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Netac Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300042 ISIN · CNE100000JW0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,133 across all filing types
Latest filing 2026-05-20 Notice of Dividend Amou…
Country CN China
Listing Shenzhen Stock Exchange 300042

About Netac Technology Co.,Ltd.

https://www.netac.com.cn、www.netac.com

Netac Technology Co., Ltd. specializes in the research, development, and manufacturing of flash memory products and storage solutions. Recognized as a pioneer in the industry, the company is credited with the invention of the USB flash drive. Its product portfolio encompasses a wide range of storage media, including solid-state drives (SSDs), portable hard drives, DDR memory modules, and various flash memory cards such as SD and microSD. Netac provides high-performance storage solutions for consumer, enterprise, and industrial applications, focusing on data security and transmission efficiency. The company maintains a robust intellectual property portfolio and operates advanced manufacturing facilities to ensure product reliability and technological innovation across global markets.

Recent filings

Filing Released Lang Actions
2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement by Shenzhen Netac Technology Co., Ltd. detailing the approved 2025 annual profit distribution plan (“equity distribution”), specifying the cash dividend per 10 shares, total amount, record date, ex‐dividend date, distribution methods, and other logistics. It does not present full financial statements or attach a report, nor is it a management discussion or regulatory filing. It exclusively announces dividend amounts and payment details. This matches the “Notice of Dividend Amount” category (Code: DIV).
2026-05-20 Chinese
2025年年度股东会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedures, qualifications, and voting results of the 2025 Annual General Meeting (AGM) of Shenzhen Langke Technology Co., Ltd. It details the convening, notification, attendance, voting procedures, and results of the AGM. The document does not contain the actual AGM materials or presentations but provides a legal opinion on the legitimacy and compliance of the AGM process and results. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related official documents about the AGM process. The document length is 4266 characters, which is sufficient to be a substantive legal opinion rather than a brief announcement. Therefore, the classification is AGM Information (AGM-R).
2026-05-08 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2025年年度股东会决议公告" which translates to "2025 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2025 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the Board's work report and profit distribution plan. It also includes information about the meeting attendance, voting procedures, and legal opinions confirming the validity of the meeting and its resolutions. The document is an announcement of the voting results from the AGM, not the full AGM materials or presentations themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 2101 characters, which is relatively short and consistent with an announcement rather than a full report or presentation.
2026-05-08 Chinese
2025年度内部控制审计报告
Audit Report / Information Classification · 90% confidence The document is a standalone internal control audit report and internal control evaluation report (“内部控制审计报告” and “内部控制评价报告”) prepared by an external accounting firm and the company’s board. It is not a full Annual Report, not an earnings release, not a short publication notice, but a detailed audit of internal control effectiveness. This matches the definition of Audit Report / Information (Code: AR).
2026-04-09 Chinese
第六届董事会第二十三次（定期）会议决议公告
Regulatory Filings Classification · 80% confidence The document is a formal announcement of the resolutions passed at the 23rd regular meeting of the company’s sixth board of directors, detailing approvals of various reports and proposals (e.g., financial report, profit distribution, ESG report, convening the annual shareholders’ meeting). It does not introduce new management or director changes, nor does it itself contain full financial statements (linking to external filings instead). There is no specific category for board meeting resolutions; it is a regulatory announcement. Therefore, it falls into the fallback “Regulatory Filings” category.
2026-04-09 Chinese
2025年年审会计师履职情况评估报告
Audit Report / Information Classification · 85% confidence The document is titled the “2025 年年审会计师履职情况评估报告” which reviews and evaluates the external auditor’s performance, independence, audit scope, and the issuance of audit opinions. It is not the full annual report, nor an announcement of a report, but rather a standalone audit-related information report on the auditor’s duties and results. Therefore it fits the Audit Report / Information category (AR).
2026-04-09 Chinese

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