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 2020-04-17 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
第四届监事会第十四次（定期）会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the 4th Supervisory Board of Shenzhen Langke Technology Co., Ltd. It includes approvals of the 2019 Annual Supervisory Board Work Report, the 2019 Annual Report and its summary, the 2019 profit distribution and capital reserve conversion plan, the 2019 internal control self-evaluation report, a special report on the use of raised funds, and an accounting policy change. However, the document itself does not contain the full annual report or detailed financial statements; instead, it references that these reports are available on an external website (http://www.cninfo.com.cn/). The document length is only 2587 characters, which is relatively short and consistent with an announcement rather than the full report. According to the "Menu vs Meal" rule, this is an announcement of reports and resolutions rather than the reports themselves. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement of supervisory board meeting resolutions and related report approvals without the full reports included.
2020-04-17 Chinese
2019年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2019 年年度报告全文" which translates to "2019 Annual Report Full Text" for Shenzhen Langke Technology Co., Ltd. It contains detailed sections including important notes, shareholder structure, risk factors, and management discussions. The length is substantial (15,000 characters), and it includes comprehensive financial and operational information typical of an annual report. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K).
2020-04-17 Chinese
控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding the use of funds by controlling shareholders and related parties for the fiscal year ending December 31, 2019. It references an audit conducted by Da Hua Certified Public Accountants with a standard unqualified opinion on the 2019 financial statements. The document includes detailed tables summarizing non-operating fund occupation and related party fund transactions. It cites regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding disclosure of related party transactions and non-operating fund occupation. The document is a standalone audit-related explanatory statement focused on related party fund usage, not a full annual report or interim report. It is not a simple announcement or certification but a detailed audit-related disclosure. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (5675 characters) supports it being a substantive report rather than a brief announcement.
2020-04-17 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of Shenzhen Langke Technology Co., Ltd. It includes information about the meeting date, time, venue, agenda items to be voted on (including the 2019 annual report and financial report), voting procedures, and other administrative details. The document does not contain the actual annual report or financial statements but rather serves as a formal notification to shareholders about the AGM and the matters to be discussed and voted upon. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 5,055 characters, which is consistent with a notice rather than a full report. Therefore, the correct classification is AGM Information (AGM-R).
2020-04-17 Chinese
关于拟续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (Dahua CPA Firm) as the auditor for the company's 2020 fiscal year. It details the qualifications, history, and credentials of the accounting firm, the internal review and approval process by the audit committee and board, and the need for shareholder approval. There are no actual financial statements or audit reports included, only information about the appointment process and related approvals. The document length is 4492 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement related to auditor appointment, but since it does not contain the audit report itself, it fits the category of Audit Report / Information (AR).
2020-04-17 Chinese
关于2019年年度募集资金存放和使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Shenzhen Langke Technology Co., Ltd. regarding the management, storage, and usage of funds raised in 2019. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, discusses the amounts raised, usage of funds, investment projects, adjustments, and compliance with regulatory requirements. The document includes detailed financial figures and tables about the raised funds, their allocation, and investment progress. It is a specialized report focused on the annual status of raised funds, their management, and usage, which aligns with the definition of a Capital/Financing Update (CAP) filing. It is not a general annual report (10-K), nor an earnings release or other categories. The length and detail confirm it is the report itself, not just an announcement. Therefore, the appropriate classification is CAP with high confidence.
2020-04-17 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.