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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 2025-08-14 Governance Information
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
防止控股股东及关联方占用公司资金管理制度2025.8
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '防止控股股东及关联方占用公司资金管理制度' (Management System to Prevent Controlling Shareholders and Related Parties from Occupying Company Funds) issued by Shanghai Yachuang Electronics Group Co., Ltd. It outlines principles, measures, responsibilities, and penalties related to preventing misuse of company funds by controlling shareholders and related parties. There is no indication that this is a financial report, audit report, or regulatory filing. It is a governance-related document detailing internal rules and procedures to prevent financial misconduct and protect shareholder interests. It does not announce voting results, nor is it a call transcript, earnings release, or capital update. The document is not a brief factsheet or presentation but a formal governance policy. Therefore, the most appropriate classification is Governance Information (CGR). The document length (3873 characters) and content confirm it is a substantive governance policy document, not a short announcement or certification.
2025-08-14 Chinese
董事会审计委员会年报工作制度2025.8
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Annual Report Work System' of Shanghai Yachuang Electronics Group Co., Ltd. It outlines the internal rules, responsibilities, and procedures of the audit committee related to the preparation and auditing of the company's annual report. The content focuses on governance, internal control, audit coordination, and compliance with regulatory requirements. It does not contain actual financial data or audit results but rather describes the governance framework and processes for the annual report audit. Therefore, this document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-14 Chinese
股东会议事规则修订对照表
Governance Information Classification · 95% confidence The document is a detailed revision comparison table of the company's "Shareholders' Meeting Rules" (股东会议事规则), including procedural rules for shareholder meetings, nomination and election of directors and supervisors, voting rights, meeting notices, and other governance-related provisions. It focuses on internal governance rules and procedures for shareholder meetings rather than financial data, audit results, or management reports. There is no indication of financial statements, earnings data, or audit opinions. The content is regulatory and governance-related, specifically about shareholder meeting rules and procedures. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-14 Chinese
控股股东和实际控制人行为规范 2025.8
Governance Information Classification · 95% confidence The document is a detailed code of conduct and behavioral norms for the controlling shareholders and actual controllers of Shanghai Yachuang Electronics Group Co., Ltd. It outlines principles, obligations, and disclosure requirements related to shareholder behavior, control rights, and information disclosure. There is no indication that this is a financial report, earnings release, or any form of regulatory filing announcing financial results or changes in management. It is a governance-related document focusing on shareholder conduct and compliance with securities laws and stock exchange rules. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-14 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's new board of directors, including details about the candidates' qualifications and compliance with relevant laws and regulations. It discusses the expiration of the current board's term, the nomination process, and the upcoming shareholder vote for the new board. There is no financial data, audit information, or report attached. The content focuses on board/management changes and governance structure updates. The document length is 4135 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Board/Management Information (MANG).
2025-08-14 Chinese
股东会议事规则 2025.8
Governance Information Classification · 100% confidence The document is titled as "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" for Shanghai Yachuang Electronics Group Co., Ltd. It extensively details the procedures, rights, and regulations governing the convening, notification, proposal submission, voting, and conduct of shareholders' meetings. It references relevant laws and regulations, outlines the powers of the shareholders' meeting, and specifies the responsibilities of the board and shareholders. There is no financial data, earnings information, or report content. Instead, it is a governance document focused on the internal rules and procedures of shareholder meetings. Therefore, this document fits the category of Governance Information (CGR).
2025-08-14 Chinese

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