second Extraordinary General Meeting (EGM) Meeting Materials." It contains detailed agenda, meeting rules, and proposals to be discussed and voted on during the shareholders' meeting. The content includes investment plans, financing leasing business, guarantees, and related party transactions, all typical of materials prepared for a shareholders' meeting. There is no indication that this is a report of voting results or a brief announcement; rather, it is the full set of meeting materials. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2019-05-24 Chinese
独立董事关于关联交易事项的事前认可声明
Board/Management Information Classification · 95% confidence The document is a pre-approval statement by independent directors regarding a related party transaction involving financing lease and guarantees. It references company law, stock exchange listing rules, and internal company articles, and it is signed by independent directors. The content is about approval of a specific transaction prior to a board meeting, not a full report or announcement of financial results. It is not an annual report, audit report, earnings release, or any other financial report. It is also not a regulatory filing or announcement of voting results. The document is best classified as Board/Management Information (MANG) because it concerns board-level approval and management-related governance matters regarding a transaction.
2019-05-17 Chinese
2018年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an announcement of the 2018 Annual General Meeting (AGM) resolutions of Jiangsu Changdian Technology Co., Ltd. It details the meeting date, location, attendance, and voting results on various proposals including the 2018 annual report, financial statements, profit distribution, board elections, and other corporate matters. The document is a formal announcement of the voting results and resolutions passed at the AGM, rather than the full annual report or financial statements themselves. It includes detailed voting outcomes and legal opinions confirming the validity of the meeting and resolutions. Given the content and format, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (9509 characters) supports it being a detailed announcement rather than a brief notice or a full report. Therefore, the classification is DVA with high confidence.
2019-05-17 Chinese
独立董事关于公司聘任高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of senior management personnel at Jiangsu Changdian Technology Co., Ltd. It references compliance with company law and stock exchange listing rules, and confirms the qualifications and appointment procedures for senior management. There is no financial data, no report of financial results, no audit information, no voting results, and no mention of a general meeting or shareholder vote. The document is a formal announcement related to board/management changes, specifically the appointment of senior management. Therefore, it fits best under the category 'Board/Management Information (MANG)'. The document length is short and it is not a report publication announcement or certification letter, so it is not RPA or RNS. Confidence is high due to clear content and context.
2019-05-17 Chinese

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