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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 2018-04-24 Governance Information
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
未来三年股东回报规划（2018年-2020年）
Governance Information Classification · 95% confidence The document is a detailed plan outlining the company's shareholder return policy for the years 2018 to 2020, including principles for cash dividends, stock dividends, and the decision-making process. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Securities Regulatory Bureau, and it is issued by the company's board of directors. The document is 2670 characters long, which is relatively short and does not contain actual financial statements or numerical financial results. It is a policy or planning document rather than a financial report or announcement of voting results. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Dividend Notice. It is also not a regulatory filing or announcement of a report publication. The content focuses on governance and policy regarding shareholder returns and dividend distribution mechanisms, which aligns best with Governance Information (CGR).
2018-04-24 Chinese
关于举行2017年年度报告网上说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online explanation meeting for the 2017 annual report. It mentions that the 2017 annual report and its summary have already been disclosed on April 25, 2018, and invites investors to participate in a webcast to discuss the report. The document itself does not contain the annual report or detailed financial data but rather serves as a notice for an investor presentation event related to the annual report. Given the short length (767 characters) and the nature of the content (announcement of a meeting to explain the annual report), this fits the category of an Investor Presentation (IP) rather than the Annual Report (10-K) itself or a Report Publication Announcement (RPA).
2018-04-24 Chinese
独立董事关于相关事项的事先认可意见及独立意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' prior approval and independent opinions on various company matters, including the reappointment of the audit firm for the 2018 fiscal year, internal control self-assessment for 2017, use of raised funds, related party transactions, profit distribution plans, accounting policy changes, and shareholder return plans for 2018-2020. It references regulatory guidelines and company governance but does not contain actual financial statements or detailed financial data. The document is a formal opinion and approval statement by independent directors rather than a full audit report or annual report. It is also not a brief announcement or a certification letter but a detailed independent opinion document related to audit and governance matters. Given the focus on audit firm reappointment and internal control opinions, this fits best under Audit Report / Information (AR). The document length (3022 characters) is relatively short but contains substantive content beyond a mere announcement, so it is not a Report Publication Announcement (RPA).
2018-04-24 Chinese
独立董事2017年度述职报告（张田余）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2017 Annual Report" for Shenzhen Langke Technology Co., Ltd. It details the independent director's duties, attendance at board and committee meetings, opinions on board resolutions, and activities during the 2017 fiscal year. The content focuses on the independent director's report on their responsibilities and observations rather than full financial statements or audit results. It is a formal report by an independent director about their annual duties and opinions, which is a type of board/management information rather than a full annual report or audit report. Therefore, the document fits best under Board/Management Information (MANG). The document length is 4582 characters, which is sufficient for a detailed report but not a full annual report or audit report. No financial statements or audit opinions are included, so it is not 10-K or AR. It is not a voting result or proxy solicitation. Hence, the classification is MANG with high confidence.
2018-04-24 Chinese
独立董事2017年度述职报告（李伟东）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2017 Annual Report" from Shenzhen Langke Technology Co., Ltd. It details the independent director's duties, attendance at board meetings, committee roles, opinions on company matters, and activities during the 2017 fiscal year. The content focuses on the independent director's report on their responsibilities and opinions rather than financial statements or audit results. It is a formal report by an independent director about their annual duties and observations, which fits the category of Board/Management Information (MANG) rather than an Annual Report (10-K) or Audit Report (AR). The document length is about 4747 characters, which is sufficient for a detailed report but not a full financial report. Therefore, the best classification is Board/Management Information (MANG).
2018-04-24 Chinese
关于第一大股东股权结构变更的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding a change in the shareholding structure of the company's largest shareholder. It details the transfer of shares among entities and individuals, the completion of registration with the market supervision bureau, and confirms that the shareholding percentage in the company remains unchanged. There is no financial data, earnings information, or report publication mentioned. The content fits the definition of a Major Shareholding Notification, as it informs about changes in significant share ownership levels and control relationships.
2018-04-23 Chinese

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