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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 2020-06-02 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
第四届监事会第十七次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed by the Supervisory Board (监事会) of Shenzhen Langke Technology Co., Ltd. It details the meeting date, attendance, voting results, and the decision not to convene a shareholders' meeting as requested by a shareholder. The content focuses on governance and board-level decisions rather than financial results, audit opinions, or shareholder voting outcomes. It does not contain financial statements or earnings data, nor is it a report or presentation. The document is an official announcement related to board/management matters, specifically about the Supervisory Board's decision and governance issues such as board re-election delays. Therefore, it fits best under Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a regulatory filing fallback. Confidence is high due to clear governance-related content and meeting resolution context.
2020-06-02 Chinese
关于公司监事会收到股东提议召开临时股东大会的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Langke Technology Co., Ltd. regarding the receipt of a shareholder proposal to convene an extraordinary general meeting (EGM). It details the shareholder's request to hold the 2020 first extraordinary shareholders meeting and the proposed agenda items related to the election of board and supervisory members. The document is a formal announcement about the intention to hold a shareholder meeting and the related proposals, not the meeting materials themselves or the voting results. It does not contain financial data, audit information, or detailed reports. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2020-06-01 Chinese
关于延期回复深圳证券交易所关注函的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Shenzhen Langke Technology Co., Ltd. regarding a delay in responding to a regulatory inquiry letter (关注函) issued by the Shenzhen Stock Exchange. It explains the reason for the delay and the expected timeline for the response. The document does not contain financial statements, audit results, or detailed report content. It is a regulatory compliance announcement about the timing of a reply to a regulatory body, not a financial report or detailed filing. The document length is short (748 characters), and it serves as a notification of delay rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2020-05-29 Chinese
第四届董事会第二十九次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Shenzhen Langke Technology Co., Ltd. regarding a resolution made at the 29th (extraordinary) meeting of the 4th board of directors. It details the voting results on a proposal about not agreeing to a shareholder's request to convene an extraordinary general meeting. The content focuses on board meeting decisions and governance matters, specifically about shareholder rights and board procedures. There are no financial statements, earnings data, or audit information. The document is not a report but an announcement of a board resolution. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1133 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2020-05-29 Chinese
第四届监事会第十六次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Shenzhen Langke Technology Co., Ltd. regarding the resolutions of the 16th (extraordinary) meeting of the 4th Supervisory Board. It details the election of new supervisory board members, including their resumes and voting results. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the election of supervisory board members, which fits the category of Board/Management Information (MANG). The document length is 2741 characters, which is relatively short but contains substantive information about management changes rather than just an announcement of a report publication or regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2020-05-28 Chinese
关于收到公司第二大股东邓国顺先生提请向2019年年度股东大会增加临时提案的公告
AGM Information Classification · 95% confidence The document is a public announcement from Shenzhen Langke Technology Co., Ltd. regarding the receipt of a shareholder's request to add temporary proposals to the 2019 Annual General Meeting (AGM). It discusses the shareholder's proposals to remove certain directors and the company's response explaining why these proposals will not be submitted to the AGM for consideration. The document includes legal references, shareholder rights, and detailed explanations about the board and director terms. It is not the AGM materials themselves, nor is it a voting result announcement. It is an official announcement related to the AGM agenda and shareholder proposals. The document length is 4256 characters, which is relatively short but contains substantive content about the AGM proposals rather than just a notice of report publication. Therefore, the document fits best under the category of AGM Information (AGM-R), as it relates to materials and announcements concerning the Annual General Meeting agenda and shareholder proposals.
2020-05-27 Chinese

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