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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 2,282 across all filing types
Latest filing 2017-06-27 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
独立董事对改选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 some board members of Jiangsu Changdian Technology Co., Ltd. It references compliance with company articles and relevant laws, and provides an independent judgment on the nomination and qualifications of board candidates. This is a governance-related document focused on board composition and director qualifications, not a financial report, announcement of voting results, or other categories. It fits best under Board/Management Information (MANG) as it concerns changes in the company's board of directors.
2017-06-27 Chinese
第六届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 11th meeting of the 6th Board of Directors of Jiangsu Changdian Technology Co., Ltd. It details the election of new directors, amendments to the company's articles of association, establishment of special accounts for raised funds, and the scheduling of a shareholders' meeting. The document includes voting results and brief biographies of the director candidates. There are no financial statements, earnings data, or detailed management analysis. The document is a formal board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (2305 characters), and it is not a report or presentation but an official announcement of board decisions.
2017-06-27 Chinese
关于召开2017年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2017 second extraordinary general meeting of shareholders for Jiangsu Changdian Technology Co., Ltd. It includes information about the meeting date, voting methods (including cumulative voting), agenda items such as amendments to the articles of association, election of directors and supervisors, and procedural details for shareholders. There is no financial data or results reported, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2017-06-27 Chinese
关于改选公司部分监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation and proposed election of certain supervisors (监事) of the company Jiangsu Changdian Technology Co., Ltd. It includes details about the candidates for the supervisory board and mentions that the proposal will be submitted to the shareholders' meeting for approval. There is no financial data, audit information, or report content. The document is about changes in the company's supervisory board members, which falls under management or board information announcements. Therefore, the appropriate classification is 'Board/Management Information' (MANG). The document length is short and it is not a report or a report publication announcement.
2017-06-27 Chinese
关于增选职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee supervisor to the company's supervisory board. It includes details about the election process, the individual's background, and the composition of the supervisory board. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on board/management information, specifically about changes in the supervisory board members. Therefore, the document fits best under 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.
2017-06-27 Chinese
章程修正案
Governance Information Classification · 95% confidence The document is titled '江苏长电科技股份有限公司章程修正案' which translates to 'Articles of Association Amendment of Jiangsu Changdian Technology Co., Ltd.' The content details amendments to the company's articles of association, including changes in registered capital, share issuance, and the number of supervisors. It discusses governance structure changes such as the increase in the number of supervisors and nomination procedures for directors and supervisors. There is no financial data, earnings information, or audit content. The document is a governance-related amendment to the company's internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is short (1591 characters), but it contains substantive governance amendments, not just an announcement. Hence, the classification is CGR with high confidence.
2017-06-27 Chinese

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