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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 2024-10-29 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
董事会薪酬与考核委员会议事规则2024.10 （修订版）
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Rules" of Shanghai Yachuang Electronics Group Co., Ltd. It details the composition, responsibilities, procedures, and rules governing the remuneration and assessment committee of the board. The content focuses on governance practices related to board and senior management compensation and evaluation, referencing relevant laws and regulations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal rules report, fitting the Governance Information (CGR) category.
2024-10-29 Chinese
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "上海雅创电子集团股份有限公司2024 年第三季度报告" which translates to "Shanghai Yachuang Electronics Group Co., Ltd. 2024 Third Quarter Report." It contains detailed financial data including balance sheets, income statements, cash flow statements, and extensive financial metrics for the third quarter of 2024. The document includes comprehensive financial figures, explanations of accounting changes, shareholder information, and business segment performance. It explicitly states it is a quarterly report and includes actual financial statements and substantive financial data. The length of the document (15,000 characters) and the detailed financial content confirm it is a full interim/quarterly financial report rather than a brief announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2024
2024-10-29 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使用部分闲置募集资金暂时补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guosen Securities regarding Shanghai Yachuang Electronics Group Co., Ltd.'s use of part of idle raised funds to temporarily supplement working capital. It references regulatory approvals, fundraising details, use of funds, board and supervisory committee approvals, and the sponsor's verification opinion. The document is focused on the use and management of raised funds, including compliance with relevant laws and regulations, and the sponsor's audit opinion. It is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a specialized audit/verification report related to fundraising and fund usage compliance, which fits the definition of an Audit Report / Information (AR). The document length is 4566 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the appropriate classification is AR with high confidence. 9M 2024
2024-10-29 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首次公开发行股票部分募投项目延期的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Guosen Securities regarding the delay in certain investment projects funded by the proceeds of Shanghai Yachuang Electronics Group Co., Ltd.'s initial public offering (IPO). It discusses the IPO fundraising, project investment adjustments, reasons for project delays, re-evaluation of project necessity, and the impact on company operations. The document includes references to regulatory approvals, board and supervisory committee meetings, and compliance with securities regulations. It is not a full annual or interim financial report, nor an earnings release or call transcript. It is not a simple announcement or certification but a formal verification opinion related to IPO fundraising project delays. This type of document fits best under the category of Regulatory Filings (RNS), as it is a regulatory compliance document related to IPO fundraising and project progress, not a financial report or other specific filing type.
2024-10-29 Chinese
关于变更注册资本、修订《公司章程》及办理工商变更登记的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shanghai Yachuang Electronics Group Co., Ltd. regarding changes in registered capital, amendments to the company's articles of association (company charter), and related business registration changes. It includes specifics about convertible bonds conversion, capital increase through capital reserve, and extensive revisions to the company charter articles. The document references regulatory approvals, legal compliance, and governance rules. It is not a financial report, earnings release, or audit report, but rather a formal corporate announcement about capital structure changes and governance document amendments. This fits the category of a Capital/Financing Update (CAP) because it involves changes in registered capital and related corporate governance documents. The document length and detail confirm it is the announcement itself, not a brief notice or report publication announcement.
2024-10-29 Chinese
第二届监事会第二十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 24th meeting of the second Supervisory Board of Shanghai Yachuang Electronics Group Co., Ltd. It includes details about the meeting date, attendance, and voting results on various agenda items such as approval of the 2024 Q3 report, related party transactions, project delays, use of idle raised funds, amendments to supervisory rules, credit increases, and foreign exchange hedging business. The document repeatedly references that detailed reports or announcements are available on the official disclosure platform (cninfo.com.cn), indicating this document itself is a meeting resolution announcement rather than the full reports or financial statements. The document length is 2586 characters, which is relatively short and consistent with an announcement rather than a full report. It does not contain actual financial data or detailed financial analysis but rather summaries and approvals of various matters. Therefore, this document fits best into the category of Regulatory Filings (RNS), as it is a general regulatory announcement of supervisory board meeting resolutions and related approvals.
2024-10-29 Chinese

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