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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
股东会议事规则 2024.10（修订版）
Governance Information Classification · 95% confidence The document is titled "上海雅创电子集团股份有限公司 股东会议事规则" which translates to "Shanghai Yachuang Electronics Group Co., Ltd. Shareholders' Meeting Rules." It details the rules and procedures for convening and conducting shareholders' meetings, including the rights and duties of shareholders, the process for proposing and voting on resolutions, and the responsibilities of the board and other parties. It references laws and regulations governing shareholder meetings and corporate governance but does not contain any financial statements, earnings data, or report summaries. It is a governance-related document focused on the internal rules and procedures of shareholder meetings rather than an announcement, report, or transcript. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, not a brief announcement or a report publication notice.
2024-10-29 Chinese
第二届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 28th meeting of the second board of directors of Shanghai Yachuang Electronics Group Co., Ltd. It includes multiple agenda items such as approval of the 2024 Q3 report, approval of daily related party transactions, postponement of IPO project timelines, use of idle raised funds, changes to registered capital and company bylaws, internal control system revisions, appointment of audit committee members, new credit and guarantee limits, foreign exchange hedging business, and the scheduling of the 2024 second extraordinary shareholders meeting. The document contains voting results and references to related announcements and filings on the official disclosure platform. It is a formal board meeting resolution announcement rather than the full quarterly report or financial statements themselves. The document length is about 5695 characters, which is relatively short and mainly summarizes board decisions and approvals. Therefore, it is best classified as Board/Management Information (MANG) because it reports on board meeting resolutions and management decisions, including governance and operational matters, rather than being a full financial report or regulatory filing.
2024-10-29 Chinese
公司章程2024.10（修订版）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for Shanghai Yachuang Electronics Group Co., Ltd., including chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, liquidation, and amendments to the articles. It contains detailed governance rules, shareholder rights and obligations, meeting procedures, and other corporate governance matters. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement of a report but the actual governance document of the company. This fits the definition of a Governance Information (CGR) filing, which details the company's internal rules, board structure, and governance practices.
2024-10-29 Chinese
独立董事工作制度2024.10（修订版）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, qualifications, nomination, duties, meetings, and protections related to independent directors of the company. It references relevant laws, regulations, and governance codes such as the Company Law of China, CSRC regulations, and Shenzhen Stock Exchange rules. The content is focused on governance practices, board structure, director responsibilities, and internal rules rather than financial data or report announcements. There is no indication of financial statements, audit results, earnings, or capital changes. The document is a governance framework document for independent directors, which fits the definition of Governance Information (CGR). The document length (8309 characters) and detailed content confirm it is a full governance report, not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2024-10-29 Chinese
2024-108 关于归还暂时补充流动资金的闲置募集资金的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Shanghai Yachuang Electronics Group Co., Ltd. regarding the repayment of temporarily supplemented working capital from idle raised funds. It details the board meeting decisions, the use of idle raised funds to supplement working capital, and the full repayment of these funds by a specified date. The document is short (875 characters) and serves as an official notice about the use and repayment of raised funds, not a detailed financial report or audit. It does not contain financial statements or detailed analysis but is an update on capital usage and repayment. Therefore, it fits best under Capital/Financing Update (CAP).
2024-10-25 Chinese
关于控股子公司新增执行董事及变更财政年度结算日的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shanghai Yachuang Electronics Group Co., Ltd. regarding changes in the board of directors of its controlling subsidiary and a change in the fiscal year-end date of that subsidiary. It details the appointment of a new executive director and the change of the fiscal year-end for consolidation purposes. There are no financial statements or detailed financial data presented, nor is this a report or presentation. The content fits the category of Board/Management Information as it announces changes in the company's board of directors and management structure.
2024-10-21 Chinese

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