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 2024-11-19 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
关于为子公司提供担保的进展公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the progress of guarantees provided by the company for its subsidiaries. It details the guarantee amounts, contractual terms, and risk disclosures related to these guarantees. There is no financial statement or comprehensive financial report included. The document is relatively short (3036 characters) and focuses on a specific corporate action (providing guarantees) rather than a full financial report or regulatory certification. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a report publication announcement since it contains substantive information about the guarantees. The content aligns best with a Regulatory Filing (RNS) as it is a general regulatory announcement about corporate guarantees and risk disclosures that do not fit other specific categories.
2024-11-19 Chinese
关于雅创转债预计触发赎回条件的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Shanghai Yachuang Electronics Group Co., Ltd. regarding the expected triggering of conditional redemption clauses for its convertible bonds (雅创转债). It details the bond issuance, listing, conversion price adjustments, and the conditions under which the company may redeem the bonds early. The document includes regulatory references, bond codes, and specific financial terms related to the convertible bonds. It does not contain full financial statements or comprehensive financial performance data, nor is it a transcript, management report, or earnings release. The document is primarily an update on financing instruments and potential redemption actions, which fits the category of Capital/Financing Update (CAP). The document length is 3302 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the best classification is CAP with high confidence.
2024-11-11 Chinese
三会议事规则修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table showing revisions to the company's meeting rules for shareholders, board of directors, and supervisors. It references company law and stock exchange listing rules, and it states that the revised rules will be submitted to the shareholders' meeting for approval. The document is not a financial report, earnings release, or management discussion. It is a regulatory announcement about governance rule changes, specifically about meeting procedures and internal governance rules. The document is not a proxy solicitation or voting results announcement, but rather a governance-related update. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3810 characters, which is sufficient for a substantive governance update rather than a brief announcement or report publication notice.
2024-11-08 Chinese
董事会议事规则2024.10（修订版）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of Shanghai Yachuang Electronics Group Co., Ltd. It details the composition, responsibilities, meeting procedures, voting rules, and other governance-related aspects of the company's board of directors. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance structure and internal rules for board operations. Therefore, this document fits the category of Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full document, not a brief announcement or certification.
2024-10-29 Chinese
董事会审计委员会年报工作制度2024.10（修订版）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee Annual Report Work System" for 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, audit coordination, internal control, and compliance with regulatory requirements. It does not contain actual financial data or the annual report itself, but rather the governance framework and procedures for the audit committee's role in the annual report process. This fits the definition of a Governance Information (CGR) document, which details the company's internal rules, board structure, and governance practices.
2024-10-29 Chinese
关于召开2024年第二次临时股东大会的通知公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about the convening of the 2024 second extraordinary general meeting (临时股东大会) of Shanghai Yachuang Electronics Group Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration details, and proxy authorization forms. There is no financial data or report content, but rather an announcement and instructions related to a shareholders' meeting. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting itself and voting procedures rather than solicitation materials or proxy statements, it aligns best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results and voting rights announcements related to shareholder meetings. The document is over 5,000 characters and contains detailed meeting and voting information, not just a brief announcement or report publication. Therefore, the most appropriate classification is DVA.
2024-10-29 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.