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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 2017-01-23 Board/Management Inform…
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
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, no mention of financial results, no report publication, or voting results. The content is focused on board/management information, specifically about a board candidate nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 4839 characters, which is sufficient for a detailed statement but not a full report. No indication of other categories such as AGM materials, proxy statements, or regulatory filings is present.
2017-01-23 Chinese
第三届监事会第十八次（临时）会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the Supervisory Board meeting of Shenzhen Langke Technology Co., Ltd. It details the election of new shareholder representative supervisors and includes their biographies. The content focuses on board/management changes rather than financial results, audit, or other report types. The document length is short (1485 characters) and it is a formal announcement of board member changes, fitting the category of Board/Management Information (MANG).
2017-01-23 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with legal and regulatory requirements, and independence criteria of the nominee. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of any meeting materials or presentations. The content is focused on board/management information specifically about a director nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 5,000 characters, which is consistent with a detailed nomination statement rather than a brief announcement or a full report.
2017-01-23 Chinese
独立董事候选人声明（杨敏）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Shenzhen Langke Technology Co., Ltd. It contains statements about the candidate's qualifications, independence, compliance with laws and regulations, and absence of conflicts of interest. There are no financial statements, earnings data, or management discussion of financial results. The content is focused on governance and compliance related to board membership qualifications. This type of document fits best under Board/Management Information (MANG), as it relates to announcements or declarations about board members or candidates.
2017-01-23 Chinese
关于召开2017年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2017 second extraordinary general meeting of shareholders for Shenzhen Langke Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items related to board and supervisory committee elections, registration details, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the vote or the meeting minutes. It is not a report of voting results, nor is it a management report or financial statement. The document is a formal notification to shareholders about the meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2017-01-23 Chinese
第三届董事会第二十七次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shenzhen Langke Technology Co., Ltd. It includes voting results on executive bonuses, nominations and elections of board members (both independent and non-independent directors), and plans for a forthcoming shareholders' meeting. The content focuses on board decisions, director nominations, and management-related matters. There is no financial statement or earnings data presented, nor is it a transcript of a call or a regulatory filing about legal or capital matters. The document is not an announcement of a report publication but a substantive disclosure of board and management information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (8169 characters) and detailed content support this classification with high confidence.
2017-01-23 Chinese

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