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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 2019-05-09 AGM Information
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
2018年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled '2018 年年度股东大会 会议资料' which translates to '2018 Annual General Meeting (AGM) Meeting Materials'. It contains detailed agenda items for the 2018 AGM held on May 17, 2019, including reports such as the 2018 Board of Directors Work Report, 2018 Annual Report full text and summary, 2018 Financial Final Accounts Report, profit distribution proposals, election of directors and supervisors, and other shareholder meeting related materials. The document includes meeting rules, voting procedures, and detailed discussion points for the AGM. It is clearly a presentation and materials shared during the Annual General Meeting rather than the annual report itself or an announcement of the report. The length is substantial (15,000 characters), and it contains substantive content related to the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2019-05-09 Chinese
关于2018年年度股东大会增加临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement related to the 2018 Annual General Meeting (AGM) of Jiangsu Changdian Technology Co., Ltd. It details the addition of a temporary proposal to the AGM agenda, including specifics about the proposal, voting procedures, and proxy voting instructions. The content focuses on governance matters such as amendments to the company's articles of association and election of directors and supervisors. There are no financial statements or financial performance data presented, nor is this a transcript or a report of financial results. The document is not a full annual report or interim report but rather an official announcement concerning the AGM and its agenda items. Therefore, it fits best into the category of AGM Information (AGM-R). The document length (8679 characters) and detailed content about the AGM agenda and proposals support this classification with high confidence.
2019-05-07 Chinese
2019年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2019 年第一季度报告" which translates to "2019 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2019. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The content includes unaudited quarterly financial statements and management explanations of financial changes, which are typical of an Interim / Quarterly Report. There is no indication that this is an annual report, audit report, or any other specific filing type. Therefore, the document is best classified as an Interim / Quarterly Report (IR). Q1 2019
2019-04-29 Chinese
第六届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 23rd meeting of the 6th Board of Directors of Jiangsu Changdian Technology Co., Ltd. It includes voting results on various reports and proposals such as the 2018 Board Work Report, 2018 Annual Report, financial statements, profit distribution plan, guarantees for subsidiaries, related party transactions, and election of new board members. The document also mentions that these resolutions will be submitted to the shareholders' meeting for approval. The content focuses on board meeting decisions and changes in board composition, including detailed biographies of nominated directors. There is no full financial report or detailed financial statements included, but rather a summary of board meeting decisions and proposals. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management and related board resolutions.
2019-04-26 Chinese
独立董事提名人和候选人声明公告
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the nomination and declaration of independent director candidates for the company's board. It includes detailed statements about the qualifications, independence, and compliance of the nominees with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of new independent directors. The document length is 3760 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2019-04-26 Chinese
关于计提商誉减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Jiangsu Changdian Technology Co., Ltd. regarding the provision for goodwill impairment. It details the background of the goodwill, the impairment testing process, the amount of impairment to be recognized, and the impact on the company's financial results for the year 2018. The document includes opinions from the audit committee, independent directors, and the supervisory board supporting the impairment provision. The document is relatively short (1732 characters) and serves as a formal announcement of a specific accounting decision rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed financial analysis but rather discloses a specific impairment provision and related approvals. Therefore, it fits best under Regulatory Filings (RNS) as a formal regulatory announcement about an accounting matter that does not constitute a full audit report or annual report.
2019-04-26 Chinese

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