Skip to main content
SHANGHAI YCT ELECTRONICS GROUP CO.,LTD logo

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

Ticker · 301099 ISIN · CNE100004YJ8 Shenzhen Stock Exchange Wholesale and retail trade
Open in API
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
重大事项报告制度2025.8
Governance Information Classification · 95% confidence The document is titled "重大事项内部报告制度" which translates to "Major Matters Internal Reporting System". It outlines the internal procedures and responsibilities for reporting significant company events and information within Shanghai Yachuang Electronics Group Co., Ltd. The content focuses on internal governance, reporting obligations, confidentiality, and compliance with laws and stock exchange rules. It does not contain financial statements, audit results, earnings data, or shareholder meeting materials. Instead, it details governance practices related to internal reporting of major events. Therefore, it fits best under Governance Information (CGR). The document length (7074 characters) and detailed procedural content support this classification with high confidence.
2025-08-14 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2025年半年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2025年半年度持续督导跟踪报告" which translates to "2025 Semi-Annual Continuous Supervision Tracking Report" by the sponsor Guosen Securities Co., Ltd. for Shanghai Yachuang Electronics Group Co., Ltd. It contains detailed supervisory activities, review of company disclosures, governance oversight, and compliance with regulatory requirements during the half-year period. The content includes monitoring of fundraising, governance, internal controls, and other compliance matters, typical of a regulatory or supervisory report rather than a full financial report. The document length is 2367 characters, which is relatively short and focused on supervision rather than full financial statements or management discussion. It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is also not a simple announcement or certification. The document fits best into the category of Audit Report / Information (AR) as it is a standalone supervisory report related to regulatory oversight and compliance monitoring, excluding full annual or interim financial reports. H1 2025
2025-08-14 Chinese
对外担保管理制度 2025.8
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by Shanghai Yachuang Electronics Group Co., Ltd. It details internal policies, procedures, responsibilities, and risk management related to the company's external guarantees. There is no indication that this is a financial report, audit report, or regulatory filing. It is a governance-related document outlining internal rules and governance practices regarding external guarantees. It does not contain financial statements or earnings data, nor is it an announcement or presentation. Therefore, the document best fits the category of Governance Information (CGR). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2025-08-14 Chinese
董事、高级管理人员行为准则 2025.8
Governance Information Classification · 95% confidence The document is titled as a code of conduct for directors and senior management of Shanghai Yachuang Electronics Group Co., Ltd. It extensively details the duties, obligations, disclosure requirements, and governance practices for directors and senior management. It references various laws and regulations related to corporate governance, securities laws, and stock exchange rules. The content is focused on governance, compliance, and management behavior rather than financial results or audit findings. There is no indication that this is an annual report, audit report, earnings release, or any financial statement. Instead, it is a detailed governance and management conduct document, which fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual governance code, not just an announcement or summary.
2025-08-14 Chinese
董事会战略委员会议事规则2025.8
Governance Information Classification · 95% confidence The document is titled "董事会战略委员会议事规则" which translates to "Board Strategic Committee Meeting Rules." It details the composition, responsibilities, meeting procedures, voting rules, confidentiality, and conflict of interest policies for the company's board strategic committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings information, and no report publication announcements. The document is a governance-related internal rules document for the board committee. Therefore, it fits best under Governance Information (CGR). The document length is 4394 characters, which is sufficient for a detailed governance document but too short for a full annual or interim report. No indication of it being a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2025-08-14 Chinese
独立董事年报工作制度 2025.8
Governance Information Classification · 95% confidence The document is titled '独立董事年报工作制度' which translates to 'Independent Directors Annual Report Work System'. It outlines the responsibilities and duties of independent directors in relation to the company's annual report preparation, audit, and disclosure processes. The document references regulatory guidelines from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, focusing on governance and internal control mechanisms related to the annual report. However, the document itself is a governance policy or internal control system document rather than the annual report or audit report itself. It does not contain financial data or audit results but rather describes procedures and responsibilities. Therefore, it fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to the annual report process. The document length is short (1535 characters), and it is not an announcement or certification but a governance policy document. Confidence is high due to clear governance focus and absence of financial data or audit results.
2025-08-14 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.