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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 2025-06-23 Regulatory Filings
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
关于新增日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected increase in daily related party transactions for the fiscal year 2025. It details the nature, amount, and approval process of these transactions, including board and independent director opinions, but does not contain financial statements or comprehensive financial data. The document is relatively short (3505 characters) and serves as a regulatory disclosure about related party transactions rather than a full financial report or management discussion. It fits the category of a Regulatory Filing (RNS) as it is a compliance announcement about related party transactions without substantive financial reporting or other specific report characteristics.
2025-06-23 Chinese
第二届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 33rd meeting of the second board of directors of Shanghai Yachuang Electronics Group Co., Ltd. It includes details about the meeting date, attendance, and voting results on the proposal to convene the 2024 annual general meeting. The document does not contain financial statements or detailed reports but rather communicates board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and focused on board meeting resolutions, not a full report or financial disclosure.
2025-06-06 Chinese
上海雅创电子集团股份有限公司向不特定对象发行可转换公司债券受托管理事务报告（2024年度）
Audit Report / Information Classification · 95% confidence The document is a detailed report about the issuance and management of convertible bonds by Shanghai Yachuang Electronics Group Co., Ltd. It includes sections on bond issuance details, trustee management duties, issuer's annual operating and financial conditions for the year 2024, use of raised funds, debt repayment ability, bondholder meetings, and other bond-related matters. It references regulatory approvals from the China Securities Regulatory Commission and includes audited financial data and bond terms. The document is comprehensive, over 15,000 characters, and contains substantive financial data and analysis for the 2024 fiscal year. It is not a brief announcement or a certification letter but a full report on the bond issuance and management for the year. Therefore, it fits best as an Audit Report / Information (AR) because it focuses on the bond issuance, trustee management, financial verification, and compliance with regulatory requirements related to the convertible bonds, rather than a full annual report or earnings release. FY 2024
2025-06-06 Chinese
关于董事会换届延期的公告
Board/Management Information Classification · 100% confidence The document is a short announcement (471 characters) regarding the postponement of the board of directors' re-election. It explicitly states that the board term is extended and the election is delayed to ensure continuity and stability. There is no financial data, no report attached or referenced, and no mention of other report types. This is a clear announcement about board/management changes, specifically about the board's term extension and election delay. Therefore, it fits the category of Board/Management Information (MANG).
2025-06-06 Chinese
关于召开2024年度股东会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Shanghai Yachuang Electronics Group Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, registration details, and proxy forms. There is no actual financial data or report content included, only the announcement and procedural details for the AGM. This matches the definition of 'AGM Information' which covers presentations and materials shared during the AGM or notices about the AGM itself. The document is not an annual report, earnings release, or any other financial report, but a formal notice of the AGM meeting and related voting information.
2025-06-06 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase plan. It details the number of shares repurchased, prices, compliance with regulatory rules, and the timeline of the repurchase program. The document does not contain financial statements or comprehensive financial data but rather updates on the status of the share buyback. The document length is short (1362 characters) and it is clearly an announcement of ongoing share repurchase activity. According to the filing definitions, this fits best under 'Transaction in Own Shares' (POS), which covers reports of the company buying back its own shares.
2025-06-03 Chinese

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