Skip to main content
N

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

Ticker · 300042 ISIN · CNE100000JW0 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,133 across all filing types
Latest filing 2020-06-09 Board/Management Inform…
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
独立董事候选人声明（钟刚强）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate, Zhong Gangqiang, affirming compliance with various regulatory requirements and qualifications for serving as an independent director at Shenzhen Langke Technology Co., Ltd. It includes statements about legal qualifications, independence, and adherence to regulatory rules from Chinese securities and banking authorities. The content is a formal declaration related to board membership candidacy rather than a report, announcement of voting results, or management change notice. It does not contain financial data, earnings, or capital structure information. This type of document fits best under Board/Management Information (MANG) as it pertains to board member candidacy and related disclosures.
2020-06-09 Chinese
独立董事候选人声明（夏斓）
Board/Management Information Classification · 95% confidence The document is a public declaration by an independent director candidate (夏斓) for Shenzhen Langke Technology Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. The content is a formal statement related to board membership candidacy, not a financial report, audit, or earnings release. It does not announce voting results or changes in management but is a declaration related to board/management information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 4854 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2020-06-09 Chinese
独立董事关于相关事项的独立意见（一）
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on the nomination of candidates for the board of directors for the upcoming term. It discusses the qualifications and compliance of the nominated directors with relevant laws and company regulations. There is no financial data, no mention of financial results, no earnings, no audit, no capital changes, no voting results, and no report publication. The content is focused on board/management information, specifically the nomination and election of directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but an opinion on board nominations.
2020-06-09 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator (Shanghai Yili Enterprise Development Co., Ltd.) nominating an individual (Li Xiaolei) as an independent director candidate for the company's fifth board of directors. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. The content focuses on board/management candidate nomination and related compliance statements rather than financial results, audit, or shareholder voting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2020-06-09 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator (Shanghai Yili Enterprise Development Co., Ltd.) nominating an individual as an independent director candidate for the company's board. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, no report of voting results, no announcement of management changes, and no mention of a meeting or shareholder vote outcome. This document is a nomination statement related to board composition but does not announce a change or election result. It is not a proxy solicitation or voting results announcement either. The best fitting category is Board/Management Information (MANG), as it relates to board candidate nomination information.
2020-06-09 Chinese
独立董事候选人声明（李小磊）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate, Li Xiaolei, for Shenzhen Langke Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. The content is focused on the candidate's eligibility and compliance with regulatory requirements for serving as an independent director. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of a vote or meeting results, nor is it a proxy solicitation or remuneration report. It is a regulatory compliance declaration related to board/management information, specifically concerning the appointment and qualifications of a board member. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (4903 characters) and content support this classification with high confidence.
2020-06-09 Chinese

Browse filings by year

18 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.