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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 2017-05-22 Major Shareholding Noti…
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
关于持股5%以上股东股份质押及解除质押的公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement from Shenzhen Langke Technology Co., Ltd. regarding the pledge and release of shares by a shareholder holding more than 5% of the company's shares. It details the number of shares pledged, dates, pledgees, and the proportion of shares involved. The document is short (1345 characters) and focuses on share pledge transactions by a major shareholder. It does not contain financial statements, management discussion, or other report content. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels or related share transactions such as pledges.
2017-05-22 Chinese
2016年年度股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2016 Annual General Meeting (AGM) of Shenzhen Langke Technology Co., Ltd. It details the procedures of the AGM, the qualifications of attendees, the agenda items discussed, and the voting results. The document references the 2016 Annual Report and other related reports but does not contain the reports themselves. It is a legal opinion on the AGM process and resolutions, not the AGM materials or the annual report itself. Given the detailed description of the AGM procedures, agenda, and voting results, this document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7798 characters) and content confirm it is not a brief announcement but a full legal opinion on the AGM voting results. Therefore, the classification is DVA with high confidence.
2017-05-16 Chinese
2016年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2016 Annual General Meeting (AGM) resolution announcement for Shenzhen Langke Technology Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the 2016 annual reports, profit distribution, auditor appointment, and other governance matters. The document is a formal announcement of the resolutions passed at the AGM, including voting outcomes and legal opinions on the meeting's validity. It does not contain the full annual report or financial statements themselves but reports on the meeting decisions and voting results. The document length is about 5,354 characters, which is consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-05-16 Chinese
关于使用部分超募资金及闲置募集资金购买银行理财产品的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Shenzhen Langke Technology Co., Ltd. regarding the use of part of its raised funds and idle raised funds to purchase bank wealth management products. It includes specifics about the investment products, risk disclosures, investment amounts, and prior related transactions. The document is not a financial report like an annual or interim report, nor is it a call transcript or management report. It is a regulatory announcement about the company's capital usage and investment activities related to fundraising proceeds. It does not fit into categories like capital financing update (CAP) which usually covers fundraising or capital structure changes, but rather it is a regulatory disclosure about the use of raised funds. Given the detailed nature and length (over 6000 characters), it is not a brief report publication announcement (RPA). The best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2017-05-11 Chinese
关于召开2016年年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2016 Annual General Meeting (AGM) of Shenzhen Langke Technology Co., Ltd. It includes the date, time, location, voting procedures (including online voting), agenda items to be discussed and voted on (such as the 2016 annual reports, financial reports, profit distribution plans, and other governance matters), and instructions for shareholders on how to participate. The document does not contain the actual annual report or financial statements but rather serves as a notice and procedural guide for the upcoming AGM. The presence of agenda items like the annual report and financial report indicates this is an AGM notice, not the reports themselves. The document length (5700 characters) and content confirm it is not a brief report publication announcement but a full AGM notification. Therefore, the correct classification is AGM Information (AGM-R).
2017-05-10 Chinese
第四届董事会第五次（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 the resolution passed in the fifth interim meeting of the fourth board. The content details the approval of a lease contract for a new factory location, including specifics about the property, lease term, rent, and conditions. There is no financial data, earnings information, or regulatory certification. The document is an official announcement of a board decision, specifically about a property lease agreement, which fits best under Board/Management Information (MANG) as it relates to board resolutions and management decisions. The document length is short (1046 characters), and it is not a report or announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2017-05-09 Chinese

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