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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
董事会审计委员会议事规则 2024.10（修订版）
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会议事规则" which translates to "Board Audit Committee Meeting Rules". It details the composition, responsibilities, decision-making procedures, and operational rules of the Audit Committee of the Board of Directors. It references relevant laws and regulations, outlines the committee's duties related to auditing, internal controls, and financial reporting oversight, but does not contain any financial statements, audit opinions, or report data. It is a governance document describing internal rules and procedures for the audit committee rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RNS or RPA.
2024-10-29 Chinese
监事会议事规则2024.10（修订版）
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' for Shanghai Yachuang Electronics Group Co., Ltd. It details the rules and procedures for the supervisory board meetings, including their powers, meeting notices, voting procedures, and record-keeping. There is no financial data, no report or announcement of financial results, no mention of annual or interim reports, no voting results, no management changes, no legal proceedings, no capital updates, and no other regulatory filings. The document is a governance-related internal rules document describing the supervisory board's operation and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 4641 characters, which is sufficient for a detailed governance document, not a brief announcement or notice.
2024-10-29 Chinese
董事会战略委员会议事规则2024.10 （修订版）
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, and other governance-related aspects of the company's board strategic committee. There is no financial data, no mention of financial results, no audit information, no voting results, no dividend announcements, no legal proceedings, no capital changes, and no investor presentations. The document is a governance document outlining internal rules and procedures for a board committee. It references compliance with laws and regulations but is not a regulatory filing or announcement. The document length is 4169 characters, which is relatively short but contains substantive governance content. Therefore, the most appropriate classification is Governance Information (CGR).
2024-10-29 Chinese
募集资金管理办法 2024.10（修订版）
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Fundraising Capital Management Measures' and details the management, use, supervision, and disclosure requirements of funds raised by the company through securities issuance. It references relevant laws and stock exchange rules, outlines procedures for managing raised funds, usage restrictions, reporting, and oversight mechanisms. The content is a detailed internal policy or procedural document related to capital management rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The document is a regulatory or compliance-related filing explaining the company's fundraising capital management rules and procedures. Therefore, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory or compliance documents that do not fit other specific categories.
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新增日常关联交易预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guosen Securities regarding the newly added expected daily related-party transactions of Shanghai Yachuang Electronics Group Co., Ltd. It includes descriptions of the related-party transactions, amounts, background, pricing principles, approvals by independent directors, board, and supervisory committee, and the sponsor's (Guosen Securities) verification opinion. The document references regulatory rules and internal company governance but does not contain financial statements or comprehensive financial data. It is a formal verification or audit opinion related to specific transactions, not a full annual or interim report, earnings release, or other financial report. The document is not a simple announcement or notice but a standalone audit/verification report on related-party transactions. Therefore, it fits best under Audit Report / Information (AR). The document length is 4671 characters, which is sufficient for a detailed audit opinion but not a full annual report. Hence, the classification is AR with high confidence. FY 2024
2024-10-29 Chinese
控股子公司管理办法 2024.10 （修订版）
Governance Information Classification · 95% confidence The document is titled '控股子公司管理办法' which translates to 'Management Measures for Controlling Subsidiaries' of Shanghai Yachuang Electronics Group Co., Ltd. It is a detailed internal governance and management policy document outlining rules and procedures for managing subsidiaries, including personnel management, financial management, decision-making, internal audit, and information disclosure. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing. It is not a report publication announcement or a certification. The document is a governance-related internal policy document, focusing on the company's internal rules and governance practices regarding subsidiaries. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7284 characters) supports it being a substantive policy document rather than a brief announcement.
2024-10-29 Chinese

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