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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 2017-04-24 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
监事会议事规则（2017年4月）
Governance Information Classification · 100% confidence The document is titled "监事会议事规则" which translates to "Supervisory Board Meeting Rules" for Shenzhen Langke Technology Co., Ltd. It details the responsibilities, procedures, and regulations governing the supervisory board (监事会) of the company. The content includes rules on the composition, duties, meeting procedures, voting, and record-keeping of the supervisory board. There is no financial data, no mention of financial results, no shareholder voting results, no executive changes, no legal proceedings, no capital changes, and no report publication announcements. The document is a governance-related internal rules document specifying the supervisory board's operational framework. Therefore, it fits best under Governance Information (CGR). The document length is 5474 characters, which is sufficient for a detailed governance document, not a brief announcement or certification.
2017-04-24 Chinese
2016年年度监事会报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2016 Annual Supervisory Board Report" from Shenzhen Langke Technology Co., Ltd. It contains detailed supervisory board activities, meeting attendance, audit opinions on company operations, financial condition, use of raised funds, internal control evaluations, and review of the 2016 annual report and its summary. The content is a comprehensive supervisory board report for the full fiscal year 2016, including oversight of financial and operational matters, which aligns with the characteristics of an Audit Report / Information filing. The document length is 3811 characters, which is relatively short but contains substantive supervisory and audit content rather than just an announcement or certification. It is not a full Annual Report (10-K) but a supervisory board report focusing on audit and oversight functions, fitting the AR category.
2017-04-24 Chinese
平安证券股份有限公司关于公司2016年度募集资金存放和使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Ping An Securities Co., Ltd. regarding the 2016 annual verification of the deposit and use of raised funds by Shenzhen Langke Technology Co., Ltd. It includes extensive financial data on the raised funds, their management, usage, adjustments, and related board and shareholder meeting decisions. It also contains an auditor's verification opinion and the sponsor's verification opinion on the raised funds usage. The document is lengthy (over 13,000 characters) and contains substantive financial data and analysis related to the use of raised funds for the fiscal year 2016. This matches the characteristics of an Audit Report / Information (AR) as it focuses on the audit and verification of a specific aspect of the company's financials (raised funds usage) rather than a full annual report or interim report. It is not a simple announcement or certification but a detailed audit-related report. Therefore, the appropriate classification is AR (Audit Report / Information).
2017-04-24 Chinese
关于召开2016年年度股东大会的通知（已取消）
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2016 Annual General Meeting (AGM) of Shenzhen Langke Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on (such as the 2016 annual board report, supervisory board report, financial report, annual report, profit distribution plan, auditor appointment, and other governance matters). It also contains instructions for shareholder registration, proxy voting, and meeting logistics. 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 considered. Therefore, it fits the category of AGM Information (AGM-R).
2017-04-24 Chinese
独立董事2016年度述职报告（钟刚强）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of Shenzhen Langke Technology Co., Ltd. for the year 2016. It includes the director's attendance at board meetings, opinions on various board proposals, audit committee activities, independent opinions on financial and governance matters, and compliance with regulatory requirements. The content focuses on the director's duties, oversight, and opinions related to the company's governance and financial controls for the year 2016. This type of document is a formal report by an independent director on their annual duties and opinions, which is distinct from a full annual report or audit report. It is not a simple announcement or certification but a substantive report on governance and oversight activities. Given the nature and content, this fits best under the category of Board/Management Information (MANG), which covers announcements and reports related to changes or activities of the board and senior management, including independent director reports.
2017-04-24 Chinese
独立董事关于相关事项的事先认可意见及独立意见（二）
Audit Report / Information Classification · 95% confidence The document is an independent directors' opinion letter regarding various company matters including the appointment of the audit firm for the 2017 fiscal year, internal control self-assessment for 2016, use of raised funds, related party transactions, profit distribution, remuneration policies, and insurance for directors and senior management. It references compliance with laws and regulations, audit standards, and corporate governance rules. The document is not a full audit report or annual report but rather an independent directors' statement providing opinions and approvals on these matters, typically submitted for shareholder or board consideration. The length is 3737 characters, which is relatively short and consistent with an opinion or certification document rather than a full report. It does not contain detailed financial statements or comprehensive audit results but focuses on independent directors' opinions on specific agenda items. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit firm appointment and internal control opinions, which are typical contents of audit-related standalone reports or opinions, rather than full annual reports or other categories.
2017-04-24 Chinese

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