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 2019-07-15 Declaration of Voting R…
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
2019年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2019 second extraordinary general meeting of shareholders of Shenzhen Langke Technology Co., Ltd. It details the meeting date, attendance, voting results on a specific proposal (amendment to the company articles), and includes legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused solely on the voting results and meeting details, not a full report or presentation.
2019-07-15 Chinese
关于召开2019年第二次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed announcement about the convening of the 2019 second extraordinary general meeting of shareholders for Shenzhen Langke Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items (notably a proposal to amend the company's articles of association), registration details, and proxy forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a notice and instructions related to a shareholders' meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters, but it contains substantive meeting and voting information rather than just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is PSI.
2019-07-11 Chinese
2019年半年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2019 semi-annual performance forecast (业绩预告) for Shenzhen Langke Technology Co., Ltd. It covers the period from January 1, 2019 to June 30, 2019, providing estimated net profit growth and explanations for the changes. It explicitly states that the forecast is unaudited and preliminary, with detailed financial data to be disclosed in the 2019 semi-annual report. The document is short (733 characters) and serves as an earnings preview rather than a full financial report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only.
2019-07-09 Chinese
独立董事关于香港子公司2000万元借款延期的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors regarding the extension of a loan to a Hong Kong subsidiary. It references regulatory guidelines for independent directors and discusses the terms and rationale for the loan extension. The document is short (805 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to a specific financing matter but does not constitute a full financial report or audit. It is not an announcement of voting results, management changes, or legal proceedings. The content aligns best with a Regulatory Filing (RNS) as it is a compliance-related disclosure about a corporate financing decision without substantive financial data or report format.
2019-06-28 Chinese
公司章程（2019年6月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Shenzhen Netac Technology Co., Ltd. It contains detailed company governance rules, shareholder rights, board and management structure, share issuance and transfer rules, and procedures for shareholder meetings. It references Chinese company law and securities law, and includes detailed provisions on shareholder meetings, board responsibilities, and capital structure. There is no indication of financial statements, audit reports, earnings data, or meeting presentations. The document is a governance document outlining the internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the governance rules, not just an announcement or summary.
2019-06-28 Chinese
关于香港子公司借款延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the extension of a loan provided by the parent company to its wholly owned Hong Kong subsidiary. It details the loan amount, terms, history of previous extensions, financial data of the subsidiary, risk control measures, approval procedures, and independent director opinions. The document is a formal public announcement about a financing arrangement (loan extension) rather than a financial report, earnings release, or management discussion. It does not contain comprehensive financial statements or detailed financial analysis typical of annual or interim reports. It also is not a regulatory certification or voting result announcement. The primary focus is on the loan extension and related financing terms. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (5261 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2019-06-28 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.