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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 2020-05-21 Regulatory Filings
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
关于独立董事连续两次提议聘请外部审计机构的事项未获董事会审议通过的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Langke Technology Co., Ltd. regarding the failure of the company's board of directors to approve proposals by independent directors to hire an external audit firm for special audits related to media reports and whistleblower allegations. The document details the board meetings, voting results, and reasons for rejecting the proposals. It does not contain any financial statements, audit results, or detailed audit reports. Instead, it is a regulatory announcement about board decisions concerning audit proposals. The document length is 2858 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), as it is a general regulatory announcement about board decisions and audit-related matters without constituting an audit report or annual report itself.
2020-05-21 Chinese
第四届董事会第二十八次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution made at a board meeting of Shenzhen Langke Technology Co., Ltd. It details the voting results on a proposal related to hiring an accounting firm for a special audit concerning media reports and whistleblower allegations. The document includes information about the meeting date, attendance, voting outcomes, and reasons for opposition and abstention. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is clearly an announcement of board decisions and management actions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or regulatory filing.
2020-05-21 Chinese
关于收到股东临时提案的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Shenzhen Langke Technology Co., Ltd. regarding the receipt and review of a shareholder's (Mr. Deng Guoshun) temporary proposals for the 2019 Annual General Meeting (AGM). It discusses the shareholder's qualifications, the content of the proposals related to the election of directors and supervisors, and the company's decision not to submit these proposals for the AGM due to procedural non-compliance. The document is an official announcement about shareholder proposals and the company's response, not the AGM materials themselves or the voting results. It does not contain financial data or detailed meeting materials but is a regulatory announcement related to shareholder meeting procedures and governance matters. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories like AGM Information or Declaration of Voting Results.
2020-05-21 Chinese
关于起诉北京旋极信息技术股份有限公司等单位侵犯公司发明专利权事项进展的公告
Legal Proceedings Report Classification · 100% confidence The document is a detailed announcement regarding the progress and final judgment of a patent infringement lawsuit involving Shenzhen Langke Technology Co., Ltd. It includes extensive legal case history, court decisions, and the final ruling by the Guangxi High People's Court. The content is focused on legal proceedings and updates about the lawsuit, including the impact on the company's profits. There are no financial statements, earnings data, or corporate governance information. The document is not a financial report, earnings release, or management discussion. It is clearly a Legal Proceedings Report as it provides updates on significant lawsuits involving the company.
2020-05-20 Chinese
关于使用部分超募资金购买银行理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shenzhen Langke Technology Co., Ltd. regarding the use of part of its over-raised funds to purchase bank wealth management products. It includes specifics about the product purchased, risk disclosures, investment strategy, and historical purchases of similar products. The document is an announcement about a financing activity related to the company's capital management and investment of surplus funds, rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements or management discussion but focuses on capital usage and investment updates. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (8401 characters) and detailed content support this classification with high confidence.
2020-05-19 Chinese
大华会计师事务所（特殊普通合伙）关于对公司的年报问询函的专项核查说明
Audit Report / Information Classification · 95% confidence The document is a detailed special audit inspection report issued by Da Hua Certified Public Accountants regarding inquiries from the Shenzhen Stock Exchange about the company's 2019 annual report. It contains extensive audit procedures, explanations about inventory and accounts receivable balances, impairment provisions, and management's accounting treatments. The document is not the full annual report itself but a standalone audit-related report responding to regulatory inquiries about the annual report. It does not contain the full financial statements or comprehensive company activity disclosures typical of an Annual Report (10-K). Instead, it focuses on audit verification and accounting treatments related to the annual report inquiry. Therefore, it fits the definition of an Audit Report / Information (AR). The document length (4647 characters) is sufficient to contain substantive audit content, not just an announcement or certification. Hence, the classification is AR with high confidence.
2020-05-14 Chinese

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