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SHANGHAI YCT ELECTRONICS GROUP CO.,LTD — Investor Relations & Filings

Ticker · 301099 ISIN · CNE100004YJ8 Shenzhen Stock Exchange Wholesale and retail trade
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Filings indexed 1,025 across all filing types
Latest filing 2025-09-26 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301099

About SHANGHAI YCT ELECTRONICS GROUP CO.,LTD

https://www.yctexin.com

SHANGHAI YCT ELECTRONICS GROUP CO.,LTD. specializes in the distribution of electronic components and the provision of technical application solutions. The company manages a broad portfolio of products, including integrated circuits, discrete devices, power management modules, and sensors. It serves clients across various sectors such as automotive electronics, industrial control, telecommunications, and consumer electronics. The group provides value-added services including technical support, reference design development, and supply chain management. By maintaining partnerships with numerous global component manufacturers, the company ensures a stable supply of high-quality parts and offers comprehensive technical assistance to facilitate product innovation and market entry for its customers.

Recent filings

Filing Released Lang Actions
上海雅创电子集团股份有限公司第三届董事会独立董事2025年第一次专门会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors of the third board of Shanghai Yachuang Electronics Group Co., Ltd. It details the approval of various proposals related to the company's issuance of shares and cash to purchase assets and raise supporting funds. The document includes voting results and legal compliance statements, referencing multiple laws and regulatory guidelines related to major asset restructuring and securities issuance. The content is focused on board-level decisions and approvals rather than a full financial report or announcement. The document length is under 5,000 characters and is a formal meeting resolution, not a full report or announcement of a report. Therefore, it fits best under Board/Management Information (MANG), as it announces board decisions and approvals regarding significant corporate actions.
2025-09-26 Chinese
国信证券股份有限公司关于上海雅创电子集团股份有限公司部分募投项目增加实施主体并开立募集资金专户的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Guosen Securities regarding the addition of an implementation entity and the opening of a special account for raised funds related to Shanghai Yachuang Electronics Group Co., Ltd. It references regulatory approvals, fundraising details, and compliance with securities regulations. The content focuses on the management and use of raised funds from a convertible bond issuance, including board approvals and sponsor opinions. It is not a full financial report, earnings release, or management discussion but rather a regulatory compliance and verification statement related to capital raising activities. This fits best under Capital/Financing Update (CAP) as it updates on fundraising activities and capital management.
2025-09-26 Chinese
第三届董事会第二次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting regarding a proposed transaction involving issuance of shares and payment of cash to purchase assets and raise supporting funds. It includes extensive legal and regulatory references, voting results, compliance with various laws and stock exchange rules, and detailed transaction terms. The content focuses on the board's approval of a capital raising and asset acquisition plan, including issuance of shares to specific investors and related regulatory compliance. This is not a full financial report, audit report, or earnings release, but rather a formal announcement of board resolutions related to capital and financing activities. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a proxy statement, but a substantive update on financing and capital structure changes.
2025-09-26 Chinese
关于部分募投项目增加实施主体并开立募集资金专户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding changes to the implementation subject of certain fundraising investment projects and the opening of a dedicated fundraising account. It details the board meeting resolution approving the addition of a subsidiary as an implementation subject for a project funded by convertible bonds, the establishment of a special fundraising account, and related procedural and regulatory compliance. The document does not contain financial statements or detailed financial performance data but rather updates on capital use and management. It is a formal announcement about capital/financing activities related to fundraising and capital management, not a full financial report or audit. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 3414 characters, which is consistent with an announcement rather than a full report.
2025-09-26 Chinese
关于发行股份及支付现金购买资产并募集配套资金的一般风险提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shanghai Yachuang Electronics Group Co., Ltd. regarding a proposed transaction involving issuance of shares and cash payment to purchase assets and raise supporting funds. It includes risk warnings about the transaction, mentions board and shareholder approvals pending, and regulatory review by the Shenzhen Stock Exchange and China Securities Regulatory Commission. The document is short (762 characters) and serves as a risk disclosure and update on a capital raising and asset acquisition transaction. It is not a full financial report, audit, or earnings release, nor is it a voting result or management change announcement. The content fits best under Capital/Financing Update (CAP) as it relates to fundraising and capital structure changes.
2025-09-26 Chinese
关于公司及控股子公司为控股子公司增加担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Yachuang Electronics Group Co., Ltd. regarding an increase in guarantee limits for its controlling subsidiaries. It details the board meeting resolutions, guarantee amounts, financial data of the guaranteed subsidiaries, and risk disclosures. The document is a formal public announcement about financing guarantees and related board approvals, not a full financial report or audit. It does not contain comprehensive financial statements or earnings data but focuses on capital/financing updates related to guarantees. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is about 4639 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report.
2025-09-26 Chinese

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